1
BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, AberdeenshireActive Corporate (3 parents)
Equity (Company account)
154,355 GBP2021-12-31
Officer
2015-04-14 ~ 2017-04-18IIF 17 - Director → ME
2009-09-01 ~ 2010-10-12IIF 52 - Director → ME
2
The Green, Twechar, Glasgow, LanarkshireActive Corporate (3 parents)
Equity (Company account)
1,234,570 GBP2024-03-27
Officer
2009-09-01 ~ 2012-03-05IIF 53 - Director → ME
3
Sruc King's Buildings, West Mains Road, EdinburghDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 11 - Director → ME
4
Sruc, J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, EnglandActive Corporate (2 parents)
Officer
2015-08-27 ~ 2017-07-31IIF 13 - Director → ME
5
LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
Sruc, King's Buildings King's Buildings, West Mains Road, EdinburghDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 1 - Director → ME
6
11 Queens Gardens, Aberdeen, ScotlandActive Corporate (9 parents)
Officer
2019-02-05 ~ 2021-10-06IIF 21 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-05IIF 55 - Has significant influence or control → OE
7
C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2010-02-12 ~ 2010-12-31IIF 34 - Director → ME
8
Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin IslandsActive Corporate (2 parents)
Officer
2006-10-31 ~ 2010-12-31IIF 28 - Director → ME
9
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, AberdeenshireDissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2011-11-18IIF 51 - Director → ME
10
MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, AberdeenshireDissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2011-11-18IIF 50 - Director → ME
11
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Officer
2006-10-31 ~ 2008-06-18IIF 26 - Director → ME
12
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
BUSINESS SUPPORT SERVICES (NORTH) LIMITED - 2001-05-17
MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
1995-01-31 ~ 2007-04-13IIF 54 - Secretary → ME
13
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
JOHNSTON CARMICHAEL LIMITED - 2011-02-25
W D JOHNSTON & CARMICHAEL LIMITED - 2005-04-26
HENDERSON MANAGEMENT CONSULTANCY LIMITED - 1994-06-09
ZOEVALE LIMITED - 1987-06-30
Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2025-05-31
Officer
1995-02-03 ~ 2007-04-13IIF 30 - Director → ME
14
AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED - 2001-05-17
ORMOAK LIMITED - 1987-06-29
Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-05-31
Officer
1995-02-02 ~ 2007-04-13IIF 56 - Secretary → ME
15
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1992-02-27 ~ 2007-04-13IIF 57 - Secretary → ME
16
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (3 parents, 1 offspring)
Equity (Company account)
210,332 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31IIF 46 - Director → ME
17
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (3 parents, 1 offspring)
Equity (Company account)
210,332 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31IIF 44 - Director → ME
18
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2013-06-11 ~ 2014-03-31IIF 41 - Director → ME
19
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2014-03-31IIF 32 - Director → ME
20
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,394,952 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31IIF 42 - Director → ME
21
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,019,351 GBP2024-03-31
Officer
2008-10-13 ~ 2014-03-31IIF 29 - Director → ME
22
BEALACH LIMITED - 1985-01-07
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)
Equity (Company account)
18,129,000 GBP2024-06-30
Officer
2007-07-23 ~ 2014-03-31IIF 31 - Director → ME
23
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2014-03-31IIF 39 - Director → ME
24
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-10-09 ~ 2017-07-31IIF 4 - Director → ME
25
11 Queens Gardens, Aberdeen, ScotlandActive Corporate (16 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-11-30IIF 22 - Director → ME
26
RIFT OIL PLC - 2009-09-18
1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2010-12-31IIF 25 - Director → ME
27
YORK PLACE (NO.501) LIMITED - 2008-09-24
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 7 - Director → ME
28
West Mains Road, Edinburgh, MidlothianActive Corporate (4 parents)
Officer
2007-10-04 ~ 2017-07-31IIF 12 - Director → ME
29
FAIRBROTHER JONES LIMITED - 2008-12-30
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 5 - Director → ME
30
ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, AberdeenshireActive Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17IIF 19 - Director → ME
31
GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (4 parents)
Officer
2001-05-08 ~ 2007-12-31IIF 38 - Director → ME
32
THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, EdinburghActive Corporate (16 parents, 3 offsprings)
Officer
2007-10-04 ~ 2017-07-31IIF 2 - Director → ME
33
LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghActive Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 9 - Director → ME
34
COSAC LIMITED - 2012-10-03
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 3 - Director → ME
35
SAC COMMERCIAL LIMITED - 2024-06-28
COSAR LIMITED - 2001-04-05
Peter Wilson Building, King's Buildings, West Mains Road, EdinburghActive Corporate (8 parents, 5 offsprings)
Officer
2007-10-04 ~ 2017-07-31IIF 14 - Director → ME
36
The Gordon Highlanders Museum, Viewfield Road, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
480,895 GBP2024-03-31
Officer
2009-03-23 ~ 2012-03-23IIF 24 - Director → ME
37
One Eastwood Harry Weston Road, Binley Business Park, CoventryActive Corporate (13 parents, 1 offspring)
Officer
2001-11-29 ~ 2002-10-30IIF 49 - Director → ME
38
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-13 ~ 2010-12-31IIF 23 - Director → ME
39
Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, BahamasActive Corporate (3 parents)
Officer
2006-10-31 ~ 2010-12-31IIF 33 - Director → ME
40
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-31 ~ 2010-12-31IIF 37 - Director → ME
41
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-10-31 ~ 2010-12-31IIF 27 - Director → ME
42
MILLBRY 337 LTD. - 1999-10-26
Thainstone Centre, Inverurie, Aberdeenshire, United KingdomActive Corporate (10 parents)
Officer
2012-02-10 ~ 2017-08-17IIF 16 - Director → ME
43
ATOG SAHARA LIMITED - 2025-01-24
MEDCO SAHARA LIMITED - 2019-11-20
STORM SAHARA LIMITED - 2014-08-28
TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
25 Bury Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2006-11-02 ~ 2010-03-11IIF 36 - Director → ME
44
HIGHLAND CUISINE LIMITED - 2016-04-01
DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, AberdeenshireActive Corporate (12 parents)
Equity (Company account)
52,089 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17IIF 20 - Director → ME
45
Thainstone Centre, InverurieActive Corporate (12 parents)
Equity (Company account)
327,474 GBP2021-12-31
Officer
2012-02-10 ~ 2017-08-17IIF 15 - Director → ME
46
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-06-09 ~ 2017-07-31IIF 8 - Director → ME
47
SRUC LIMITED - 2012-10-01
LISTER SQUARE (NO. 117) LIMITED - 2012-08-30
Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghDissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 10 - Director → ME
48
WEST OF SCOTLAND AGRICULTURAL COLLEGE (THE) - 1988-05-11
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2015-10-09 ~ 2017-07-31IIF 6 - Director → ME
49
YPM 2012 LIMITED - 2013-02-18
Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West YorkshireActive Corporate (6 parents)
Equity (Company account)
3,260,841 GBP2023-12-31
Officer
2012-12-13 ~ 2013-12-30IIF 48 - Director → ME
50
YORKSHIRE PREMIER MEAT LIMITED - 2013-02-18
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
BELLEVER LIMITED - 1992-06-24
SPEED 783 LIMITED - 1990-12-11
Langthwaite Grange, Industrial Estate, South KirkbyActive Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17IIF 18 - Director → ME