1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 274 offsprings)
Officer
2011-05-01 ~ 2020-10-31
IIF 17 - Director → ME
2
2 Humber Quays, Wellington Street West, Hull, North Humberside
Dissolved Corporate (7 parents)
Officer
2002-12-11 ~ 2002-12-12
IIF 7 - Director → ME
3
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 147 offsprings)
Officer
2011-05-01 ~ 2020-10-31
IIF 19 - Director → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 48 offsprings)
Officer
2011-05-01 ~ 2020-10-31
IIF 21 - LLP Designated Member → ME
5
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1379 offsprings)
Officer
2011-05-01 ~ 2020-10-31
IIF 18 - Director → ME
6
Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (9 parents)
Officer
2005-02-14 ~ 2005-02-14
IIF 1 - Director → ME
7
CAMPHILL (RUDOLF STEINER) ESTATES LIMITED
- now SC023094CAMPHILL (RUDOLF STEINER) SCHOOLS LTD. (THE) - 1987-02-04
Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (44 parents)
Officer
2021-06-24 ~ now
IIF 3 - Director → ME
8
23 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents, 76 offsprings)
Officer
2006-02-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
13 Bayview Road, Aberdeen, Grampian
Dissolved Corporate (5 parents)
Officer
1995-07-21 ~ 1995-07-21
IIF 23 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2001-09-04 ~ 2020-10-31
IIF 5 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-02-16
Petition date on 2022-02-16
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (16 parents)
Officer
2012-03-23 ~ 2012-06-18
IIF 16 - Director → ME
12
3 Prospect Place, Westhill, Aberdeenshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-09-10 ~ 2004-09-10
IIF 8 - Director → ME
13
95 Gairn Terrace Gairn Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1995-09-25 ~ 1995-09-25
IIF 9 - Director → ME
14
Maritime House, Gateway Business Park, Aberdeen, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-21 ~ 1999-10-21
IIF 6 - Director → ME
15
NEWLINE BUILDING PRODUCTS LIMITED - now
Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2004-08-23 ~ 2004-09-20
IIF 2 - Director → ME
16
OSPREY VESSEL MANAGEMENT LIMITED
SC390438 9 Waterside Road, Peterhead, Aberdeenshire
Active Corporate (6 parents, 14 offsprings)
Officer
2010-12-16 ~ 2010-12-16
IIF 10 - Director → ME
17
RAM TUBULARS SCOTLAND LIMITED - now
F.J.S. LIMITED - 2000-01-17
Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (6 parents, 1 offspring)
Officer
1995-02-27 ~ 1995-04-13
IIF 4 - Director → ME
18
Davidson House, Miller Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2010-08-26 ~ 2014-09-19
IIF 13 - Director → ME
19
SCOTOIL LIMITED - 1983-11-09
Davidson House, Miller Street, Aberdeen
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-26 ~ 2014-09-19
IIF 11 - Director → ME
20
38 Albyn Place, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
VELOTEK (IP) LIMITED - now
SCOTOIL (IP) LIMITED
- 2014-12-01
SC442206 Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2014-10-15
IIF 15 - Director → ME
22
VELOTEK ASSETS LIMITED - now
SCOTOIL ASSETS LIMITED
- 2014-12-01
SC279294SHOWFEST LIMITED - 2005-12-01
Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2010-08-26 ~ 2014-10-15
IIF 12 - Director → ME
23
VELOTEK INVESTMENTS LIMITED - now
SCOTOIL INVESTMENTS LIMITED
- 2014-12-01
SC370877 Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-26 ~ 2014-10-15
IIF 14 - Director → ME