1
THINK CLEAN SCOTLAND LIMITED - 2007-11-26
12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
2008-05-21 ~ 2008-06-09
IIF 18 - Director → ME
2
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ dissolved
IIF 10 - Director → ME
3
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 13 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
DIGITAL TRAINING PARTNER LIMITED
SC672422 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXMAR OIL AND GAS LTD - 2006-04-21
4385, 05576982 - Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2006-07-24 ~ now
IIF 1 - Director → ME
7
RUBISLAW (XXXX) LIMITED - 2010-07-27
4 Broad Street, Kirkwall, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ 2022-09-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 32 - Has significant influence or control → OE
8
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-02-22 ~ 2013-06-09
IIF 8 - Director → ME
9
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2006-08-01 ~ 2013-06-09
IIF 7 - Director → ME
10
INTEGRITY INVESTMENTS LIMITED
- now SC330426RUBISLAW (XVII) LIMITED
- 2008-08-11
SC330426 37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ dissolved
IIF 11 - Director → ME
11
111 Gallowgate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
LOCH PROPERTIES (SCOTLAND) LIMITED
SC584901 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2006-11-27 ~ now
IIF 4 - Director → ME
2006-11-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROPERTY INVESTMENT SCOTLAND LIMITED
SC584966 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2012-06-12
IIF 9 - Director → ME
18
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2006-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-30 ~ 2022-02-10
IIF 19 - Director → ME
20
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ now
IIF 3 - Director → ME
21
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE