1
7a Dundas Street, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2012-10-10 ~ dissolvedIIF 34 - director → ME
2
LEDGE 601 LIMITED - 2001-07-03
14-20 John Street, Aberdeen, ScotlandCorporate (6 parents)
Equity (Company account)
19,226 GBP2024-03-31
Officer
2009-06-16 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
KYLEKEY LIMITED - 2007-05-18
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-496,221 GBP2023-05-31
Officer
2007-05-17 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
ABERANN LIMITED - 2007-06-08
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ dissolvedIIF 3 - director → ME
5
Oakwood Manor, Manor Loan, StirlingDissolved corporate (3 parents)
Officer
2006-03-10 ~ dissolvedIIF 35 - llp-designated-member → ME
6
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-53,255 GBP2023-12-31
Officer
2017-10-24 ~ nowIIF 14 - director → ME
7
7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-20,743 GBP2023-03-31
Officer
2018-06-22 ~ nowIIF 16 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 44 - Has significant influence or control → OE
8
QTEC GLOBAL SERVICES LIMITED - 2016-02-04
Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolvedIIF 10 - director → ME
9
QTEC ENERGY SERVICES LIMITED - 2016-02-15
QTEC GLOBAL SERVICES LIMITED - 2013-01-10
TOLMOUNT LIMITED - 2009-02-02
BIRCHPALM LIMITED - 2008-10-06
Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (5 parents, 1 offspring)
Officer
2008-10-02 ~ dissolvedIIF 4 - director → ME
10
56 Palmerston Place, EdinburghDissolved corporate (21 parents)
Officer
2007-06-12 ~ dissolvedIIF 36 - llp-designated-member → ME
11
DALGLEN (NO. 794) LIMITED - 2001-11-16
Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (7 parents)
Officer
2009-04-02 ~ dissolvedIIF 23 - director → ME
12
DUNWILCO (1066) LIMITED - 2003-08-21
Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2003-10-06 ~ dissolvedIIF 5 - director → ME
13
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2007-12-10 ~ dissolvedIIF 22 - director → ME
14
SHAWPLY LIMITED - 2008-08-28
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2008-08-11 ~ dissolvedIIF 25 - director → ME
15
MACFARLANE CONSTRUCTION LIMITED - 2005-06-22
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2004-08-13 ~ dissolvedIIF 24 - director → ME
16
22 Chancery Lane, London, United KingdomCorporate (4 parents)
Officer
2018-10-30 ~ nowIIF 31 - director → ME
Person with significant control
2019-03-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD - 2013-03-07
CAIRNTOUL SERVICES LIMITED - 2011-07-08
26 Carden Place, AberdeenDissolved corporate (3 parents)
Officer
2011-11-21 ~ dissolvedIIF 12 - director → ME
18
OAKRIDGE (EDGEHEAD) LTD - 2014-08-08
7a Dundas Street, EdinburghCorporate (5 parents)
Equity (Company account)
-622,761 GBP2023-03-31
Officer
2014-08-07 ~ nowIIF 30 - director → ME
19
7a Dundas Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-35,890 GBP2023-03-31
Officer
2021-09-09 ~ nowIIF 27 - director → ME
20
7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-696,209 GBP2023-03-31
Officer
2016-09-21 ~ nowIIF 28 - director → ME
21
OAKRIDGE SCOTLAND LIMITED - 2015-03-31
7a Dundas Street, EdinburghCorporate (4 parents, 2 offsprings)
Equity (Company account)
628,504 GBP2023-03-31
Officer
2010-07-07 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
22
7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-638,569 GBP2023-03-31
Officer
2017-02-16 ~ nowIIF 37 - director → ME
23
7a Dundas Street, EdinburghDissolved corporate (4 parents)
Officer
2011-04-06 ~ dissolvedIIF 15 - director → ME
24
7a Dundas Street, EdinburghCorporate (3 parents)
Equity (Company account)
206,606 GBP2023-03-31
Officer
2005-09-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
7a Dundas Street, EdinburghCorporate (5 parents, 2 offsprings)
Equity (Company account)
169,382 GBP2023-03-31
Officer
2012-02-22 ~ nowIIF 33 - director → ME
26
7a Dundas Street, EdinburghCorporate (5 parents, 3 offsprings)
Equity (Company account)
-559,295 GBP2023-03-31
Officer
2005-09-29 ~ nowIIF 20 - director → ME
27
OAKRIDGE (GROUP) LIMITED - 2015-03-31
7a Dundas Street, EdinburghDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-03-31
Officer
2012-05-22 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
28
7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-313,785 GBP2023-03-31
Officer
2019-03-06 ~ nowIIF 29 - director → ME
29
26 Carden Place, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
145 GBP2018-03-31
Officer
2007-08-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
30
26 Carden Place, AberdeenDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE