1
CONSULTANCY & MARKETING SERVICES LIMITED
02959268 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
1994-08-16 ~ dissolved
IIF 19 - Director → ME
2
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Bain Henry Reid, 28 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2009-09-08
IIF 7 - Director → ME
4
PRO-SUB SERVICES LIMITED - 2010-04-08
Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2016-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
IMAJICA BRAND EVOLUTION LIMITED
- now SC408617 10 Albyn Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2011-10-03 ~ 2016-02-08
IIF 9 - Director → ME
6
INTELLIGENT FLOW SOLUTIONS LTD
- now SC382981INTELLFLOW SOLUTIONS LIMITED
- 2010-12-30
SC382981PACIFIC SHELF 1622 LIMITED - 2010-10-13
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ 2013-12-17
IIF 10 - Director → ME
7
ADVANCED PRODUCTION TECHNOLOGIES LIMITED
- 2012-02-07
SC368007 Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2009-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
8
Pmac House Unit 12 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
OILFIELD CORROSION MONITORING SERVICES LTD
SC409976 Pmac House Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
10
87 Westburn Drive, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 16 - Director → ME
11
87 Westburn Drive, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 17 - Director → ME
12
12 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-10-01 ~ 2000-06-24
IIF 20 - Director → ME
13
OILFIELD PRODUCTS ABERDEEN LIMITED
SC437620 87 Westburn Drive, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 15 - Director → ME
14
87 Westburn Drive, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 14 - Director → ME
15
Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 27 - Has significant influence or control → OE
16
Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2009-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
17
PMAC PRODUCTS LIMITED
- 2013-08-29
SC309241ENHANCED PRODUCTION SERVICES LIMITED
- 2011-12-23
SC309241EOR TECHNOLOGIES LIMITED
- 2007-01-10
SC309241 Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2006-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED
- 2013-10-01
SC209699 12 Carden Place, Aberdeen
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-07-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
20
Imajica, Pmac House Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 8 - Director → ME