1
6 & 7, Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
C/o: Begbies Traynor (central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen
Liquidation Corporate (16 parents)
Officer
2009-04-03 ~ 2014-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ENERCO GROUP UK LTD - now
ENERCO GROUP (UK) LTD
- 2015-02-27
SC374120 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2015-01-31
IIF 14 - Director → ME
4
GENERAL SERVICES 1 LIMITED - now
SPEX OFFSHORE LIMITED
- 2016-08-19
SC432375 C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
Dissolved Corporate (5 parents)
Officer
2013-10-28 ~ 2016-06-20
IIF 10 - Director → ME
5
GENERAL SERVICES 2 LIMITED - now
SPEX SERVICES LIMITED
- 2016-08-19
SC358360 C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-07-15 ~ 2016-06-20
IIF 11 - Director → ME
6
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
KINETICS TECHNOLOGY (UK) LIMITED
- now SC404273SPEX KINETICS LIMITED
- 2012-10-09
SC404273 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ dissolved
IIF 22 - Director → ME
8
Dunnottar House Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 24 - Director → ME
9
OPTIMA SOLUTIONS HOLDINGS LIMITED
- now SC331704NORTHERN INDUSTRIES WELL TESTING LIMITED
- 2008-02-28
SC331704 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-03-09
IIF 13 - Director → ME
10
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (24 parents)
Officer
1999-03-31 ~ 2012-04-05
IIF 23 - Director → ME
11
SPEX TESTING LIMITED
- 2014-04-15
SC415689PRESSURE CONTROL LTD
- 2012-04-30
SC415689 12 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
SPEX CORPORATE HOLDINGS LIMITED
SC553125 Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2016-12-21 ~ 2025-07-15
IIF 15 - Director → ME
13
SLLP 121 LIMITED
- 2015-05-08
SC499034 SC695433, SC491239, SC485982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2015-04-14 ~ 2025-07-15
IIF 21 - Director → ME
14
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (11 parents)
Officer
2012-07-04 ~ 2025-07-15
IIF 12 - Director → ME
15
SPEX GROUP HOLDINGS LIMITED
- now SC528327PACIFIC SHELF 1814 LIMITED
- 2016-04-04
SC528327 09980752, SC317117, 10082046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2016-04-04 ~ 2025-07-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
SPEX OFFSHORE (UK) LIMITED
- now SC398792MOUNTWEST ADDITION LIMITED - 2011-11-03
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (11 parents)
Officer
2013-04-18 ~ 2025-07-15
IIF 25 - Director → ME
18
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2016-12-21 ~ 2025-07-15
IIF 16 - Director → ME
19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2016-12-21 ~ 2025-07-15
IIF 17 - Director → ME
20
THIRD PARTY SERVICES LIMITED
- 2012-10-18
SC278109 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2016-06-20
IIF 26 - Director → ME