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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Suttie

    Related profiles found in government register
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 1
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 2
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 3 IIF 4 IIF 5
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 6
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 7
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 8
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 9
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 10
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 35
  • Suttie, Martin Ian
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 36 IIF 37
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 38 IIF 39 IIF 40
    • icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 41
  • Suttie, Martin Ian
    British chairman born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 68 IIF 69
  • Suttie, Martin Ian
    British managing director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 92
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 93
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 94
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 95
    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 96
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 97
    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 98
    • icon of address First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 99
    • icon of address First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 100
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 101
  • Suttie, Ian Alexander
    British chairman born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 102
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 103
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 104
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 105
  • Suttie, Martin Ian

    Registered addresses and corresponding companies
    • icon of address 1 Queens Terrace, Aberdeen, Grampian, AB10 1XL

      IIF 106
    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

      IIF 107
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies
    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 108 IIF 109
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies
    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 113
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 114
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 115
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 166
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies
    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 167 IIF 168
child relation
Offspring entities and appointments
Active 58
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 95 - Director → ME
  • 4
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 128 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    RIVERFELL LIMITED - 2007-08-28
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 126 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 118 - Director → ME
  • 7
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 119 - Director → ME
  • 8
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 127 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 117 - Director → ME
  • 10
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 121 - Director → ME
  • 11
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 130 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 12
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 99 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 55 - Director → ME
  • 13
    PLACE D'OR 465 LIMITED - 1998-05-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    icon of calendar 1997-12-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Has significant influence or controlOE
  • 14
    BIELDROW LIMITED - 2005-07-04
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 154 - Director → ME
  • 15
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 97 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 16
    HAWKROW LIMITED - 2005-01-29
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ now
    IIF 75 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 17
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-08-16 ~ now
    IIF 83 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 18
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 19
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 98 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 20
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 21
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 101 - Director → ME
    icon of calendar 2016-12-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 22
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 54 - Director → ME
  • 23
    PLACE D'OR 683 LIMITED - 2009-07-17
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 84 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 2 - Has significant influence or controlOE
  • 24
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 116 - Director → ME
  • 25
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 158 - Director → ME
  • 26
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 156 - Director → ME
  • 27
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    icon of address Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 29
    icon of address 21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 30
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-06 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2014-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 166 - Director → ME
  • 32
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 165 - Director → ME
  • 33
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 157 - Director → ME
  • 34
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 77 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 35
    B.S.W. LIMITED - 2008-03-13
    icon of address Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ now
    IIF 91 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 36
    FOURLET LIMITED - 2005-07-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 86 - Director → ME
    icon of calendar 2020-10-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 37
    FOURLET (JKR) LIMITED - 2013-03-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 81 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 38
    BRAENOTE LIMITED - 2001-11-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 39
    PINECOLL LIMITED - 2007-11-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 79 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 40
    CRATHIECROWN LIMITED - 2007-10-12
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 85 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 41
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 76 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 42
    CLUNYBRAE LIMITED - 2007-09-27
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 87 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 43
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 74 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 45
    PLACE D'OR 353 LIMITED - 1994-03-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    icon of calendar 1999-07-21 ~ now
    IIF 82 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 80 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 47 - Director → ME
  • 48
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 94 - Director → ME
  • 49
    icon of address 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 50
    ISANDCO FOUR LIMITED - 1983-12-14
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 71 - Director → ME
  • 51
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 93 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 15 - Right to appoint or remove directorsOE
  • 52
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 53
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 102 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 54
    TANO OIL AND GAS LTD. - 2000-06-01
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    IIF 155 - Director → ME
  • 55
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 56
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ now
    IIF 124 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 70 - Director → ME
  • 58
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 44
  • 1
    STEELHILL LIMITED - 2001-09-07
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-09-19 ~ 2011-03-24
    IIF 122 - Director → ME
  • 2
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-13
    IIF 111 - Secretary → ME
  • 3
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-20
    IIF 112 - Secretary → ME
  • 4
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-04-11
    IIF 32 - Ownership of shares – 75% or more OE
  • 5
    icon of address C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1997-08-01
    IIF 143 - Director → ME
  • 6
    TOPBET LIMITED - 1997-07-30
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2001-04-19
    IIF 149 - Director → ME
  • 7
    CENTRECLIP LIMITED - 1998-11-18
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2001-04-19
    IIF 139 - Director → ME
  • 8
    MANORCOVE LIMITED - 1995-06-09
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-02 ~ 2001-04-19
    IIF 160 - Director → ME
  • 9
    icon of address 31 Coull Green, Kingswells, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    icon of calendar 1997-02-07 ~ 2001-04-19
    IIF 88 - Director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2010-06-01
    IIF 134 - Director → ME
  • 11
    icon of address 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    icon of calendar 2011-12-20 ~ 2017-05-02
    IIF 96 - Director → ME
  • 12
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-31
    IIF 40 - Director → ME
    icon of calendar 2010-10-29 ~ 2011-07-26
    IIF 107 - Secretary → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    icon of address Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    icon of calendar 2019-12-10 ~ 2024-02-22
    IIF 105 - Director → ME
  • 14
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2011-07-26
    IIF 106 - Secretary → ME
  • 15
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-04
    IIF 167 - Secretary → ME
  • 16
    YELLOW TAVERN LIMITED - 1994-12-09
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-17 ~ 2001-04-19
    IIF 136 - Director → ME
  • 17
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-10 ~ 2001-04-19
    IIF 145 - Director → ME
  • 18
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 2001-04-19
    IIF 150 - Director → ME
  • 19
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    icon of address 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,470 GBP2024-03-31
    Officer
    icon of calendar 1987-12-17 ~ 1988-01-14
    IIF 90 - Director → ME
  • 20
    CURMUS LIMITED - 1991-12-18
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-06 ~ 2001-04-19
    IIF 141 - Director → ME
  • 21
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-13 ~ 2001-04-19
    IIF 140 - Director → ME
  • 22
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    icon of address Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2016-03-04
    IIF 92 - Director → ME
    icon of calendar 2014-05-01 ~ 2016-03-04
    IIF 39 - Director → ME
  • 23
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    IIF 100 - Director → ME
    icon of calendar 2014-05-01 ~ 2016-03-04
    IIF 38 - Director → ME
  • 24
    AYDEUR LIMITED - 1988-04-14
    icon of address Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 144 - Director → ME
  • 25
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2001-04-19
    IIF 159 - Director → ME
  • 26
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-27 ~ 2001-04-19
    IIF 161 - Director → ME
  • 27
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 147 - Director → ME
  • 28
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-08 ~ 2001-04-19
    IIF 146 - Director → ME
  • 29
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 148 - Director → ME
  • 30
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 137 - Director → ME
  • 31
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    IIF 110 - Secretary → ME
  • 32
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2010-04-08
    IIF 138 - Director → ME
  • 33
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2010-04-08
    IIF 152 - Director → ME
  • 34
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-18 ~ 2001-04-19
    IIF 135 - Director → ME
  • 35
    PINEBRAID LIMITED - 1995-10-11
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2001-04-19
    IIF 164 - Director → ME
  • 36
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    icon of address 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    icon of calendar 2000-10-17 ~ 2007-12-21
    IIF 89 - Director → ME
    icon of calendar 2000-10-17 ~ 2002-01-28
    IIF 168 - Secretary → ME
  • 37
    PLACE D'OR 424 LIMITED - 1997-07-07
    icon of address Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    icon of calendar 2003-11-19 ~ 2013-04-16
    IIF 133 - Director → ME
  • 38
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2001-04-19
    IIF 114 - Director → ME
  • 39
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ 1993-08-01
    IIF 108 - Secretary → ME
  • 40
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 115 - Director → ME
  • 41
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2001-04-19
    IIF 151 - Director → ME
  • 42
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-03-12 ~ 2001-04-19
    IIF 142 - Director → ME
    icon of calendar 1990-04-25 ~ 1991-04-01
    IIF 109 - Secretary → ME
  • 43
    MICROFOCAL LIMITED - 2002-03-28
    icon of address 1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 163 - Director → ME
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 113 - Secretary → ME
  • 44
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    icon of address Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2008-01-21
    IIF 162 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.