1
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 55 - Director → ME
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2025-02-14 ~ now
IIF 53 - Director → ME
3
First Integrated House, Broadfold Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 85 - Director → ME
4
STEELHILL LIMITED - 2001-09-07
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (17 parents)
Officer
2001-09-19 ~ 2011-03-24
IIF 131 - Director → ME
5
BOATBEAT LIMITED - 2008-01-04
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2025-10-04
IIF 114 - Director → ME
2025-01-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
C & L PROPERTIES (CRATHIE) LIMITED
- now SC327163 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-17 ~ 2025-10-04
IIF 110 - Director → ME
2023-01-10 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 127 - Director → ME
8
C & L PROPERTIES (SAUFC) LIMITED
SC337547 1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 128 - Director → ME
9
C & L PROPERTIES (THE GRANGE) LIMITED
- now SC212664C & L LEISURE LIMITED
- 2008-01-15
SC212664BORDERSAIL LIMITED - 2000-12-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2023-01-10 ~ now
IIF 45 - Director → ME
2023-01-10 ~ 2023-01-10
IIF 37 - Director → ME
2005-10-20 ~ 2025-10-04
IIF 111 - Director → ME
2005-10-20 ~ 2006-12-13
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 27 - Ownership of shares – 75% or more → OE
10
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 126 - Director → ME
11
CARNLEA DEVELOPMENTS LTD.
- now SC222576STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
PLACE D'OR 553 LIMITED - 2002-06-10
1 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 130 - Director → ME
12
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2025-10-04
IIF 116 - Director → ME
2023-01-10 ~ now
IIF 43 - Director → ME
2007-09-05 ~ 2007-11-20
IIF 99 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2025-10-04
IIF 82 - Director → ME
2023-01-10 ~ now
IIF 56 - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-11
IIF 32 - Ownership of shares – 75% or more → OE
14
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1997-08-01
IIF 146 - Director → ME
15
COMMUNICATION RENTALS LIMITED
- now SC176534 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1997-07-23 ~ 2001-04-19
IIF 152 - Director → ME
16
PLACE D'OR 465 LIMITED
- 1998-05-26
SC177639 SC226731, SC185800, SC171088Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2025-10-04 ~ now
IIF 41 - Director → ME
1997-12-29 ~ 2025-10-04
IIF 118 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
DESIGN ENGINEERING LIMITED
- now SC190479CENTRECLIP LIMITED
- 1998-11-18
SC190479 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2001-04-19
IIF 142 - Director → ME
18
DOWNHOLE TECHNOLOGY LIMITED
- now SC157994 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-06-02 ~ 2001-04-19
IIF 163 - Director → ME
19
4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
1997-02-07 ~ 2001-04-19
IIF 76 - Director → ME
20
DRUM KINGSWELLS BUSINESS PARK LIMITED - now
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2010-06-01
IIF 137 - Director → ME
21
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2011-12-20 ~ 2017-05-02
IIF 86 - Director → ME
22
FIRST CAPITAL DEVELOPMENTS LIMITED
- now SC282301BIELDROW LIMITED - 2005-07-04
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 157 - Director → ME
23
1 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2025-10-04
IIF 79 - Director → ME
2021-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-09-01 ~ 2025-10-04
IIF 11 - Ownership of voting rights - 75% or more → OE
24
FIRST CONSTRUCTION LIMITED
- now SC239596 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2002-12-13 ~ 2025-10-04
IIF 102 - Director → ME
2021-12-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 5 - Has significant influence or control → OE
25
FIRST DECOMMISSIONING LIMITED
- now SC383638FIRST MOORING SYSTEMS LIMITED
- 2017-11-27
SC383638FIRST OILFIELD RENTALS LIMITED
- 2014-08-07
SC383638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2025-10-04
IIF 113 - Director → ME
2025-01-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
26
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
27
First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 59 - Director → ME
2016-07-22 ~ 2025-10-04
IIF 80 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
ENIGMA BAR BRASSERIE LIMITED
- 2006-03-15
SC235590 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2002-10-23 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
29
GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2013-03-27 ~ 2025-10-04
IIF 78 - Director → ME
2016-12-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 30 - Ownership of shares – 75% or more → OE
30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 54 - Director → ME
31
PLACE D'OR 683 LIMITED
- 2009-07-17
SC346015 SC349163, SC349164, SC353942Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-12-16 ~ now
IIF 44 - Director → ME
2009-07-14 ~ 2025-10-04
IIF 115 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 2 - Has significant influence or control → OE
32
FIRST OIL EBT TRUSTEE LIMITED
- now SC223286PLACE D'OR 556 LIMITED - 2001-11-02
1 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 125 - Director → ME
33
FIRST OIL EXPLORATION (NORTH SEA) LIMITED
- now SC248243REACH EXPLORATION (NORTH SEA) LIMITED
- 2007-07-03
SC248243 1 Queens Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ dissolved
IIF 161 - Director → ME
34
TUSKAR EXPRO LIMITED
- 1999-05-19
01021486SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-04-26 ~ dissolved
IIF 159 - Director → ME
2014-05-01 ~ 2016-05-31
IIF 72 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 93 - Secretary → ME
35
FIRST OIL INVESTMENTS LIMITED
- 2024-04-18
SC649291 Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2024-02-22
IIF 89 - Director → ME
2024-02-23 ~ now
IIF 68 - Director → ME
36
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 74 - Director → ME
37
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 75 - Director → ME
38
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 73 - Director → ME
1999-04-06 ~ dissolved
IIF 156 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 92 - Secretary → ME
39
FIRST OIL ROYALTIES LIMITED
- now 02772880EXPLORATION 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
21 Regatta House, 32 Twickenham Road, Teddington, Middx
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ dissolved
IIF 169 - Director → ME
40
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT 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
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2004-10-19 ~ dissolved
IIF 168 - Director → ME
41
TUSKAR UK HOLDINGS LIMITED
- 1999-05-21
01282732SHENANDOAH 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
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-26 ~ dissolved
IIF 160 - Director → ME
42
MILTONMILE LIMITED - 2002-12-20
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2025-10-04
IIF 104 - Director → ME
2023-01-10 ~ now
IIF 58 - Director → ME
2005-10-20 ~ 2006-12-04
IIF 170 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 21 - Ownership of shares – 75% or more → OE
43
Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2025-10-04
IIF 122 - Director → ME
2021-12-16 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 33 - Ownership of shares – 75% or more → OE
44
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents, 8 offsprings)
Officer
2005-07-08 ~ 2025-10-04
IIF 119 - Director → ME
2020-10-28 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 28 - Ownership of shares – 75% or more → OE
45
FOURLET (JKR) LIMITED
- 2013-03-20
SC337543 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 51 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 108 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 29 - Ownership of shares – 75% or more → OE
46
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2001-11-05 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
47
YELLOW TAVERN LIMITED
- 1994-12-09
SC153760 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-11-17 ~ 2001-04-19
IIF 139 - Director → ME
48
FOURLET (CASTLECALL) LIMITED
- now SC330460 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 36 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 106 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
49
FOURLET (CRATHIE) LIMITED
- now SC330461CRATHIECROWN LIMITED
- 2007-10-12
SC330461 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 64 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 117 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
50
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 66 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 103 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 18 - Ownership of shares – 75% or more → OE
51
FOURLET (THE GRANGE) LIMITED
- now SC330458 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2025-10-04
IIF 120 - Director → ME
2023-01-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
52
HANDLING EQUIPMENT SERVICES LIMITED
- 1998-08-24
SC110638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1989-05-31) ~ 2025-10-04
IIF 105 - Director → ME
2023-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2008-02-09 ~ 2025-10-04
IIF 101 - Director → ME
2023-01-10 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 26 - Ownership of shares – 75% or more → OE
54
INDEPENDENT INTEGRATED SERVICES LIMITED
- now SC136260O. R. SUPPLIES LIMITED
- 1993-08-25
SC136260 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-02-10 ~ 2001-04-19
IIF 148 - Director → ME
55
INTER CITY (ABERDEEN) LIMITED
- now SC149122PLACE D'OR 353 LIMITED - 1994-03-30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1999-07-21 ~ 2025-10-04
IIF 112 - Director → ME
2023-01-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 16 - Ownership of shares – 75% or more → OE
56
INTERNATIONAL DEVELOPMENT JURISDICTION LIMITED
SC591769 1 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 91 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
57
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
SC126025 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1996-09-04 ~ 2001-04-19
IIF 153 - Director → ME
58
LOGIK IMAGE MANAGEMENT LIMITED - now
WALASH PLC - 1988-03-23
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1987-12-17 ~ 1988-01-14
IIF 77 - Director → ME
59
MID-EUROPE SUPPLY LIMITED
- now SC133467CURMUS LIMITED - 1991-12-18
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-08-06 ~ 2001-04-19
IIF 144 - Director → ME
60
SUMMERCOLL LIMITED
- 2003-06-30
SC251291 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2003-06-27 ~ 2025-10-04
IIF 107 - Director → ME
2021-12-16 ~ now
IIF 39 - Director → ME
61
MORRISON MCLEAN ASSOCIATES LIMITED
SC115632 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-01-13 ~ 2001-04-19
IIF 143 - Director → ME
62
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-05 ~ dissolved
IIF 84 - Director → ME
63
1 Kings Inch Place, Renfrew
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-17 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
64
NEO ENERGY (ZNI) LIMITED - now
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-03-04
IIF 71 - Director → ME
2014-04-17 ~ 2016-03-04
IIF 83 - Director → ME
65
NEO ENERGY CENTRAL NORTH SEA LIMITED - now
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED
- 2011-07-27
05894683 30 St Mary Axe, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-03-04
IIF 87 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 70 - Director → ME
66
NORTH SEA COMPACTORS LIMITED
- now SC085208ISANDCO FOUR LIMITED - 1983-12-14
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2023-03-08 ~ now
IIF 49 - Director → ME
67
AYDEUR LIMITED - 1988-04-14
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1989-12-26) ~ 2001-04-19
IIF 147 - Director → ME
68
OILWELL PRODUCTION SERVICES LIMITED
SC158568 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
1995-08-14 ~ 2001-04-19
IIF 162 - Director → ME
69
ORWELL GROUP LIMITED - now
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
1995-09-27 ~ 2001-04-19
IIF 164 - Director → ME
70
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2025-10-04
IIF 81 - Director → ME
2021-12-16 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-10 ~ 2025-10-04
IIF 15 - Right to appoint or remove directors → OE
71
POWELL ENGINEERING COMPANY LIMITED
00427621 Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 150 - Director → ME
72
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-10-08 ~ 2001-04-19
IIF 149 - Director → ME
73
PEABODY-WOMA LIMITED - 1983-09-15
WOMA (G.B.) LIMITED - 1981-12-31
Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 151 - Director → ME
74
HARRAN ENGINEERING LTD.
- 1998-09-25
SC129021LEDGE 50 LIMITED - 1991-03-27
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (21 parents)
Officer
(before 1992-12-14) ~ 2001-04-19
IIF 140 - Director → ME
75
PROJECT SUPPORT ENGINEERING LTD.
SC188613 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
1999-04-21 ~ dissolved
IIF 134 - Director → ME
1999-04-21 ~ 1999-04-21
IIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
76
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-10 ~ dissolved
IIF 48 - Director → ME
2019-12-17 ~ 2025-10-04
IIF 88 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
77
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC
- 2010-03-22
SC225116 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-11-09 ~ 2010-04-08
IIF 141 - Director → ME
78
PROSERV (3) LIMITED - now
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-04-08
IIF 155 - Director → ME
79
MARISCHAL INDUSTRIAL SERVICES LIMITED
- 1999-01-20
SC067835MARISCHAL INDUSTRIAL CLEANING LIMITED
- 1994-11-17
SC067835JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-06-18 ~ 2001-04-19
IIF 138 - Director → ME
80
QUALITY COMMISSIONING LIMITED
- now SC160639 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-10-03 ~ 2001-04-19
IIF 167 - Director → ME
81
SHOREMAYNE LIMITED - now
YORKCOURT PROPERTIES LIMITED
- 2016-05-18
02056198 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2007-12-21
IIF 121 - Director → ME
2000-10-17 ~ 2002-01-28
IIF 95 - Secretary → ME
82
PLACE D'OR 424 LIMITED - 1997-07-07
Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
Active Corporate (10 parents)
Officer
2003-11-19 ~ 2013-04-16
IIF 136 - Director → ME
83
ACS (INTERNATIONAL) PLC - 1990-06-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1991-03-25 ~ 2001-04-19
IIF 123 - Director → ME
84
TANO OIL AND GAS LTD. - 2000-06-01
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (8 parents)
Officer
2002-01-28 ~ dissolved
IIF 158 - Director → ME
85
First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
86
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1992-12-21 ~ 2025-10-04
IIF 109 - Director → ME
2025-01-10 ~ dissolved
IIF 61 - Director → ME
1992-12-21 ~ 1993-08-01
IIF 94 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
87
49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 47 - Director → ME
88
PALACE BRIDGE LIMITED - 1997-01-20
PLACE D'OR 431 LIMITED - 1997-01-13
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
89
WEATHERFORD DIS MANUFACTURING (UK) LIMITED - now
INTERVENTION WELL SYSTEMS LIMITED
- 2001-10-17
SC075514I.D.J. PROPERTIES LIMITED
- 1999-04-09
SC075514 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
(before 1988-08-01) ~ 2001-04-19
IIF 124 - Director → ME
90
WEATHERFORD O.R. LIMITED - now
RECOVERY SYSTEMS LIMITED
- 2004-04-15
SC162923CRESTCOURT LIMITED - 1996-02-29
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-05-21 ~ 2001-04-19
IIF 154 - Director → ME
91
WELLSERV LIMITED - now
WALASH LIMITED - 1988-02-08
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1990-03-12 ~ 2001-04-19
IIF 145 - Director → ME
1990-04-25 ~ 1991-04-01
IIF 96 - Secretary → ME
92
MICROFOCAL LIMITED
- 2002-03-28
04394879 1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2008-01-24
IIF 166 - Director → ME
2002-03-22 ~ 2008-01-24
IIF 100 - Secretary → ME
93
YORKCOURT PARAGON LIMITED - now
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-01-21
IIF 165 - Director → ME