1
THINK CLEAN SCOTLAND LIMITED - 2007-11-26
12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
2008-05-21 ~ 2008-06-09
IIF 21 - Director → ME
2
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-06 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
207 Holburn Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 10 - Director → ME
2006-12-18 ~ dissolved
IIF 23 - Secretary → ME
4
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 16 - Director → ME
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
DIGITAL TRAINING PARTNER LIMITED
SC672422 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXMAR OIL AND GAS LTD - 2006-04-21
4385, 05576982 - Companies House Default Address, Cardiff
Dissolved Corporate (15 parents)
Officer
2006-07-24 ~ dissolved
IIF 1 - Director → ME
8
IGEN GTL LIMITED - 2010-08-02
RUBISLAW (XXXX) LIMITED - 2010-07-27
4 Broad Street, Kirkwall, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ 2022-09-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 36 - Has significant influence or control → OE
9
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-02-22 ~ 2013-06-09
IIF 11 - Director → ME
10
12-16 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ dissolved
IIF 8 - Director → ME
11
INGEN PROCESS LIMITED - 2003-10-17
16 North Esplanade West, Aberdeen, Scotland
Dissolved Corporate (37 parents)
Officer
2006-08-01 ~ 2013-06-09
IIF 9 - Director → ME
12
INTEGRITY INVESTMENTS LIMITED
- now SC330426 37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ dissolved
IIF 14 - Director → ME
13
111 Gallowgate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
LOCH PROPERTIES (SCOTLAND) LIMITED
SC584901 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2006-11-27 ~ now
IIF 5 - Director → ME
2006-11-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
16 Walnut Road, Chelston, Torquay, Tq26rt
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-06-04
IIF 2 - Director → ME
17
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROPERTY INVESTMENT SCOTLAND LIMITED
SC584966 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2012-06-12
IIF 12 - Director → ME
21
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2006-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-30 ~ 2022-02-10
IIF 22 - Director → ME
23
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ now
IIF 4 - Director → ME
24
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE