1
Morven, Kingswells, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
DYCE SPORTS AND LEISURE DEVELOPMENT TRUST
SC289802 1 East Craibstone Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ dissolved
IIF 2 - Director → ME
3
205 George Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2018-06-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
E21 TECHNOLOGIES LIMITED
- 2010-08-16
SC330208 24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ dissolved
IIF 3 - Director → ME
5
GRAMPIAN ENERGY INVESTMENTS LIMITED
SC399526 Morven Langstracht, Kingswells, Aberdeen, Aberdeens City
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2017-01-01 ~ 2017-09-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
HYDROGEN SCOTLAND LTD - now
THE SCOTTISH HYDROGEN AND FUEL CELL ASSOCIATION LIMITED
- 2024-11-29
SC265209HYDROGEN AND FUEL CELL ASSOCIATION LIMITED
- 2004-04-15
SC265209 14b Johnston Terrace, Edinburgh, 14 B Johnston Terrace, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2004-03-25 ~ 2006-03-02
IIF 6 - Director → ME
7
Morven, Kingswells, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
URBAN XTREME LIMITED
- 2001-10-10
SC211438 Morven Langstracht, Kingswells, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2002-05-03 ~ dissolved
IIF 9 - Director → ME
2007-07-31 ~ dissolved
IIF 16 - Secretary → ME
2000-09-28 ~ 2002-05-03
IIF 15 - Secretary → ME
9
205 George Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2017-07-01
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
SC396527 Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2014-04-29
IIF 10 - Director → ME
11
SURVITEC SURVIVAL CRAFT LTD - now
SURVIVAL CRAFT INSPECTORATE LIMITED
- 2015-10-26
SC131397 Findon Shore, Findon, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
1991-04-22 ~ 1991-09-16
IIF 12 - Director → ME
1991-04-22 ~ 1991-09-16
IIF 13 - Secretary → ME
12
WORLDWIDE REGULATION SERVICE ENERGY LTD
SC353951 David Mcgrath, Morven Langstracht, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 4 - Director → ME
2009-01-23 ~ dissolved
IIF 14 - Secretary → ME