1
ARATELLUS OFFSHORE LIMITED
- now SC661348SLLP 291 LIMITED - 2020-07-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-09-22
IIF 30 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-14 ~ 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
3
CAMVO 126 LIMITED
SC727343 SC289910, 13699390, SC289106Warning 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) Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 32 - Director → ME
4
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ 2008-12-03
IIF 43 - Director → ME
2008-12-03 ~ dissolved
IIF 48 - Secretary → ME
5
Garthdee Road, Aberdeen
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 31 - Director → ME
6
YORK PLACE (NO. 317) LIMITED - 2004-07-14
Glenshee Ltd, Cairnwell, Braemar, Scotland
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-10-24
IIF 29 - Director → ME
7
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 13 - Director → ME
8
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
9
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 33 - Director → ME
11
RAHD.AI INTERNATIONAL LTD
- now SC851907RAHD AI (SCOTLAND) LIMITED
- 2025-07-03
SC851907 Aurora, Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 27 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-10-15 ~ 2019-07-19
IIF 40 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-11-26 ~ 2019-07-19
IIF 38 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-06-08 ~ 2019-07-19
IIF 39 - Director → ME
15
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-04 ~ 2019-07-19
IIF 37 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
ROVOP TOPCO LIMITED
- 2018-03-07
SC583326 Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 22 - Director → ME
2019-08-01 ~ 2020-09-18
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2019-07-19
IIF 34 - Director → ME
2011-09-05 ~ 2019-07-19
IIF 46 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-09-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 36 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Aurora, 1 Union Row, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 17 - Director → ME
20
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-21 ~ now
IIF 19 - Director → ME
2014-03-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 24 - Director → ME
22
ROVTECH SOLUTIONS LIMITED
- now 02949672ROVTECH SYSTEMS LIMITED - 2014-05-15
SYSTEM CAM LIMITED - 1996-01-12
16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 21 - Director → ME
23
SNOWSPORT SCOTLAND LIMITED
- now SC095587SCOTTISH NATIONAL SKI COUNCIL LIMITED THE
- 1998-12-11
SC095587 9 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
Active Corporate (120 parents)
Officer
1993-11-14 ~ 2000-11-05
IIF 45 - Director → ME
2005-11-06 ~ 2006-11-12
IIF 44 - Director → ME
1997-11-08 ~ 1999-03-29
IIF 47 - Secretary → ME
24
BRATHENS 22 LIMITED
- 2022-12-09
SC733015 Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
25
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Aurora Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Whitestones Banchory, Devenick, Aberdeen
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 9 - Has significant influence or control → OE
2016-05-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
29
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 35 - Director → ME