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
Individuals in focus
Cowie, Simon Henry Dyer
Cowie, Simon Henry Dyer
British chartered accountant born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1 Woodburn Place, Aberdeen, AB15 8JS
Cowie, Simon Henry Dyer
British company director born in February 1973Resident in Scotland
Registered addresses and corresponding companiesCowie, Simon Henry Dyer
British director born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 1 Woodburn Place, Aberdeen, AB15 8JSIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
IIF 65 IIF 66 IIF 67 (more) 1, Woodburn Place, Aberdeen, AB15 8JS, ScotlandIIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
IIF 137 1, Woodburn Place, Aberdeen, AB15 8JS, United Kingdom
IIF 138 IIF 139 37, Albert Street, Aberdeen, AB25 1XU
IIF 140 IIF 141 IIF 142 (more) 37, Albert Street, Aberdeen, AB25 1XU, ScotlandIIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271
IIF 272 IIF 273 IIF 274 (more) 37, Albert Street, Aberdeen, AB25 1XU, United Kingdom
IIF 278 IIF 279 IIF 280 (more) 5, Carden Place, Aberdeen, AB10 1UT, ScotlandIIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320
IIF 321 IIF 322 IIF 323 (more) 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 333 7, Queens Terrace, Aberdeen, AB10 1XL
IIF 334 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
IIF 335 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4LE
IIF 336 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, United Kingdom
Cowie, Simon Henry Dyer
born in February 1973Resident in Scotland
Registered addresses and corresponding companiesCowie, Simon Henry Dyer
British born in February 1973Registered addresses and corresponding companiesCowie, Simon Henry Dyer
British director born in February 1973Resident in Uk
Registered addresses and corresponding companiesCowie, Simon
British director born in February 1973Resident in Scotland
Registered addresses and corresponding companiesMr Simon Henry Dyer Cowie
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 366 IIF 367 IIF 368 (more) 5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 377 IIF 378 IIF 379 (more) 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 381 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
IIF 382 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4LE
Cowie, Simon Henry Dyer
British Registered addresses and corresponding companies
IIF 383 1 Woodburn Place, Aberdeen, AB15 8JS
Simon Henry Dyer Cowie
British born in February 1973Resident in Scotland
Registered addresses and corresponding companiesMr Simon Herny Dyer Cowie
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 393 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Mr Simon Cowie
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 394 1, Woodburn Place, Aberdeen, AB15 8JS, Scotland
Simon Cowie
British born in February 1973Resident in Scotland
Registered addresses and corresponding companiesSimon Cowie
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 403 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Simon Cowie
British born in February 2016Resident in Scotland
Registered addresses and corresponding companies
IIF 404 37, Albert Street, Aberdeen, AB25 1XU, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)5 GBP2020-08-31Officer
2019-05-03 ~ dissolvedIIF 286 - Director → ME - 2BELLBOY DRYCLEANERS LIMITED - 2005-09-20CIRCLE RIVER LIMITED - 2000-12-15BELLBOY (ABERDEEN) LIMITED - 1995-10-31CIRCLE RIVER LIMITED - 1994-01-19 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2005-08-21 ~ dissolvedIIF 8 - Director → ME
- 3 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-304,718 GBP2024-09-30Officer 2020-02-05 ~ nowIIF 301 - Director → ME
- 4 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer 2015-09-24 ~ dissolvedIIF 291 - Director → MEPerson with significant control 2017-09-02 ~ dissolvedIIF 400 - Ownership of shares – 75% or more → OE
- 5 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-08-10 ~ nowIIF 336 - Director → ME
- 6 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,275,006 GBP2024-12-31Officer 2023-01-18 ~ nowIIF 317 - Director → ME
- 7 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-12-03 ~ nowIIF 294 - Director → ME
- 8SLLP 291 LIMITED - 2020-07-03 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-705,378 GBP2024-12-31Officer 2022-06-09 ~ nowIIF 287 - Director → ME
- 9 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-472 GBP2024-12-31Officer 2023-01-20 ~ nowIIF 314 - Director → ME
- 10 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)652,209 GBP2024-03-31Officer 2019-04-29 ~ nowIIF 318 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 386 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 386 - Ownership of shares – More than 50% but less than 75% → OE
- 11 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 141 - Director → ME
- 12 5 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 331 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 377 - Right to appoint or remove directors → OEIIF 377 - Ownership of voting rights - 75% or more → OEIIF 377 - Ownership of shares – 75% or more → OE
- 13 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-12-13 ~ dissolvedIIF 305 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 373 - Right to appoint or remove directors → OEIIF 373 - Ownership of voting rights - 75% or more → OEIIF 373 - Ownership of shares – 75% or more → OE
- 14 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)128,849 GBP2025-03-31Officer 2023-03-02 ~ nowIIF 300 - Director → ME
- 15 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, RenfrewshireLiquidation Corporate (3 parents)Equity (Company account)448,470 GBP2020-12-31Officer 2016-10-25 ~ nowIIF 335 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
- 16SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22 Unit 4, Woodend Business Centre, Cowdenbeath, FifeActive Corporate (4 parents)Equity (Company account)400,832 GBP2024-08-31Officer 2022-10-05 ~ nowIIF 279 - Director → ME
- 17 7 Queens Terrace, AberdeenDissolved Corporate (1 parent)Officer 2011-01-18 ~ dissolvedIIF 122 - Director → ME
- 18 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-04-27 ~ dissolvedIIF 144 - Director → ME
- 19 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-4,049 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 281 - Director → ME
- 20 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-02 ~ nowIIF 285 - Director → ME
- 21 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents, 4 offsprings)Equity (Company account)7,900,000 GBP2023-12-31Officer 2017-06-28 ~ nowIIF 364 - Director → ME
- 22 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,300,000 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 308 - Director → ME
- 23
ENERQUIP LIMITED
- nowGLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12 5 Carden Place, Aberdeen, ScotlandActive Corporate (7 parents)Equity (Company account)2,653,317 GBP2023-12-31Officer 2012-08-08 ~ nowIIF 296 - Director → ME - 24 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 319 - Director → ME
- 25 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-09-02 ~ nowIIF 304 - Director → ME
- 26 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-02-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of voting rights - 75% or more → OEIIF 370 - Ownership of shares – 75% or more → OE
- 27ENERQUIP MANUFACTURING LIMITED - 2021-07-13 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-12-13 ~ nowIIF 315 - Director → ME
- 28 5 Carden Place, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2018-11-29 ~ nowIIF 328 - Director → ME
- 29 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2011-10-20 ~ dissolvedIIF 299 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 398 - Ownership of shares – 75% or more → OE
- 30INFINITY SECRETARIES LIMITED - 2008-02-15 7 Queens Terrace, AberdeenDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)75,000 GBP2025-02-28Officer 2019-05-03 ~ nowIIF 298 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
- 32HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04HALL MORRICE INVESTMENTS LLP - 2021-02-19 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Cash at bank and in hand (Company account)300 GBP2025-03-31Officer 2008-03-18 ~ nowIIF 339 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33 5 Carden Place, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)39,065 GBP2024-05-31Officer 2023-09-22 ~ nowIIF 329 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 390 - Ownership of shares – More than 50% but less than 75% → OE
- 34 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,274 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 284 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 367 - Right to appoint or remove directors → OEIIF 367 - Ownership of voting rights - 75% or more → OEIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
- 35OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)26,187 GBP2024-05-31Officer 2011-04-25 ~ nowIIF 282 - Director → ME
- 36
INFINITY PAYROLL LIMITED
- nowENERQUIP PROPERTY CO LIMITED - 2017-03-23 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,273 GBP2017-11-30Officer 2016-10-24 ~ dissolvedIIF 311 - Director → ME - 37RUBISLAW (XXXXXX) LIMITED - 2011-05-10 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 339 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2011-03-14 ~ nowIIF 283 - Director → ME
- 38
INFINITY TAX LIMITED
- nowACCORD TAX AND ACCOUNTANCY LIMITED - 2015-07-16OPTIMA TAX AND ACCOUNTANCY LIMITED - 2007-05-22MOUNTWEST 568 LIMITED - 2004-12-14 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)10,986 GBP2016-12-31Officer 2015-04-30 ~ dissolvedIIF 289 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 401 - Has significant influence or control → OE - 39 5 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-28 ~ dissolvedIIF 326 - Director → MEPerson with significant control 2020-11-28 ~ dissolvedIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of voting rights - 75% or more → OEIIF 378 - Ownership of shares – 75% or more → OE
- 40 5 Carden Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)79,677 GBP2024-01-31Officer 2018-05-09 ~ nowIIF 324 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
- 41KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2017-01-22 ~ dissolvedIIF 292 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2020-03-11 ~ dissolvedIIF 278 - Director → ME
- 43 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)357,815 GBP2024-01-31Officer 2021-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 372 - Right to appoint or remove directors → OEIIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,448,817 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 288 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 389 - Ownership of shares – More than 25% but not more than 50% → OEIIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)627,252 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 303 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 388 - Ownership of shares – More than 50% but less than 75% → OEIIF 388 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 46 5 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-28 ~ dissolvedIIF 330 - Director → MEPerson with significant control 2020-11-28 ~ dissolvedIIF 379 - Right to appoint or remove directors → OEIIF 379 - Ownership of voting rights - 75% or more → OEIIF 379 - Ownership of shares – 75% or more → OE
- 47 5 Carden Place, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2018-11-28 ~ nowIIF 325 - Director → MEPerson with significant control 2020-11-28 ~ nowIIF 380 - Right to appoint or remove directors → OEIIF 380 - Ownership of voting rights - 75% or more → OEIIF 380 - Ownership of shares – 75% or more → OE
- 48 5 Carden Place, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2018-07-09 ~ nowIIF 332 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 391 - Ownership of shares – 75% or more → OE
- 49 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 297 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 371 - Ownership of shares – 75% or more → OEIIF 371 - Ownership of voting rights - 75% or more → OEIIF 371 - Right to appoint or remove directors → OE
- 50 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2008-07-02 ~ dissolvedIIF 48 - Director → ME
- 51 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmLiquidation Corporate (2 parents)Equity (Company account)376,106 GBP2021-01-31Officer 2019-05-03 ~ nowIIF 334 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 381 - Right to appoint or remove directors → OEIIF 381 - Ownership of voting rights - 75% or more → OEIIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 374 - Right to appoint or remove directors → OEIIF 374 - Ownership of voting rights - 75% or more → OEIIF 374 - Ownership of shares – 75% or more → OE
- 53 5 Carden Place, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-26 ~ nowIIF 321 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 402 - Ownership of shares – 75% or more → OE
- 54
SHOUTOUT.DIGITAL LIMITED
- nowALBERT OGP LIMITED - 2017-06-30 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2017-02-28 ~ dissolvedIIF 265 - Director → ME - 55
SOFTCELL MEDICAL LIMITED
- nowYORK PLACE (NO.513) LIMITED - 2009-04-03 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)435,736 GBP2024-02-28Officer 2021-03-12 ~ nowIIF 316 - Director → ME - 56
TRIG SEMPLE LIMITED
- nowALBERT (V) LIMITED - 2015-07-30 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2015-07-23 ~ dissolvedIIF 365 - Director → ME - 57 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-10-24 ~ dissolvedIIF 188 - Director → ME
- 58 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Person with significant control 2024-04-15 ~ nowIIF 366 - Ownership of voting rights - 75% or more → OEIIF 366 - Ownership of shares – 75% or more → OEIIF 366 - Right to appoint or remove directors → OE
Ceased
314
- 1 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)8,331 GBP2019-08-06Officer 2016-07-12 ~ 2016-07-14IIF 242 - Director → MEPerson with significant control 2016-07-12 ~ 2016-07-12IIF 396 - Has significant influence or control → OE
- 2 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)Equity (Company account)12,543 GBP2020-04-30Officer 2007-04-26 ~ 2007-04-27IIF 14 - Director → ME
- 3
AB MIXOLOGY LIMITED
- nowTHINK CLEAN SCOTLAND LIMITED - 2007-11-26 12 Carden Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)59,018 GBP2017-05-31Officer 2008-05-21 ~ 2008-06-09IIF 7 - Director → ME 2006-05-16 ~ 2006-09-01IIF 349 - Nominee Director → ME - 4 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)10,136 GBP2021-04-30Officer 2013-07-18 ~ 2013-07-19IIF 110 - Director → ME
- 5 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2009-07-09 ~ 2009-07-14IIF 34 - Director → ME
- 6BELLBOY DRYCLEANERS LIMITED - 2005-09-20CIRCLE RIVER LIMITED - 2000-12-15BELLBOY (ABERDEEN) LIMITED - 1995-10-31CIRCLE RIVER LIMITED - 1994-01-19 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 1999-08-01 ~ 2004-10-12IIF 383 - Secretary → ME
- 7 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-04-28 ~ 2016-05-05IIF 337 - LLP Designated Member → ME
- 8 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)24,485 GBP2024-05-31Officer 2011-05-26 ~ 2011-06-13IIF 114 - Director → ME
- 9 25 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2007-05-11 ~ 2007-05-15IIF 357 - Nominee Director → ME
- 10 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 5 offsprings)Equity (Company account)597,627 GBP2024-06-30Officer 2005-06-27 ~ 2005-06-29IIF 47 - Director → ME
- 11 Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenActive Corporate (1 parent)Equity (Company account)-1,279,611 GBP2023-12-31Officer 2012-10-12 ~ 2012-10-12IIF 87 - Director → ME
- 12ACHNACARRY VENTUES LIMITED - 2018-10-09AUCHNACARRY VENTURES LIMITED - 2018-09-26SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-14,328 GBP2018-10-31Officer 2015-10-09 ~ 2015-10-29IIF 155 - Director → ME
- 13 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2014-02-06 ~ 2014-02-06IIF 202 - Director → ME
- 14 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-11-18 ~ 2015-11-18IIF 140 - Director → ME
- 15 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)81,123 GBP2025-03-31Officer 2016-03-14 ~ 2016-03-14IIF 251 - Director → ME
- 16 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-304,718 GBP2024-09-30Officer 2014-09-11 ~ 2014-09-11IIF 182 - Director → ME
- 17 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 404 - Ownership of shares – 75% or more → OE
- 18 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-09-17 ~ 2013-09-17IIF 228 - Director → ME
- 19
ALBERT IX LIMITED
- nowFRAXINUS (UK) LIMITED - 2016-04-07 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2012-03-29IIF 109 - Director → ME - 20
ALBERT LX LIMITED
- nowROWSON & ASSOCIATES LIMITED - 2017-12-29 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)43,760 GBP2016-03-31Officer 2006-10-03 ~ 2006-10-09IIF 347 - Nominee Director → ME - 21S & GIGGLES LIMITED LIABILITY PARTNERSHIP - 2020-10-02 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-09-25 ~ 2016-09-01IIF 338 - LLP Designated Member → ME
- 22RUBISLAW (XXXXIV) LIMITED - 2010-07-07 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2010-05-25 ~ 2010-07-06IIF 38 - Director → ME
- 23 C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, AberdeenDissolved Corporate (3 parents)Officer 2009-06-05 ~ 2009-06-09IIF 5 - Director → ME
- 24ME DECORATING LIMITED - 2016-01-06 Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenDissolved Corporate (2 parents)Officer 2015-08-07 ~ 2015-10-06IIF 261 - Director → ME
- 25 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2011-09-14 ~ 2011-09-15IIF 136 - Director → ME
- 26 The Old Schoolhouse, Old Rayne, Insch, AberdeenshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2005-10-04IIF 344 - Nominee Director → ME
- 27
ANDREW POLSON LIMITED
- nowPPL PROPERTIES LIMITED - 2013-09-05 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)2,032,777 GBP2024-09-30Officer 2013-08-29 ~ 2013-08-29IIF 201 - Director → ME - 28 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)15,704 GBP2021-04-30Officer 2013-01-07 ~ 2013-01-07IIF 95 - Director → ME
- 29 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,120 GBP2017-02-28Officer 2016-02-04 ~ 2016-02-04IIF 170 - Director → ME
- 30 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-09-28 ~ 2016-09-28IIF 208 - Director → ME
- 31 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)14,517 GBP2017-07-31Officer 2015-07-17 ~ 2015-07-17IIF 197 - Director → ME
- 32 Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenActive Corporate (2 parents)Equity (Company account)746,596 GBP2023-12-31Officer 2012-09-10 ~ 2012-09-11IIF 71 - Director → ME
- 33AEP GROUP LIMITED - 2018-03-16 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)227,537 GBP2024-08-31Officer 2016-09-15 ~ 2016-09-15IIF 179 - Director → ME
- 34BS EXECUTIVE HIRE LIMITED - 2021-05-19 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)112 GBP2021-01-31Officer 2016-01-22 ~ 2016-01-22IIF 264 - Director → ME
- 35BALDWIN CONSTRUCTION (HW) LIMITED - 2013-01-11BALDWIN CONSTRUCTION (ABERDEEN) LIMITED - 2011-02-11 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2008-02-09 ~ 2008-03-04IIF 355 - Nominee Director → ME
- 36BIG MANNYS' PIZZAS LIMITED - 2021-03-09 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)150,886 GBP2024-12-31Officer 2021-08-07 ~ 2024-03-24IIF 280 - Director → ME
- 37 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-10,021 GBP2025-02-28Officer 2016-02-26 ~ 2016-02-26IIF 185 - Director → ME
- 38ALBERT (XI) LIMITED - 2012-05-04 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-01-18 ~ 2012-01-19IIF 101 - Director → ME
- 39 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)921,216 GBP2024-02-29Officer 2016-06-26 ~ 2016-06-27IIF 267 - Director → ME
- 40 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,041 GBP2024-09-30Officer 2008-10-24 ~ 2008-10-30IIF 50 - Director → ME
- 41
BME LIGHTS LIMITED
- nowBME NITECH LIMITED - 2016-01-14 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-08-07 ~ 2015-08-07IIF 164 - Director → ME - 42
BME NITECH LIMITED
- nowBME VENTURES LIMITED - 2016-01-15 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-9,866 GBP2024-09-30Officer 2015-07-23 ~ 2015-08-07IIF 227 - Director → ME - 43 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)4 GBP2020-09-30Officer 2015-05-15 ~ 2015-08-07IIF 180 - Director → ME
- 44
BME SERVICES LIMITED
- nowSCOTOIL OFFSHORE SERVICES LIMITED - 2015-11-13BME OFFSHORE SERVICES LIMITED - 2015-12-10 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)275,628 GBP2024-09-30Officer 2012-12-19 ~ 2015-10-31IIF 139 - Director → ME - 45
BME UK LIMITED
- nowRUBISLAW (XIV) LIMITED - 2007-02-16 37 Albert Street, AberdeenDissolved Corporate (3 parents)Officer 2006-09-01 ~ 2006-09-05IIF 24 - Director → ME - 46 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,850,770 GBP2024-09-30Officer 2016-01-18 ~ 2016-01-18IIF 153 - Director → ME
- 47CARDEN XXII LIMITED - 2019-05-24 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2019-05-03 ~ 2019-05-03IIF 309 - Director → ME
- 48 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-01-25 ~ 2013-01-25IIF 74 - Director → ME
- 49 3 Scotsmill Gardens, Blackburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-203,083 GBP2024-12-31Officer 2011-12-28 ~ 2012-01-05IIF 78 - Director → ME
- 50 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-44,412 GBP2024-02-28Officer 2015-02-19 ~ 2015-02-19IIF 167 - Director → ME
- 51
CADDD SERVICES LIMITED
- nowALBERT XV LIMITED - 2013-04-23 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-04-22 ~ 2013-04-23IIF 84 - Director → ME - 52CAFE ROZA LIMITED - 2017-07-13 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2,935 GBP2019-06-30Officer 2016-06-22 ~ 2016-06-22IIF 203 - Director → ME
- 53ALBERT (XXXXX) LIMITED - 2011-09-07 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-6,293 GBP2024-04-30Officer 2011-08-09 ~ 2011-09-12IIF 111 - Director → ME
- 54 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)528,005 GBP2024-04-30Officer 2012-04-05 ~ 2012-04-05IIF 85 - Director → ME
- 55CAIRNS SERVICES (ABERDEEN) LIMITED - 2016-12-28 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)428,279 GBP2024-12-31Officer 2013-03-04 ~ 2013-03-04IIF 137 - Director → ME
- 56 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-04-28 ~ 2015-05-01IIF 259 - Director → ME
- 57 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)106 GBP2024-08-31Officer 2014-08-28 ~ 2014-08-28IIF 142 - Director → ME
- 58
CALLAN CONTROLS LIMITED
- nowRUBISLAW (XXXXV) LIMITED - 2010-09-07 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)23,196 GBP2021-05-31Officer 2010-05-25 ~ 2010-09-07IIF 22 - Director → ME - 59 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-176,875 GBP2022-12-31Officer 2022-03-09 ~ 2023-09-08IIF 310 - Director → ME
- 60 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)106,915 GBP2022-12-31Officer 2022-03-09 ~ 2023-09-08IIF 302 - Director → ME
- 61MM&S (5281) LIMITED - 2007-10-30PROJECT WHITE LIMITED - 2008-04-08 Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-4,142,263 GBP2019-04-01 ~ 2020-03-31Officer 2007-10-25 ~ 2012-02-10IIF 60 - Director → ME
- 62RUBISLAW (XXXI) LIMITED - 2018-07-04 Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (8 parents)Equity (Company account)1,314,119 GBP2024-09-30Officer 2009-08-17 ~ 2009-12-01IIF 30 - Director → ME
- 63 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2007-04-25 ~ 2007-04-25IIF 6 - Director → ME
- 64
CDS (ABERDEEN) LIMITED
- nowVEENU SINGLA LIMITED - 2013-02-11 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-10-03 ~ 2013-02-12IIF 70 - Director → ME - 65KKAB LIMITED - 2005-04-05 C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenDissolved Corporate (3 parents)Officer 2005-03-29 ~ 2005-04-07IIF 54 - Director → ME
- 66 40 North Deeside Road, Peterculter, ScotlandActive Corporate (3 parents)Equity (Company account)-79,139 GBP2024-07-31Officer 2013-07-17 ~ 2013-07-17IIF 105 - Director → ME
- 67 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-04-13 ~ 2016-04-13IIF 174 - Director → ME
- 68 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-10-12 ~ 2016-10-12IIF 191 - Director → ME
- 69RUBISLAW (XXXI) LIMITED - 2008-10-31 7 Queens Terrace, AberdeenActive Corporate (2 parents)Equity (Company account)41,668 GBP2024-10-31Officer 2008-10-22 ~ 2008-10-28IIF 23 - Director → ME
- 70
CLARK AITKEN LIMITED
- nowPOLISHED BLISS DETAILING SERVICES LIMITED - 2018-03-07 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,384 GBP2025-03-31Officer 2015-11-11 ~ 2015-11-11IIF 231 - Director → ME - 71 Auchterless, Auchterless, Turriff, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,027,368 GBP2024-09-30Officer 2015-10-08 ~ 2015-10-30IIF 216 - Director → ME
- 72 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)5,453 GBP2025-02-28Officer 2016-02-24 ~ 2016-02-24IIF 196 - Director → ME
- 73 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-264,081 GBP2024-12-31Officer 2013-12-03 ~ 2013-12-03IIF 273 - Director → ME
- 74
CLEARVIEW PVCU LIMITED
- nowAB25 1XU LIMITED - 2014-02-12 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-13,619 GBP2018-03-31Officer 2014-02-10 ~ 2014-02-10IIF 192 - Director → ME - 75 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-03-15 ~ 2012-03-15IIF 100 - Director → ME
- 76 20 Castle Terrace, Saltire Court, EdinburghDissolved Corporate (2 parents)Officer 2005-01-27 ~ 2005-01-28IIF 43 - Director → ME
- 77 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)331 GBP2015-11-30Officer 2014-11-19 ~ 2014-11-19IIF 168 - Director → ME
- 78 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)33,126 GBP2024-08-31Officer 2011-08-31 ~ 2011-08-31IIF 77 - Director → ME
- 79 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, RenfrewshireLiquidation Corporate (3 parents)Equity (Company account)448,470 GBP2020-12-31Person with significant control 2016-10-27 ~ 2019-10-25IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-11-21 ~ 2013-11-23IIF 272 - Director → ME
- 81 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-03-14IIF 41 - Director → ME
- 82RUBISLAW (XXXXXVI) LIMITED - 2011-04-04 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2011-03-14 ~ 2011-04-04IIF 124 - Director → ME
- 83 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)12,584 GBP2019-04-30Officer 2014-01-31 ~ 2014-01-31IIF 244 - Director → ME
- 84
DEAN STOTT GROUP LIMITED
- nowDEAN STOTT LIMITED - 2020-05-22 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-38,111 GBP2024-09-30Officer 2016-09-20 ~ 2016-09-20IIF 213 - Director → ME - 85ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17FUTURETEC LIMITED - 2010-02-03 Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (4 parents)Equity (Company account)1,364,755 GBP2020-03-31Officer 2006-12-15 ~ 2012-02-10IIF 21 - Director → ME
- 86 C/o: Begbies Taynor (central) Llp, 5 West Victoria Dock Road, Dundee, AngusLiquidation Corporate (2 parents)Equity (Company account)4,628 GBP2022-02-28Officer 2017-02-24 ~ 2017-02-24IIF 146 - Director → ME
- 87 C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (1 parent)Equity (Company account)238,301 GBP2020-04-30Officer 2015-04-16 ~ 2015-04-16IIF 156 - Director → ME
- 88
DEVENICK LIMITED
- nowALBERT (MX) LIMITED - 2015-02-06 Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)40,792 GBP2017-12-31Officer 2015-01-19 ~ 2015-02-14IIF 207 - Director → ME - 89 37 Albert Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-3,875 GBP2017-05-31Officer 2015-01-26 ~ 2015-01-27IIF 263 - Director → ME
- 90 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)1,564,647 GBP2024-12-31Officer 2016-09-28 ~ 2016-09-30IIF 262 - Director → ME
- 91 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)395 GBP2022-04-30Officer 2013-10-17 ~ 2013-10-17IIF 161 - Director → ME
- 92 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,777 GBP2024-08-31Officer 2020-08-28 ~ 2021-08-16IIF 320 - Director → ME
- 93 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-22,545 GBP2019-04-30Officer 2016-10-11 ~ 2016-10-11IIF 184 - Director → ME
- 94 37 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer 2016-05-10 ~ 2016-05-10IIF 275 - Director → ME
- 95RUBISLAW (XXXXXV) LIMITED - 2011-03-15 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-01-18 ~ 2011-03-17IIF 67 - Director → ME
- 96 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)29,729 GBP2018-02-28Officer 2012-02-13 ~ 2012-02-13IIF 116 - Director → ME
- 97 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,790 GBP2018-04-30Officer 2015-11-26 ~ 2015-11-26IIF 226 - Director → ME
- 98 37 Albert Street, AberdeenDissolved CorporateOfficer 2012-06-15 ~ 2012-06-16IIF 132 - Director → ME 2013-01-01 ~ 2015-02-19IIF 68 - Director → ME
- 99 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)59,618 GBP2024-10-31Officer 2011-10-10 ~ 2012-06-19IIF 97 - Director → ME
- 100 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)589 GBP2024-06-30Officer 2017-02-21 ~ 2017-03-07IIF 248 - Director → ME
- 101 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2014-06-03 ~ 2014-06-05IIF 173 - Director → ME
- 102 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-01-26 ~ 2012-01-26IIF 135 - Director → ME
- 103RUBISLAW (XXXXXI) LIMITED - 2011-01-27 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,559 GBP2022-01-31Officer 2011-01-18 ~ 2011-01-24IIF 96 - Director → ME
- 104AIR2WORK LIMITED - 2014-06-09AIR2WORK (UK) LIMITED - 2012-05-01 Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-363,740 GBP2024-12-31Officer 2012-04-18 ~ 2012-04-18IIF 81 - Director → ME
- 105E-LEARNING OIL & GAS LIMITED - 2010-04-26SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Equity (Company account)-13,303 GBP2017-09-30Officer 2008-10-20 ~ 2008-10-24IIF 61 - Director → ME
- 106 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)224,072 GBP2015-12-31Officer 2004-10-29 ~ 2004-11-01IIF 56 - Director → ME
- 107 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-11,372 GBP2024-12-31Officer 2023-05-10 ~ 2023-12-31IIF 312 - Director → ME
- 108 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)54,500 GBP2015-12-31Officer 2014-08-28 ~ 2014-09-25IIF 152 - Director → ME
- 109
ELLCON LIMITED
- nowRUBISLAW (XXXXVI) LIMITED - 2011-01-13 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2010-10-27 ~ 2011-01-17IIF 94 - Director → ME - 110
ELLIE PLANNING LIMITED
- nowRUBISLAW (XXXXXIX) LIMITED - 2011-05-09 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)11,074 GBP2025-03-31Officer 2011-03-14 ~ 2011-05-18IIF 118 - Director → ME - 111 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2011-11-15 ~ 2011-11-15IIF 117 - Director → ME
- 112 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-4,049 GBP2024-04-30Person with significant control 2022-04-08 ~ 2022-05-06IIF 368 - Right to appoint or remove directors → OEIIF 368 - Ownership of voting rights - 75% or more → OEIIF 368 - Ownership of shares – 75% or more → OE
- 113 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents, 4 offsprings)Equity (Company account)7,900,000 GBP2023-12-31Person with significant control 2017-06-28 ~ 2019-06-20IIF 399 - Ownership of shares – 75% or more → OE
- 114 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Person with significant control 2022-03-15 ~ 2023-08-16IIF 393 - Right to appoint or remove directors → OEIIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-11,637 GBP2024-03-31Officer 2014-03-28 ~ 2014-03-28IIF 276 - Director → ME
- 116 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,773 GBP2024-03-31Officer 2016-03-10 ~ 2016-03-10IIF 145 - Director → ME
- 117 1 Woodburn Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-10-29 ~ 2010-05-31IIF 333 - Director → ME
- 118 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (3 parents)Equity (Company account)351,486 GBP2020-09-30Officer 2014-06-25 ~ 2014-06-25IIF 271 - Director → ME
- 119 25 Rugosa Circle, Newmachar, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)4,696 GBP2024-05-31Officer 2016-05-24 ~ 2016-05-24IIF 361 - Director → ME
- 120 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (1 parent)Equity (Company account)-10,620 GBP2025-04-30Officer 2013-11-25 ~ 2013-11-25IIF 277 - Director → ME
- 121 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-477,528 GBP2019-03-31Officer 2015-03-31 ~ 2015-04-30IIF 195 - Director → ME
- 122 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-10-19 ~ 2016-10-19IIF 363 - Director → ME
- 123 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)2,596 GBP2024-04-30Officer 2013-04-09 ~ 2013-04-09IIF 119 - Director → ME
- 124
FOWLIS LQ DESIGN LIMITED
- nowALBERT (XXXI) LIMITED - 2012-05-10 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2012-05-09 ~ 2012-05-10IIF 120 - Director → ME - 125NOMADIC TECHNOLOGIES LTD - 2023-09-21THE VISA TEAM LIMITED - 2021-03-25 Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-622,292 GBP2019-08-31Officer 2015-08-14 ~ 2015-08-14IIF 178 - Director → ME
- 126
GARSKEY LIMITED
- nowGARSSKEY LIMITED - 2013-05-07 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)22,583 GBP2024-05-31Officer 2013-05-03 ~ 2013-05-03IIF 92 - Director → ME - 127WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08GARY WALKER & COMPANY LIMITED - 2018-12-20 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)26,372 GBP2024-12-31Officer 2007-06-14 ~ 2007-06-14IIF 59 - Director → ME
- 128 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)75,948 GBP2024-08-31Officer 2016-08-26 ~ 2016-08-26IIF 206 - Director → ME
- 129
GDDM LIMITED
- nowJASJ LIMITED - 2021-01-14 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)14,068 GBP2023-09-30Officer 2013-09-17 ~ 2013-09-18IIF 246 - Director → ME - 130HALL MORRICE DIRECTORS LIMITED - 2010-10-01 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2008-09-26 ~ 2010-11-01IIF 64 - Director → ME
- 131GEODYNAMICS (UK LIMITED - 2016-11-23 Site E6, Gateway Business Park Moss Road, Nigg, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1,356,666 GBP2020-12-31Officer 2016-10-26 ~ 2016-11-02IIF 245 - Director → ME
- 132
GEOXYZ UK LIMITED
- nowRUBISLAW (XXXXXIV) LIMITED - 2011-02-15 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)3,338,579 GBP2024-12-31Officer 2011-01-18 ~ 2011-04-03IIF 98 - Director → ME - 133 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-11,635 GBP2024-11-30Officer 2016-09-07 ~ 2016-09-07IIF 148 - Director → ME
- 134BME WEST AFRICA LIMITED - 2011-11-01BME PUMPS LIMITED - 2011-08-23CLEANTAG LIMITED - 2010-06-28SALTER DRILLING LIMITED - 2009-05-26 37 Albert Street, AberdeenDissolved Corporate (3 parents)Officer 2009-03-23 ~ 2009-05-14IIF 20 - Director → ME
- 135ALBERT XXXI LIMITED - 2014-03-31NEWMACHAR TESTING & INSPECTION SERVICES LIMITED - 2021-05-05NEWMACHAR TEST & INSPECTION SERVICES LIMITED - 2014-03-31 Unit 2 Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (4 parents)Equity (Company account)303,392 GBP2024-03-31Officer 2014-03-26 ~ 2014-03-28IIF 254 - Director → ME
- 136 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)36 GBP2017-09-30Officer 2016-09-01 ~ 2016-09-01IIF 171 - Director → ME
- 137 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)609 GBP2017-08-31Officer 2011-08-17 ~ 2011-08-18IIF 128 - Director → ME
- 138 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,819,070 GBP2024-12-31Officer 2015-10-08 ~ 2015-10-08IIF 249 - Director → ME
- 139
HALL MORRICE LLP
- nowHALL MORRICE INVESTMENTS LLP - 2011-02-04 6/7 Queens Terrace, AberdeenActive Corporate (7 parents, 1 offspring)Officer 2011-02-02 ~ 2011-04-30IIF 340 - LLP Designated Member → ME - 140INFINITY SECRETARIES LIMITED - 2008-02-15 7 Queens Terrace, AberdeenDissolved Corporate (3 parents)Officer 2005-01-12 ~ 2011-04-30IIF 28 - Director → ME
- 141 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)38,969 GBP2022-08-31Officer 2012-08-20 ~ 2012-08-20IIF 90 - Director → ME
- 142
HARK STUDIOS LIMITED
- nowUAC PRINT LIMITED - 2015-01-06HARK DESIGN LIMITED - 2015-01-06 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)103,783 GBP2024-09-30Officer 2014-09-10 ~ 2014-09-10IIF 149 - Director → ME - 143 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2006-10-13 ~ 2006-10-16IIF 46 - Director → ME
- 144 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)637 GBP2024-09-30Officer 2010-09-22 ~ 2010-09-23IIF 86 - Director → ME
- 145
HELLENES LIMITED
- nowCAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28 National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2016-12-28 ~ 2016-12-28IIF 190 - Director → ME - 146 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2012-04-03 ~ 2012-04-10IIF 127 - Director → ME
- 147 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2011-10-20 ~ 2011-10-20IIF 89 - Director → ME
- 148 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)103,036 GBP2024-12-31Officer 2016-12-07 ~ 2016-12-07IIF 205 - Director → ME
- 149 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)24,868 GBP2018-08-31Officer 2013-02-04 ~ 2013-02-13IIF 83 - Director → ME
- 150 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-67,100 GBP2019-12-31Officer 2012-09-26 ~ 2013-09-17IIF 123 - Director → ME
- 151
IGTL TECHNOLOGY LTD
- nowINGEN GTL LIMITED - 2012-11-23RUBISLAW (XXXX) LIMITED - 2010-07-27IGTL LIMITED - 2013-10-10 4 Broad Street, Kirkwall, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)303,620 GBP2024-09-30Officer 2010-05-14 ~ 2010-08-24IIF 53 - Director → ME - 152OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)26,187 GBP2024-05-31Officer 2004-05-28 ~ 2007-09-18IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-14IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
- 153INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17INFINITY RESOURCES UK LIMITED - 2010-11-11 Deebridge House, 4 Leggart Terrace, AberdeenDissolved Corporate (2 parents)Officer 2005-10-31 ~ 2005-12-31IIF 356 - Nominee Director → ME
- 154INFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,781,788 GBP2024-09-30Officer 2011-08-09 ~ 2012-08-02IIF 103 - Director → ME
- 155 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2014-08-28 ~ 2014-08-28IIF 150 - Director → ME
- 156MO MAISE LIMITED - 2023-03-01 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-831 GBP2023-03-31Officer 2017-01-31 ~ 2017-01-31IIF 362 - Director → ME
- 157RUBISLAW (XVII) LIMITED - 2008-08-11 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2007-09-05 ~ 2007-10-10IIF 9 - Director → ME
- 158RUBISLAW (XXXXIII) LIMITED - 2010-07-09 7 Queens Terrace, AberdeenDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2010-05-25 ~ 2010-07-16IIF 52 - Director → ME
- 159 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)8,336 GBP2024-04-30Officer 2013-04-25 ~ 2013-04-25IIF 66 - Director → ME
- 160 7 Queens Terrace, AberdeenDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2010-10-19IIF 99 - Director → ME
- 161
JANE'S INTERIORS LIMITED
- nowJANES'S INTERIORS LIMITED - 2013-01-07 64 Allardice Street, StonehavenDissolved Corporate (2 parents)Equity (Company account)-34,357 GBP2019-04-30Officer 2013-01-04 ~ 2013-01-05IIF 106 - Director → ME - 162 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)Officer 2008-09-26 ~ 2008-09-30IIF 17 - Director → ME
- 163 12 Braefoot Court, Law, CarlukeDissolved Corporate (1 parent)Equity (Company account)-28,919 GBP2021-10-31Officer 2014-10-20 ~ 2014-10-20IIF 183 - Director → ME
- 164 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)462 GBP2017-08-31Officer 2013-08-09 ~ 2013-08-09IIF 112 - Director → ME
- 165 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)100,892 GBP2017-09-30Officer 2008-09-17 ~ 2008-09-18IIF 19 - Director → ME
- 166 7 Queens Terrace, AberdeenDissolved Corporate (3 parents)Officer 2009-02-18 ~ 2010-02-16IIF 358 - Director → ME
- 167 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)114,909 GBP2024-03-31Officer 2016-03-08 ~ 2016-03-09IIF 175 - Director → ME
- 168 C/o Azets 37, Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,895,159 GBP2024-12-31Officer 2017-02-08 ~ 2017-11-11IIF 218 - Director → ME
- 169 C/o Azets, 37, Albyn Place, Aberdeen, ScotlandActive Corporate (6 parents)Equity (Company account)5,859,573 GBP2024-12-31Officer 2017-02-08 ~ 2017-11-11IIF 177 - Director → ME
- 170 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2014-06-16 ~ 2014-06-16IIF 204 - Director → ME
- 171 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)21,253 GBP2024-06-30Officer 2016-06-13 ~ 2016-06-13IIF 210 - Director → ME
- 172 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)3,539 GBP2020-04-30Officer 2012-05-22 ~ 2012-05-22IIF 91 - Director → ME
- 173RUBISLAW (XXXII) LIMITED - 2010-01-19 1 Woodburn Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2010-01-05 ~ 2010-01-19IIF 26 - Director → ME
- 174 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-06-04 ~ 2015-06-04IIF 159 - Director → ME
- 175 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)16,052 GBP2020-06-30Officer 2013-06-11 ~ 2013-06-12IIF 121 - Director → ME
- 176LETHEM MOTORS (HOLDINGS) LIMITED - 2017-05-15 1 Easter Court, Portlethen, AberdeenActive Corporate (1 parent, 1 offspring)Equity (Company account)-140 GBP2023-05-31Officer 2017-05-08 ~ 2018-03-30IIF 257 - Director → ME
- 177 5 Carden Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)-4,000 GBP2022-12-31Officer 2018-05-09 ~ 2018-09-18IIF 327 - Director → ME
- 178 5 Carden Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)-5,901,054 GBP2022-12-31Officer 2018-05-09 ~ 2018-09-18IIF 322 - Director → ME
- 179 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-4,142,385 GBP2022-01-01 ~ 2022-12-31Officer 2018-02-21 ~ 2018-03-14IIF 269 - Director → ME
- 180 5 Carden Place, Aberdeen, United KingdomActive Corporate (4 parents)Fixed Assets (Company account)1,000 GBP2022-12-31Officer 2018-05-09 ~ 2018-09-18IIF 323 - Director → ME
- 181 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)182,758 GBP2024-12-31Officer 2016-02-16 ~ 2016-02-16IIF 212 - Director → ME
- 182 37 Coull Gardens, Kingswells, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)516,714 GBP2024-10-31Officer 2016-10-11 ~ 2016-10-12IIF 252 - Director → ME
- 183 Brodies House, 31-33 Union Grove, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)-721,076 GBP2024-03-31Officer 2016-01-26 ~ 2016-01-26IIF 270 - Director → ME
- 184 Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-1,838 GBP2024-03-31Officer 2016-11-14 ~ 2016-11-14IIF 250 - Director → ME
- 185 Brodies House, 31-33 Union Grove, AberdeenActive Corporate (2 parents)Equity (Company account)-225,480 GBP2024-03-31Officer 2016-08-17 ~ 2016-08-17IIF 165 - Director → ME
- 186LOJJ PROPERTIES (KARMA) LIMITED - 2017-05-12 Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (2 parents)Officer 2016-10-14 ~ 2016-10-17IIF 236 - Director → ME
- 187 Brodies House, 31-33 Union Grove, AberdeenActive Corporate (1 parent)Equity (Company account)-2,132,096 GBP2024-03-31Officer 2016-05-04 ~ 2016-05-04IIF 255 - Director → ME
- 188 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-05-31Officer 2016-05-04 ~ 2016-05-04IIF 198 - Director → ME
- 189 Brodies House, 31-33 Union Grove, AberdeenActive Corporate (1 parent)Equity (Company account)-362,078 GBP2024-03-31Officer 2016-08-17 ~ 2016-08-17IIF 163 - Director → ME
- 190 Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2020-02-29Officer 2016-02-05 ~ 2016-02-05IIF 238 - Director → ME
- 191 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-01-19 ~ 2015-01-19IIF 176 - Director → ME
- 192 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)129 GBP2021-06-04Officer 2016-09-12 ~ 2016-09-12IIF 169 - Director → ME
- 193 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-523 GBP2023-12-31Officer 2016-09-08 ~ 2016-09-08IIF 154 - Director → ME
- 194 57 Fairview Circle, Danestone, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-06-30Officer 2015-06-22 ~ 2015-06-23IIF 194 - Director → ME
- 195 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2012-12-13 ~ 2012-12-14IIF 93 - Director → ME
- 196 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)39,912 GBP2024-04-30Officer 2014-06-10 ~ 2014-06-11IIF 253 - Director → ME
- 197 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)270,687 GBP2023-12-31Officer 2016-04-25 ~ 2016-04-25IIF 225 - Director → ME
- 198
MEDIAHAU5 LIMITED
- nowMAEDIAHAU5 LIMITED - 2013-04-24MEDIA HOU5 LIMITED - 2013-04-24 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-28,686 GBP2024-04-30Officer 2013-04-23 ~ 2013-04-24IIF 69 - Director → ME - 199 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)81,752 GBP2024-06-30Officer 2016-05-18 ~ 2016-05-18IIF 172 - Director → ME
- 200 7 Queens Terrace, AberdeenDissolved Corporate (1 parent)Officer 2007-04-24 ~ 2007-04-24IIF 49 - Director → ME
- 201 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)51,816 GBP2024-09-30Officer 2012-09-20 ~ 2012-09-24IIF 102 - Director → ME
- 202 First Floor Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2007-05-15 ~ 2007-05-16IIF 32 - Director → ME
- 203
MULTIPLEX 3X LIMITED
- nowRUBISLAW (XXXXXVII) LIMITED - 2011-03-22 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)512,642 GBP2024-03-31Officer 2011-03-14 ~ 2011-03-28IIF 65 - Director → ME - 204 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2017-01-09 ~ 2017-01-09IIF 186 - Director → ME
- 205RUBISLAW (XXXXVII) LIMITED - 2011-01-14 5 Carden Place, Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)24,862 GBP2024-11-30Officer 2010-11-09 ~ 2011-01-13IIF 104 - Director → ME
- 206 Kpmg Llp, 37 Albyn Place, AberdeenLiquidation Corporate (2 parents)Officer 2005-06-27 ~ 2005-11-30IIF 62 - Director → ME
- 207
MY LOGIC LIMITED
- nowMYLOGIC LIMITED - 2012-09-13 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,377 GBP2021-09-30Officer 2012-08-29 ~ 2012-08-29IIF 125 - Director → ME - 208 12 Bishopstone Circle, Portlethen, AberdeenDissolved Corporate (2 parents)Equity (Company account)9,666 GBP2018-01-31Officer 2016-01-12 ~ 2016-01-12IIF 243 - Director → ME
- 209 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)307 GBP2016-04-30Officer 2007-03-26 ~ 2007-03-29IIF 345 - Nominee Director → ME
- 210 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)Officer 2009-07-21 ~ 2009-07-22IIF 44 - Director → ME
- 211 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-02-08 ~ 2013-02-12IIF 113 - Director → ME
- 212
OCTAGON SYSTEMS LIMITED
- nowRUBISLAW (XXXXVIII) LIMITED - 2011-01-14 37 Albert Street, AberdeenDissolved Corporate (3 parents)Officer 2010-11-09 ~ 2011-01-12IIF 82 - Director → ME - 213
OGP RECRUITMENT LIMITED
- nowRUBISLAW (XXXXXIII) LIMITED - 2011-02-25 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2011-01-18 ~ 2011-02-21IIF 72 - Director → ME - 214 Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-11-30Officer 2016-11-30 ~ 2016-11-30IIF 151 - Director → ME
- 215 Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)918 GBP2023-12-31Officer 2016-01-25 ~ 2016-01-25IIF 158 - Director → ME
- 216 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-12-08 ~ 2016-12-14IIF 247 - Director → ME
- 217 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-01-31Officer 2017-01-23 ~ 2017-01-26IIF 240 - Director → ME
- 218
OMATRON LIMITED
- nowDRON AND AQUA SOLUTIONS LIMITED - 2006-04-18 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)1,835,830 GBP2024-04-30Officer 2005-01-11 ~ 2005-01-13IIF 15 - Director → ME - 219ALPHA COMMISSIONING LIMITED - 2019-06-07 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-11,294 GBP2018-12-31Officer 2015-05-26 ~ 2015-06-15IIF 200 - Director → ME
- 220 78 Airyhall Drive, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,848 GBP2017-03-31Officer 2016-03-31 ~ 2016-04-04IIF 193 - Director → ME
- 221
ORIGINATE DESIGN LIMITED
- nowRUBISLAW (XXXXIX) LIMITED - 2010-12-14 9 Invererne Gardens, Forres, ScotlandActive Corporate (1 parent)Equity (Company account)5,594 GBP2024-04-30Officer 2010-11-09 ~ 2011-03-02IIF 131 - Director → ME - 222 12 Pentland Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,385 GBP2017-08-31Officer 2016-08-31 ~ 2016-08-31IIF 157 - Director → ME
- 223 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2017-01-23 ~ 2017-01-23IIF 241 - Director → ME
- 224WOMA (WEST AFRICA) LIMITED - 2009-09-18PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-17,886,369 GBP2021-12-31Officer 2009-04-28 ~ 2009-09-17IIF 35 - Director → ME
- 225 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-09-29 ~ 2014-09-30IIF 219 - Director → ME
- 226 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-11-06 ~ 2012-11-06IIF 75 - Director → ME
- 227 3 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)27,994 GBP2020-04-30Officer 2006-05-08 ~ 2006-05-10IIF 353 - Nominee Director → ME
- 228 Mint Accounting, 56 King Street, AberdeenDissolved Corporate (2 parents)Officer 2015-09-15 ~ 2015-09-15IIF 181 - Director → ME
- 229 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2014-12-01 ~ 2014-12-01IIF 260 - Director → ME
- 230RUBISLAW (XVI) LIMITED - 2007-06-11 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)6,870 GBP2025-05-31Officer 2007-05-11 ~ 2007-06-06IIF 341 - Nominee Director → ME
- 231 7 Queens Terrace, AberdeenDissolved Corporate (1 parent)Officer 2005-03-21 ~ 2005-03-23IIF 42 - Director → ME
- 232 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2005-12-09 ~ 2005-12-12IIF 350 - Nominee Director → ME
- 233 7 Queens Terrace, AberdeenDissolved Corporate (1 parent)Officer 2005-09-26 ~ 2005-10-03IIF 36 - Director → ME
- 234RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)886,525 GBP2024-03-31Officer 2011-03-14 ~ 2011-04-20IIF 130 - Director → ME
- 235AMS (ABERDEEN) LIMITED - 2012-07-12 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2012-06-06 ~ 2012-06-06IIF 115 - Director → ME
- 236 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2008-02-21 ~ 2008-09-01IIF 55 - Director → ME
- 237 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2011-03-14 ~ 2011-03-14IIF 88 - Director → ME
- 238 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,510 GBP2016-09-30Officer 2014-09-03 ~ 2014-09-03IIF 166 - Director → ME
- 239
QUEST PUMPS LIMITED
- nowWOMA (WEST AFRICA) LIMITED - 2009-02-05WOMA (UK) LIMITED - 2022-01-10 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)3,621,445 GBP2024-12-31Officer 2008-09-17 ~ 2008-09-19IIF 18 - Director → ME - 240QUEST RACING SUPPORT SERVICES LIMITED - 2015-08-14QUEST HYDRO LIMITED - 2015-08-24ALBERT (XXXXXI) LIMITED - 2011-09-05 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)234,539 GBP2024-12-31Officer 2011-08-31 ~ 2011-09-01IIF 76 - Director → ME
- 241 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-01-30 ~ 2013-01-30IIF 79 - Director → ME
- 242 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)4,173,031 GBP2024-12-31Officer 2020-05-04 ~ 2020-07-24IIF 313 - Director → MEPerson with significant control 2020-05-04 ~ 2020-07-23IIF 369 - Right to appoint or remove directors → OEIIF 369 - Ownership of voting rights - 75% or more → OEIIF 369 - Ownership of shares – 75% or more → OE
- 243 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-93 GBP2023-12-31Officer 2016-03-10 ~ 2016-03-10IIF 214 - Director → ME
- 244 5 Carden Place, Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)18,254 GBP2019-07-31Officer 2016-07-15 ~ 2016-07-15IIF 360 - Director → MEPerson with significant control 2016-07-15 ~ 2016-07-15IIF 397 - Ownership of shares – 75% or more → OE
- 245
REMB LIMITED
- nowRUBISLAW (X) LIMITED - 2006-06-06 Johnston Carmichael Chartered Accountants, 16 Carden Place, AberdeenDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2006-06-05IIF 343 - Nominee Director → ME - 246 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)316 GBP2021-02-28Officer 2014-02-06 ~ 2022-01-01IIF 306 - Director → ME
- 247 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2010-04-20IIF 359 - Director → ME
- 248 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2016-06-20 ~ 2016-06-20IIF 143 - Director → ME
- 249 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2014-09-22 ~ 2014-09-22IIF 215 - Director → ME
- 250 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)139,579 GBP2024-05-31Officer 2016-03-22 ~ 2016-03-22IIF 266 - Director → ME
- 251 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2011-11-11 ~ 2011-11-15IIF 133 - Director → ME
- 252 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-331,160 GBP2024-09-30Officer 2007-09-18 ~ 2007-11-08IIF 25 - Director → ME
- 253 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2008-10-22 ~ 2008-10-23IIF 57 - Director → ME
- 254
RUBISLAW V LIMITED
- nowTHE HOUSE HAIR AND SPA LIMITED - 2019-07-10 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-50,298 GBP2017-09-30Officer 2015-09-24 ~ 2015-09-24IIF 199 - Director → ME - 255 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2011-05-16 ~ 2011-05-17IIF 126 - Director → ME
- 256 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2016-09-02 ~ 2016-09-02IIF 233 - Director → ME
- 257
SDFR LIMITED
- nowRUBISLAW (XXXXII) LIMITED - 2010-06-28 11 Tayview Drive, Liff, DundeeActive Corporate (1 parent)Equity (Company account)9,156 GBP2024-05-31Officer 2010-05-25 ~ 2010-06-22IIF 29 - Director → ME - 258 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-07-12 ~ 2012-07-27IIF 256 - Director → ME
- 259
SHOUTOUT.DIGITAL LIMITED
- nowALBERT OGP LIMITED - 2017-06-30 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control 2017-02-28 ~ 2017-06-30IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE - 260SINGLA FAMILY LIMITED - 2012-12-10 Amicable House, 252 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)57,979 GBP2024-03-31Officer 2012-11-27 ~ 2012-11-29IIF 73 - Director → ME
- 261 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)327 GBP2018-11-30Officer 2016-11-09 ~ 2016-11-11IIF 229 - Director → ME
- 262OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26 The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2006-05-16 ~ 2007-11-30IIF 348 - Nominee Director → ME
- 263 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)862,419 GBP2025-03-31Officer 2013-11-07 ~ 2013-11-19IIF 138 - Director → ME
- 264 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2017-01-11 ~ 2017-01-27IIF 239 - Director → ME
- 265E-LEARNING OIL & GAS LIMITED - 2010-02-23 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2010-01-19 ~ 2010-02-01IIF 58 - Director → ME
- 266 37 Albert Street, AberdeenDissolved Corporate (3 parents)Equity (Company account)9,652 GBP2017-09-30Officer 2014-09-16 ~ 2014-09-18IIF 230 - Director → ME
- 267 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)16,462 GBP2025-07-31Officer 2016-07-18 ~ 2016-07-18IIF 209 - Director → ME
- 268 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2014-08-04 ~ 2014-08-08IIF 147 - Director → ME
- 269 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)25,233 GBP2022-03-31Officer 2016-03-04 ~ 2016-03-04IIF 187 - Director → ME
- 270 12 Carden Place, AberdeenDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2017-01-31Officer 2016-01-12 ~ 2016-01-12IIF 211 - Director → ME
- 271LOJJ PROPERTIES (SCOTLAND) LIMITED - 2016-03-29 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-01-31Officer 2016-01-26 ~ 2016-01-26IIF 222 - Director → ME
- 272 37 Albert Street, AberdeenDissolved Corporate (3 parents, 1 offspring)Officer 2014-05-01 ~ 2014-05-01IIF 274 - Director → ME
- 273 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)26,649 GBP2024-03-31Officer 2021-07-08 ~ 2021-11-01IIF 290 - Director → ME
- 274 7 Queens Terrace, AberdeenActive Corporate (2 parents)Equity (Company account)275,927 GBP2024-06-30Officer 2009-06-05 ~ 2009-06-08IIF 37 - Director → ME
- 275 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)156 GBP2024-01-31Officer 2016-01-29 ~ 2016-01-29IIF 235 - Director → ME
- 276 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)Officer 2009-05-19 ~ 2009-06-05IIF 11 - Director → ME
- 277 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)171,712 GBP2024-12-31Officer 2020-12-03 ~ 2021-01-19IIF 307 - Director → MEPerson with significant control 2020-12-03 ~ 2021-01-19IIF 375 - Right to appoint or remove directors → OEIIF 375 - Ownership of voting rights - 75% or more → OEIIF 375 - Ownership of shares – 75% or more → OE
- 278 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)-23,934 GBP2024-08-31Officer 2013-08-23 ~ 2013-08-23IIF 160 - Director → ME
- 279 Howe View Little Cloffrickford, Auchnagatt, Ellon, AberdeenshireDissolved Corporate (3 parents)Equity (Company account)16,253 GBP2020-05-31Officer 2010-05-14 ~ 2010-05-14IIF 51 - Director → ME
- 280 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2006-04-25 ~ 2006-09-01IIF 354 - Nominee Director → ME
- 281MACKAY PARTNERSHIP LIMITED - 2007-06-15RUBISLAW (XV) LIMITED - 2007-06-11 28 Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,220 GBP2014-05-31Officer 2007-05-11 ~ 2007-06-06IIF 352 - Nominee Director → ME
- 282DESIGNTASTIC LIMITED - 2022-01-24 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,139 GBP2022-12-31Officer 2016-03-30 ~ 2016-03-30IIF 220 - Director → ME
- 283 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)20,793 GBP2018-03-31Officer 2016-05-04 ~ 2016-05-04IIF 234 - Director → ME
- 284BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18 10 Bon Accord Square, AberdeenActive Corporate (1 parent)Equity (Company account)141,040 GBP2024-04-30Officer 2000-10-27 ~ 2004-04-30IIF 1 - Director → ME
- 285 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-08-31Officer 2015-08-14 ~ 2015-08-14IIF 221 - Director → ME
- 286 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2013-03-06 ~ 2013-03-07IIF 107 - Director → ME
- 287 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2,625 GBP2024-05-31Officer 2015-05-26 ~ 2015-05-27IIF 189 - Director → ME
- 288 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)16,727 GBP2021-04-30Officer 2012-04-02 ~ 2012-04-07IIF 108 - Director → ME
- 289 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,674 GBP2020-11-30Officer 2007-11-22 ~ 2007-11-27IIF 351 - Nominee Director → ME
- 290 157 Hammerman Drive, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)145,710 GBP2025-03-31Officer 2016-03-21 ~ 2016-03-21IIF 268 - Director → ME
- 291
VISTANOVA (UK) LIMITED
- nowRUBISLAW (XXXXX) LIMITED - 2010-12-21 First Floor, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2010-11-09 ~ 2010-12-21IIF 80 - Director → ME - 292 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2013-05-07 ~ 2013-05-12IIF 134 - Director → ME
- 293 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)936 GBP2019-03-31Officer 2016-02-04 ~ 2016-02-04IIF 237 - Director → ME
- 294 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-04-06 ~ 2016-04-06IIF 258 - Director → ME
- 295 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-112,059 GBP2024-08-31Officer 2015-08-26 ~ 2015-08-26IIF 224 - Director → ME
- 296 37 Albert Street, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)652 GBP2016-04-30Officer 2006-03-01 ~ 2006-03-02IIF 342 - Nominee Director → ME
- 297RUBISLAW (XXXXXII) LIMITED - 2011-02-04 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-322,998 GBP2025-01-31Officer 2011-01-18 ~ 2011-02-01IIF 129 - Director → ME
- 298 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)318 GBP2025-06-30Officer 2016-06-23 ~ 2016-06-23IIF 223 - Director → ME
- 299 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-04-15 ~ 2024-06-18IIF 295 - Director → ME
- 300 8a Mount Street, AberdeenDissolved CorporateOfficer 2006-02-27 ~ 2006-02-28IIF 346 - Nominee Director → ME
- 301 Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandActive Corporate (1 parent, 6 offsprings)Equity (Company account)3,683,693 GBP2023-12-31Officer 2016-10-10 ~ 2016-10-10IIF 162 - Director → ME
- 302 Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)722,905 GBP2024-12-31Officer 2016-10-10 ~ 2016-10-10IIF 217 - Director → ME
- 303 Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)390,627 GBP2023-12-31Officer 2016-09-12 ~ 2016-09-12IIF 232 - Director → ME
- 304 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2017-03-15 ~ 2024-07-11IIF 293 - Director → ME
- 305
XODUS GROUP LIMITED
- nowXODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05 5th Floor Capitol Building, 429-431 Union Street, AberdeenActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,367,000 GBP2020-12-31Officer 2005-06-20 ~ 2005-09-20IIF 63 - Director → ME - 306
Y ENTERPRISES LIMITED
- nowRUBISLAW (XXXXI) LIMITED - 2010-06-09 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2010-05-25 ~ 2010-05-28IIF 10 - Director → ME - 307Company number SC271522Non-active corporateOfficer 2004-08-03 ~ 2004-08-05IIF 16 - Director → ME
- 308Company number SC281167Non-active corporateOfficer 2005-03-08 ~ 2005-03-09IIF 27 - Director → ME
- 309Company number SC289670Non-active corporateOfficer 2005-08-31 ~ 2005-09-02IIF 45 - Director → ME
- 310Company number SC289671Non-active corporateOfficer 2005-08-31 ~ 2005-09-02IIF 12 - Director → ME
- 311Company number SC290542Non-active corporateOfficer 2005-09-20 ~ 2005-10-06IIF 40 - Director → ME
- 312Company number SC342122Non-active corporateOfficer 2008-04-29 ~ 2008-04-29IIF 39 - Director → ME
- 313Company number SC348656Non-active corporateOfficer 2008-09-16 ~ 2008-09-18IIF 31 - Director → ME
- 314Company number SC354543Non-active corporateOfficer 2009-02-04 ~ 2009-02-05IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.