1
A & D DEVELOPMENTS (SCOTLAND) LIMITED
- now SC176876A & D INVESTMENTS (SCOTLAND) LIMITED
- 1997-07-08
SC176876 2 Blenheim Lane, Aberdeen, Grampian, Scotland
Dissolved Corporate (7 parents)
Officer
1997-07-01 ~ 2012-04-30
IIF 24 - Director → ME
2
Crombie House, Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2014-10-31 ~ dissolved
IIF 21 - Director → ME
3
GRANBRAE LIMITED - 2007-05-15
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ dissolved
IIF 23 - Director → ME
4
AIKEN PROJECT SERVICES LIMITED
- now SC407862AIKEN BURKE LIMITED
- 2015-07-08
SC407862 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-10-19 ~ dissolved
IIF 20 - Director → ME
5
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ dissolved
IIF 39 - Director → ME
6
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED
- 1987-05-29
SC102664 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
(before 1989-02-07) ~ 2019-03-22
IIF 27 - Director → ME
7
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 22 - Director → ME
9
CROMBIE DEVELOPMENTS LIMITED
- now SC333599MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-18 ~ dissolved
IIF 18 - Director → ME
2010-08-23 ~ 2015-10-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1998-07-01 ~ now
IIF 33 - Director → ME
2012-05-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
TEAM ERGON LTD - 2014-05-14
Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
13
EUROTECHNOLOGY LIMITED - now
RESPONSE TUBULAR TRADING & SERVICES LIMITED
- 1999-06-10
SC143041EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08
LEDGE 161 LIMITED - 1993-03-24
Johnstone House, 52-54 Rose Streeet, Aberdeen
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-12 ~ 1996-07-17
IIF 25 - Director → ME
14
Abercorn, Auchtertyre, Kyle Of Lochalsh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-31 ~ 2023-03-10
IIF 37 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 28 - Director → ME
16
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 40 - Director → ME
17
INTEGRATED STORAGE SOLUTIONS LTD
SC467653 Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 29 - Director → ME
18
12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
~ 1999-03-03
IIF 26 - Director → ME
20
12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
NATURE OIL AND GAS (ABERDEEN) LIMITED
- now SC397694NATURE ( ABERDEEN ) LIMITED
- 2012-04-16
SC397694GREENTHREADS LIMITED
- 2011-12-08
SC397694 Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ dissolved
IIF 19 - Director → ME
22
LEDGE 1097 LIMITED
- 2011-12-15
SC385450 SC334814, SC362259, SC345162Warning 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) Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-09-15 ~ dissolved
IIF 16 - Director → ME
2010-09-15 ~ 2014-10-31
IIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
NEWTONHILL DEVELOPMENTS LIMITED
SC404731 Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC117687 12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
1993-04-20 ~ now
IIF 17 - Director → ME
25
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2001-03-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
27
Crombie House, 72-90 Crombie Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2025-11-05
IIF 12 - Director → ME
Person with significant control
2023-06-01 ~ 2025-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE