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
parent relation
Individuals in focus

Mr Iain Ross Macgregor

    Related profiles found in government register
  • Mr Iain Ross Macgregor
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 1 IIF 2

    • Darris Steading, Aldourie, Inverness, IV2 6DP, Scotland

      IIF 3

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 4
  • Macgregor, Iain Ross
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Drive, Nottingham., NG2 3AY

      IIF 5 IIF 6

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 7

    • 5, Queens Terrace, Aberdeen, AB10 1YL

      IIF 8

    • In-spec House, Wellheads Drive, Dyce, Aberdeen, AB21 7GQ

      IIF 9

    • 70, Old Bidston Road, Birkenhead, CH41 8BL

      IIF 10

    • 70, Old Bidston Road, Birkenhead, Merseyside, CH41 8BL, United Kingdom

      IIF 11

    • Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

      IIF 12

    • Britannia House, Lock Way, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire, WF13 3SX

      IIF 13

    • Britannia House, Lock Way,ravensthorpe Ind Est, Dewsbury, West Yorkshire, WF13 3SX

      IIF 14

    • Unit 17, Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG, England

      IIF 15 IIF 16

    • Britannia House, Lock Way, Ravensthorpe Ind Est, Dewsbury, West Yorkshire, WF13 3SX

      IIF 17

    • Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

      IIF 18 IIF 19

    • Unit 4a & 4b, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, United Kingdom

      IIF 20

    • Unit 20, Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LU, England

      IIF 21

    • Unit 20, Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LU, United Kingdom

      IIF 22

    • 13, Henderson Road, Inverness, Inverness-shire, IV1 1SN

      IIF 23

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 24 IIF 25 IIF 26

    • Wyastone Business Park, Wyastone Leys, Monmouth, Gwent, NP25 3SR

      IIF 28

    • Wyastone Business Park, Wyastone Leys, Monmouth, NP25 3SR, Wales

      IIF 29

    • C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, IV6 7UA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, IV6 7UA, United Kingdom

      IIF 34 IIF 35

    • Mirren Court Three, 2nd Floor, 123 Renfrew Road, Paisley, PA3 4EA, Scotland

      IIF 36

    • Britannia House, Lock Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3SX

      IIF 37 IIF 38

    • Jgc House, Janetstown, Thurso, Caithness, KW14 7XF, Scotland

      IIF 39

    • Forward Works, Woolston, Warrington, WA1 4BA

      IIF 40

    • Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, S81 9LB

      IIF 41
  • Macgregor, Iain Ross
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 42 IIF 43

    • Precision House, Rankine Road, Basingstoke, Hampshire, RG24 8PP

      IIF 44 IIF 45

    • Precision House, Rankine Road, Basingstoke, Hampshire, RG24 8PP, England

      IIF 46

    • Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 47

    • Unit G7, Morton Park Way, Darlington, County Durham, DL1 4PQ

      IIF 48

    • Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England

      IIF 49

    • Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

      IIF 50

    • 36, Old Mill Road, Inverness, IV2 3HR, United Kingdom

      IIF 51

    • 4 River View, Island Bank Road, Inverness, Inverness-shire, IV2 4SB

      IIF 52

    • Darris Steading, Aldourie, Inverness, IV2 6DP, Scotland

      IIF 53 IIF 54 IIF 55

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 64 IIF 65 IIF 66

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 71

    • Millwood House, 36 Old Mill Road, Inverness, Inverness-shire, IV2 3HR, Uk

      IIF 72

    • Control Works Treefield, Industrial Estate Gildersome, Leeds, West Yorkshire, LS27 7JU

      IIF 73

    • Pows Orchard, Pows Orchard, Midsomer Norton, BA3 2HY, United Kingdom

      IIF 74

    • Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, IV6 7UA

      IIF 75

    • Unit E2 Premier Centre, Abbey Park Industrial Estate, Premier Way, Romsey, SO51 9DG, England

      IIF 76

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 77

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 78

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 79
  • Macgregor, Iain Ross
    British none born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 80

    • Pearson Street, Leeds, West Yorks, LS10 1BQ

      IIF 81

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 82
  • Mcgregor, Iain Ross
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwood House, 36 Old Mill Road, Inverness, Inverness-shire, IV2 4SB, Ireland

      IIF 83
  • Macgregor, Iain Ross
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, IV4 7BG, Scotland

      IIF 84
  • Macgregor, Iain Ross
    British none born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macgregor, Iain Ross
    British chief executive officer - envoy ltd born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YL, Scotland

      IIF 91
  • Macgregor, Iain Ross
    British director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, St Philips Central, Albert Road, Bristol, BS2 0XJ, England

      IIF 92

    • Millwood House, 36 Old Mill Road, Inverness, IV2 3HR, United Kingdom

      IIF 93
  • Macgregor, Iain Ross
    British company director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 94
  • Macgregor, Iain Ross
    British director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlas, Mill Road, Brighouse, West Yorkshire, HD6 1ES

      IIF 95 IIF 96

    • Rolla Holdings Limited, Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES, United Kingdom

      IIF 97

    • Darris Steading, Aldourie, Inverness, IV2 6DP, Scotland

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 80
  • 1
    ADVANCED CHEMICAL EQUIPMENT LIMITED - 1987-12-23
    Britannia House, Lock Way, Ravensthorpe Industrial Estate, Dewsbury
    Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 38 - director → ME
  • 2
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED - 2021-03-08
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178,528 GBP2022-03-31
    Officer
    2021-02-17 ~ now
    IIF 71 - director → ME
  • 3
    DAMAR GROUP LTD - 2015-10-02
    DAMAR CIVIL ENGINEERING LTD. - 2003-02-25
    Unit 700 Bretton Park Way, Dewsbury, England
    Corporate (4 parents)
    Officer
    2020-03-04 ~ now
    IIF 49 - director → ME
  • 4
    Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2024-09-27 ~ now
    IIF 22 - director → ME
  • 5
    BETALEC (EASTERN) LIMITED - 1996-09-26
    Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
    Corporate (7 parents)
    Equity (Company account)
    2,356,854 GBP2024-06-30
    Officer
    2024-09-27 ~ now
    IIF 21 - director → ME
  • 6
    5 Queens Terrace, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 42 - director → ME
  • 7
    GRAMPIAN AUTISTIC SOCIETY - 2022-08-12
    33-35 Carnie Drive, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    130,513 GBP2022-12-30
    Officer
    2024-09-09 ~ now
    IIF 91 - director → ME
  • 8
    70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-05-25 ~ 2023-07-31
    Officer
    2024-04-04 ~ now
    IIF 11 - director → ME
  • 9
    Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,261,943 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 34 - director → ME
  • 10
    BLACKBURN, STARLING & CO., LIMITED - 1990-05-14
    CARRINGSTONE LIMITED - 1989-10-18
    Queens Drive, Nottingham.
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 5 - director → ME
  • 11
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 30 - director → ME
  • 12
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 32 - director → ME
  • 13
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 31 - director → ME
  • 14
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 33 - director → ME
  • 15
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    320,000 GBP2019-03-31
    Officer
    2018-02-14 ~ now
    IIF 78 - director → ME
  • 16
    Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
    Dissolved corporate (5 parents)
    Equity (Company account)
    278,159 GBP2017-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 79 - director → ME
  • 17
    Global Construction (scotland) Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 86 - director → ME
  • 18
    CHEM-RESIST PLASTIC FABRICATIONS LIMITED - 1994-05-10
    Britannia House, Lock Way, Ravensthorpe Industrial Estate, Dewsbury
    Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-23 ~ now
    IIF 37 - director → ME
  • 19
    VALERISE LIMITED - 2008-05-21
    Britannia House Lock Way, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 13 - director → ME
  • 20
    PLASTIFAB LIMITED - 1992-07-16
    Britannia House, Lock Way, Ravensthorpe Ind Est, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 17 - director → ME
  • 21
    ADVANCED TEXTILE ENGINEERS LIMITED - 1994-05-10
    Britannia House, Lock Way,ravensthorpe Ind Est, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 14 - director → ME
  • 22
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,025,504 GBP2022-12-31
    Officer
    2022-12-07 ~ now
    IIF 36 - director → ME
  • 23
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    1,906,203 GBP2018-03-31
    Officer
    2018-03-09 ~ now
    IIF 77 - director → ME
  • 24
    PURPLE VENTURE 200 LIMITED - 2004-04-02
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    669,824 GBP2021-05-31
    Officer
    2022-04-19 ~ now
    IIF 18 - director → ME
  • 25
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    3,720,765 GBP2021-05-31
    Officer
    2022-04-19 ~ now
    IIF 19 - director → ME
  • 26
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    280,127 GBP2022-01-31
    Officer
    2022-09-13 ~ now
    IIF 41 - director → ME
  • 27
    SLLP 191 LIMITED - 2017-06-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Equity (Company account)
    -22,948 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 59 - director → ME
  • 28
    SLLP 245 LIMITED - 2018-11-30
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    38,883,000 GBP2024-01-31
    Officer
    2018-11-30 ~ now
    IIF 70 - director → ME
  • 29
    SLLP 156 LIMITED - 2016-03-16
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (3 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    630,264 GBP2017-03-31
    Officer
    2016-03-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED - 2024-02-02
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - director → ME
  • 31
    SLLP 371 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 27 - director → ME
  • 32
    AVANTIS TOPCO LIMITED - 2023-04-04
    SLLP 365 LIMITED - 2022-07-25
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Officer
    2022-07-22 ~ now
    IIF 26 - director → ME
  • 33
    SLLP 5 LIMITED - 2012-02-29
    13 Henderson Road, Inverness
    Corporate (13 parents, 28 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 58 - director → ME
  • 34
    Unit 3 St Philips Central Albert Road, St. Philips, Bristol, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    911,391 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 12 - director → ME
  • 35
    Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,705 GBP2022-07-31
    Officer
    2022-10-04 ~ now
    IIF 15 - director → ME
  • 36
    SOFTWARE LINKS LIMITED - 2017-02-24
    Unit 3 St Philips Central, Albert Road, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    293,337 GBP2022-07-31
    Officer
    2022-07-11 ~ now
    IIF 92 - director → ME
  • 37
    SLLP 391 LIMITED - 2023-05-24
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 24 - director → ME
  • 38
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 67 - director → ME
  • 39
    Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, England
    Corporate (6 parents)
    Equity (Company account)
    6,678 GBP2022-07-31
    Officer
    2022-10-04 ~ now
    IIF 16 - director → ME
  • 40
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 85 - director → ME
  • 41
    BL STEVEDORING LIMITED - 2007-05-30
    13 Henderson Road, Inverness, Inverness-shire
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 23 - director → ME
  • 42
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 55 - director → ME
  • 43
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Corporate (9 parents)
    Officer
    2023-04-19 ~ now
    IIF 39 - director → ME
  • 44
    SLLP 274 LIMITED - 2020-02-06
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,463,000 GBP2019-11-06 ~ 2021-03-31
    Officer
    2020-04-24 ~ now
    IIF 65 - director → ME
  • 45
    158 Liverpool Street, Salford, Manchester
    Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 56 - director → ME
  • 46
    HMS (720) LIMITED - 2008-02-18
    Global Construction (scotland) Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 88 - director → ME
  • 47
    HMS (755) LIMITED - 2008-11-06
    Global Infrastructure Scotland Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 90 - director → ME
  • 48
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 28 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 94 - director → ME
  • 49
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 66 - director → ME
  • 50
    In-spec House Wellheads Drive, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 9 - director → ME
  • 51
    Pows Orchard, Pows Orchard, Midsomer Norton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 74 - director → ME
  • 52
    Unit E2 Premier Centre Abbey Park Industrial Estate, Premier Way, Romsey, England
    Corporate (6 parents)
    Equity (Company account)
    482,261 GBP2020-04-30
    Officer
    2020-08-13 ~ now
    IIF 76 - director → ME
  • 53
    NIGG TRAINING ACADEMY LIMITED - 2012-09-06
    GLOBAL ENERGY SKILLS TRAINING LTD. - 2011-12-16
    GEG MODULAR LIMITED - 2011-04-15
    GLOBAL TRAINING & DEVELOPMENT (UK) LTD. - 2010-08-13
    13 Henderson Road, Inverness
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 93 - director → ME
  • 54
    Control Works Treefield, Industrial Estate Gildersome, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2021-06-02 ~ now
    IIF 73 - director → ME
  • 55
    OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED - 2006-01-17
    Wyastone Business Park, Wyastone Leys, Monmouth, Wales
    Corporate (7 parents)
    Equity (Company account)
    698,846 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 29 - director → ME
  • 56
    Wyastone Business Park, Wyastone Leys, Monmouth, Gwent
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    359,143 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 28 - director → ME
  • 57
    5 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 43 - director → ME
  • 58
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,673 GBP2024-04-30
    Officer
    2024-11-06 ~ now
    IIF 20 - director → ME
  • 59
    HMS (673) LIMITED - 2006-10-18
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Corporate (4 parents)
    Officer
    2009-11-06 ~ now
    IIF 89 - director → ME
  • 60
    FENAY CONTROLS LIMITED - 1986-01-13
    Atlas Mill Road, Brighouse, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-03-28 ~ now
    IIF 96 - director → ME
  • 61
    Rolla Holdings Limited, Atlas Mill Road, Brighouse, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,428 GBP2024-06-30
    Officer
    2025-03-28 ~ now
    IIF 97 - director → ME
  • 62
    ROLLA ELECTRICAL ENCLOSURES LIMITED - 1987-10-22
    ROLLA SHEET METAL WORKS LIMITED - 1984-02-20
    Atlas, Mill Road, Brighouse, West Yorkshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    728,739 GBP2024-06-30
    Officer
    2025-03-28 ~ now
    IIF 95 - director → ME
  • 63
    MACGREGOR INSPEC LIMITED - 2006-04-03
    Global Energy Holdings Ltd, 13 Henderson Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 72 - director → ME
  • 64
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-11-06 ~ now
    IIF 87 - director → ME
  • 65
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 75 - director → ME
  • 66
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 25 - director → ME
  • 67
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-15 ~ now
    IIF 80 - director → ME
  • 68
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 82 - director → ME
  • 69
    TWINSTREAM LIMITED - 1985-08-30
    Pearson Street, Leeds, West Yorks
    Corporate (6 parents)
    Officer
    2019-05-15 ~ now
    IIF 81 - director → ME
  • 70
    70 Old Bidston Road, Birkenhead
    Corporate (8 parents)
    Equity (Company account)
    3,461,223 GBP2023-07-31
    Officer
    2024-04-04 ~ now
    IIF 10 - director → ME
  • 71
    W.J. MECHANICAL SERVICES LIMITED - 1980-12-31
    Unit G7, Morton Park Way, Darlington, County Durham
    Corporate (4 parents)
    Equity (Company account)
    640,032 GBP2021-03-31
    Officer
    2021-03-10 ~ now
    IIF 48 - director → ME
  • 72
    GLOBAL DIMENSIONAL CONTROLS LIMITED - 2010-08-13
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2010-05-20
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2009-05-01
    GLOBAL RESOURCES (UK) LIMITED - 2009-01-08
    SKYEVIEW LIMITED - 2005-01-14
    13 Henderson Road, Inverness
    Dissolved corporate (2 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 51 - director → ME
  • 73
    Control Works, Treefield Industrial Estate, Gildersome, Leeds
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,964,166 GBP2021-03-31
    Officer
    2021-06-02 ~ now
    IIF 50 - director → ME
  • 74
    Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 35 - director → ME
  • 75
    SLLP 7 LIMITED - 2012-03-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    201,549 GBP2024-02-29
    Officer
    2022-06-24 ~ now
    IIF 7 - director → ME
  • 76
    WHECO ENGINEERING SERVICES LTD. - 1996-03-28
    QUALITY AT ITS BEST LIMITED - 1995-09-20
    Precision House, Rankine Road, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,824,211 GBP2020-03-31
    Officer
    2020-07-23 ~ now
    IIF 45 - director → ME
  • 77
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,696 GBP2021-01-31
    Officer
    2021-12-07 ~ now
    IIF 40 - director → ME
  • 78
    Precision House, Rankine Road, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2020-07-23 ~ now
    IIF 46 - director → ME
  • 79
    STOCKBOW LTD. - 2011-07-13
    Precision House, Rankine Road, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -25,003 GBP2020-03-31
    Officer
    2020-07-23 ~ now
    IIF 44 - director → ME
  • 80
    Queens Drive, Nottingham
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 6 - director → ME
Ceased 17
  • 1
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Officer
    2020-05-07 ~ 2022-10-19
    IIF 64 - director → ME
    Person with significant control
    2020-05-07 ~ 2020-06-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,207,690 USD2024-03-31
    Officer
    2020-07-27 ~ 2022-10-19
    IIF 47 - director → ME
  • 3
    GLOBAL PIPELINES (UK) LTD. - 2010-04-30
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Corporate (5 parents)
    Officer
    2006-12-12 ~ 2007-07-23
    IIF 52 - director → ME
  • 4
    SLLP 245 LIMITED - 2018-11-30
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    38,883,000 GBP2024-01-31
    Person with significant control
    2018-11-30 ~ 2019-02-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    ISLEBURN LIMITED - 2019-04-17
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 68 - director → ME
  • 6
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Officer
    2007-12-14 ~ 2020-06-15
    IIF 98 - director → ME
  • 7
    GEG CAPITAL LIMITED - 2016-05-24
    MOUNTWEST ADAPTABLE LIMITED - 2011-05-26
    13 Henderson Road, Inverness
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2020-06-30
    IIF 61 - director → ME
  • 8
    MOUNTWEST 822 LIMITED - 2008-09-02
    13 Henderson Road, 13 Henderson Road, Inverness
    Corporate (4 parents)
    Officer
    2008-09-02 ~ 2020-06-15
    IIF 99 - director → ME
  • 9
    SLLP 44 LIMITED - 2013-05-30
    13 Henderson Road, Inverness
    Dissolved corporate (4 parents)
    Officer
    2013-06-04 ~ 2020-06-15
    IIF 62 - director → ME
  • 10
    SLLP 116 LIMITED - 2015-03-31
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    IIF 53 - director → ME
  • 11
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
    Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    871,087 GBP2020-03-31
    Officer
    2009-01-30 ~ 2020-07-09
    IIF 84 - director → ME
  • 12
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    PACIFIC SHELF 710 LIMITED - 1997-04-11
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    849,000 GBP2022-12-31
    Officer
    2004-01-26 ~ 2020-06-15
    IIF 63 - director → ME
  • 13
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2004-01-26 ~ 2020-07-14
    IIF 60 - director → ME
  • 14
    Labtech Services Limited, Blackeness Road, Altens, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2010-07-06 ~ 2011-10-26
    IIF 83 - director → ME
  • 15
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2022-12-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (2 parents)
    Officer
    2011-05-18 ~ 2020-07-14
    IIF 69 - director → ME
  • 17
    REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
    GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
    SLLP 90 LIMITED - 2014-04-30
    13 Henderson Road, Inverness
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-06-12
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.