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Mackay, Andrew Robert
Mackay, Andrew Robert
British chief executive born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland
Mackay, Andrew Robert
British company director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMackay, Andrew Robert
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Robert Mackay
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesAndrew Robert Mackay
British born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 15 25, Cairn Road, Bieldside, Aberdeen, AB15 9AL, United Kingdom
- 1
CLAIRVOYANT AI LTD
- nowBRASS HOLDINGS LIMITED - 2024-02-09 25 Cairn Road, Bieldside, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)111 GBP2024-03-31Officer
2021-03-29 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 25 Cairn Road, Bieldside, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)14,865 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 6 Richmond Terrace, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4GRAMPIAN PAYROLL SERVICES LIMITED - 2016-01-15 Linton Business Park Linton Road, Gourdon, Montrose, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2016-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5ECHO SALINGER LIMITED - 2015-01-06 Linton Business Park Linton Road, Gourdon, Montrose, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6INFINITY OILFIELD SERVICE LIMITED - 2013-09-18 Linton Business Park Linton Road, Gourdon, Montrose, ScotlandActive Corporate (3 parents)Equity (Company account)212,706 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 7 - Director → ME
- 1HUNTMACK INDUSTRIAL SERVICES LIMITED - 2012-05-08 Blackhawk Offshore Support Services Limited Balmacassie Drive, Balmacassie Commercial Park, Ellon, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1,121 GBP2024-03-31Officer 2012-03-07 ~ 2013-10-07IIF 6 - Director → ME
- 2INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03 Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,961,408 GBP2023-12-31Officer 2015-11-23 ~ 2020-01-14IIF 9 - Director → MEPerson with significant control 2016-06-30 ~ 2020-01-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3BLACKHAWK OFFSHORE LIMITED - 2012-05-08YARDBURY KINETICS LIMITED - 2011-10-10GLENMAC ENGINEERING LIMITED - 1999-05-21 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2011-06-24 ~ 2012-05-10IIF 8 - Director → ME
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