1
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
470,000 GBP2024-12-31
Officer
2000-05-26 ~ 2000-10-11
IIF 26 - Director → ME
2
LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2009-01-21 ~ 2015-02-03
IIF 11 - Director → ME
3
THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,616 GBP2024-03-31
Officer
2020-03-30 ~ 2021-09-14
IIF 8 - Director → ME
Person with significant control
2020-03-30 ~ 2022-06-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
853,921 GBP2024-12-31
Officer
2020-03-10 ~ 2021-09-14
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 2021-09-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
07105041PETROFAC RESOURCES LIMITED - 2007-06-11
ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 23 - Director → ME
6
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,672 GBP2021-03-31
Officer
2017-04-26 ~ 2021-09-14
IIF 10 - Director → ME
Person with significant control
2017-04-26 ~ 2021-09-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fasque Estate Office, Balnakettle Farm, Fettercairn, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-750,093 GBP2024-03-31
Officer
2019-03-12 ~ 2021-09-14
IIF 7 - Director → ME
Person with significant control
2019-03-12 ~ 2022-06-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Morphie, Marykirk, Montrose, Angus, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ 2021-09-14
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ 2022-05-26
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
9
NATURAL ECO SPAS LIMITED - 2021-02-09
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-386,286 GBP2024-03-31
Officer
2020-03-30 ~ 2021-09-14
IIF 9 - Director → ME
Person with significant control
2020-03-30 ~ 2022-06-14
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
10
APG/SALAMIS JV LTD. - 1999-09-03
ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ 2015-02-03
IIF 20 - Director → ME
11
THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2018-02-07 ~ 2020-08-05
IIF 21 - Director → ME
12
C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2000-02-02 ~ 2000-09-18
IIF 25 - Director → ME
13
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 14 - Director → ME
14
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (3 parents, 4 offsprings)
Officer
2009-01-21 ~ 2015-02-03
IIF 13 - Director → ME
15
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-02-03
IIF 12 - Director → ME
16
PLACE D'OR 59 LIMITED - 1985-11-19
SC085231, SC090885, SC091156, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109130, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC148148, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (3 parents)
Officer
2013-12-06 ~ 2015-02-03
IIF 18 - Director → ME
17
SCOTTISH SPINAL CORD INJURY ASSOCIATION - 1994-01-01
SCOTTISH PARAPLEGIC (SPINAL INJURY) ASSOCIATION - 1985-10-28
SCOTTISH PARAPLEGIC (SPINAL INJURY) ASSOCIATION LIMITED THE - 1985-06-21
Fullarton Court, Unit C, 11 Drumhead Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2021-09-22
IIF 15 - Director → ME
18
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2015-02-03
IIF 19 - Director → ME
19
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
11 Randolph Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2000-09-07
IIF 24 - Director → ME
20
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2016-09-01 ~ 2019-10-31
IIF 22 - Director → ME