1
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Officer
2000-05-26 ~ 2000-10-11
IIF 26 - Director → ME
2
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (27 parents)
Officer
2009-01-21 ~ 2015-02-03
IIF 11 - Director → ME
3
CARBON-ELITE (SCOTLAND) LTD
- now SC658488THE CARBON STORE (SCOTLAND) LIMITED
- 2021-01-22
SC658488 Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
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
CHRISTIE-ELITE NURSERIES LIMITED
- now SC056516T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
Active Corporate (23 parents)
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
ENQUEST DONS LIMITED - now
PETROFAC RESOURCES LIMITED - 2007-06-11
ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 23 - Director → ME
6
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Dissolved Corporate (3 parents)
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 (9 parents)
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 (6 parents)
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
FASQUE TIMBER PRODUCTS LIMITED
- now SC658477NATURAL ECO SPAS LIMITED
- 2021-02-09
SC658477 Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
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
JOINT VENTURE INTERNATIONAL LIMITED
- now SC131377APG/SALAMIS JV LTD. - 1999-09-03
ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (32 parents)
Officer
2013-11-26 ~ 2015-02-03
IIF 20 - Director → ME
11
NET ZERO TECHNOLOGY CENTRE LIMITED - now
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10
SC531384THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2018-02-07 ~ 2020-08-05
IIF 21 - Director → ME
12
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2000-02-02 ~ 2000-09-18
IIF 25 - Director → ME
13
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 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 (43 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 (53 parents, 5 offsprings)
Officer
2009-01-21 ~ 2015-02-03
IIF 12 - Director → ME
16
SCOTVALVE SERVICES LIMITED
- now SC094733PLACE D'OR 59 LIMITED - 1985-11-19
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (18 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 (99 parents)
Officer
2020-07-07 ~ 2021-09-22
IIF 15 - Director → ME
18
STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
Dissolved Corporate (18 parents)
Officer
2013-12-06 ~ 2015-02-03
IIF 19 - Director → ME
19
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
2000-03-07 ~ 2000-09-07
IIF 24 - Director → ME
20
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE 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 (218 parents, 4 offsprings)
Officer
2016-09-01 ~ 2019-10-31
IIF 22 - Director → ME