1
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-15 ~ 2023-05-31
IIF 15 - Director → ME
2
2 Chelsea Road, Inverurie, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2016-12-01
IIF 13 - Director → ME
2016-11-30 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
2 Chelsea Road, Inverurie, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ 2017-01-06
IIF 16 - Director → ME
2017-01-05 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
JAMES FISHER OFFSHORE LIMITED
- now SC103667JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2003-02-12
UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
JURIS LIMITED - 1987-11-25
North Meadows, Oldmeldrum, Aberdeenshire
Active Corporate (39 parents, 1 offspring)
Officer
2011-01-10 ~ 2014-07-08
IIF 17 - Director → ME
5
KENNA ADVANCED DETECTION LIMITED
SC773544 2 Chelsea Road, Inverurie, Scotland
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 12 - Director → ME
2023-06-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-06-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Reynolds Fencing, Unit 16 Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2010-04-30
IIF 7 - Director → ME
2008-11-03 ~ 2010-04-30
IIF 11 - Secretary → ME
7
MICROPACK (ENGINEERING) LIMITED
- now SC170022WIRESNOW LIMITED - 1997-01-24
Fire Training Centre Schoolhill, Portlethen, Aberdeen, Kincardine
Active Corporate (16 parents, 1 offspring)
Officer
2020-05-15 ~ 2023-05-31
IIF 14 - Director → ME
8
WEST PARK TRADING CO.52 LIMITED - 2002-06-10
C/o Kpmg 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (9 parents)
Officer
2002-06-11 ~ 2003-10-15
IIF 4 - Director → ME
2002-06-11 ~ 2003-10-15
IIF 1 - Secretary → ME
9
C/o K P M G Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2003-10-15
IIF 3 - Director → ME
2002-12-12 ~ 2003-10-15
IIF 2 - Secretary → ME
10
Unit 16, Vickers Industrial Estate, Melishaw Lane, Morecambe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 10 - Secretary → ME
11
REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
GOWNGROVE LIMITED - 1984-03-05
Derwent Road Derwent Road, York Road Business Park, Malton, England
Active Corporate (29 parents)
Officer
2011-01-10 ~ 2014-07-08
IIF 20 - Director → ME
12
SC177590 LIMITED - now
North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2013-06-12 ~ 2014-07-08
IIF 18 - Director → ME
13
SCANTECH OFFSHORE LIMITED
- now 03655999JAMES FISHER (LOGISTICS) LIMITED - 2010-01-11
JAMES FISHER (SHIPPING SERVICES) LIMITED - 2000-03-08
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-10 ~ 2014-10-24
IIF 19 - Director → ME
14
SCANTECH OFFSHORE UK LIMITED
- now SC311436 Unit 4 Fisher Offshore Base, North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2010-09-22 ~ 2014-10-24
IIF 21 - Director → ME
15
LISLYN RETAIL LIMITED
- 2003-07-08
NI027393NIE RETAIL LIMITED - 1999-04-19
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ 2003-10-15
IIF 5 - Director → ME