1
BOS EDINBURGH NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-02
Dissolved on 2020-03-23
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED
- 2009-12-17
SC311330 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-08-13 ~ 2008-10-17
IIF 18 - Director → ME
2
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
3
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 10 - Director → ME
4
DUNWILCO (1834) LIMITED
- 2014-09-11
SC484401 06519478, SC484543, SC486651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 5 - Director → ME
5
19 Albert Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 3 - Director → ME
6
DUNWILCO (1835) LIMITED
- 2014-09-11
SC484402 SC486652, SC243327, SC484401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 4 - Director → ME
7
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
SC549911 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2016-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ 2017-01-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
FRONTROW INVESTMENT MANAGEMENT LIMITED
SC482774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-19 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of control
C/o Grant Thronton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 8 - Director → ME
9
Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (7 parents)
Officer
2014-08-11 ~ dissolved
IIF 7 - Director → ME
10
INTERVENTEK SUBSEA ENGINEERING LIMITED
SC468667 Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-27 ~ now
IIF 1 - Director → ME
11
SAFEHOUSE HABITATS (SCOTLAND) LIMITED
SC261216 Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-10 ~ 2014-06-18
IIF 15 - Director → ME
12
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-06-18
IIF 12 - Director → ME
13
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-06-18
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 9 - Director → ME
15
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-23 ~ 2017-07-06
IIF 16 - Director → ME
16
DUNWILCO (1369) LIMITED - 2006-11-30
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2008-06-09 ~ 2008-12-22
IIF 17 - Director → ME
17
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-18 ~ 2014-06-18
IIF 13 - Director → ME
18
STARN GROUP LIMITED - now
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-06-18
IIF 14 - Director → ME