1
ALBYN MANAGEMENT SERVICES LIMITED
- now SC300655STOCKSTILL LIMITED
- 2006-05-08
SC300655 Dun Donnachaidh, Crathie, Ballater, Scotland
Active Corporate (4 parents)
Officer
2006-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
AMCOR FLEXIBLES UK LIMITED - now
DANISCO FLEXIBLE LIMITED - 2001-07-31
SIDLAW FLEXIBLE PACKAGING LIMITED
- 1999-06-03
02808801HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-02-02 ~ 1996-10-16
IIF 13 - Director → ME
3
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED
- 2005-04-14
SC052495WOOD GROUP OFFSHORE LIMITED
- 1999-05-19
SC052495 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
1997-12-30 ~ 2003-11-27
IIF 12 - Director → ME
4
ASCO DECOMMISSIONING LIMITED - now
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
1997-11-07 ~ 2003-11-27
IIF 1 - Director → ME
5
ASCO DEVELOPMENTS LIMITED
- now SC137921SUPPLYLINK (UK) LIMITED
- 1998-02-05
SC137921HACKREMCO (NO.761) LIMITED - 1992-05-04
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
1997-02-05 ~ 2003-11-27
IIF 5 - Director → ME
1992-05-12 ~ 1995-08-14
IIF 10 - Director → ME
6
ASCO FREIGHT MANAGEMENT LIMITED
- now SC202171ASCO INTERNATIONAL LIMITED
- 2001-06-08
SC202171 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2000-06-29 ~ 2003-11-27
IIF 2 - Director → ME
7
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED
- 1998-03-31
SC029934 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (49 parents, 2 offsprings)
Officer
1989-01-26 ~ 1996-08-21
IIF 14 - Director → ME
1996-10-17 ~ 2003-11-27
IIF 4 - Director → ME
8
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
1997-12-30 ~ 1999-03-23
IIF 8 - Director → ME
9
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
SECRETSIDE LIMITED
- 1996-10-30
SC167503 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1996-09-21 ~ 2003-11-27
IIF 3 - Director → ME
10
AUGEAN NORTH SEA SERVICES LIMITED
- now SC421461WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-19 ~ 2017-07-26
IIF 38 - Director → ME
11
BROAD CAIRN INVESTMENTS LIMITED
- now SC315262 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-17 ~ 2019-04-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
BROAD CAIRN SERVICES LIMITED
- now SC323833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-05 ~ 2019-04-02
IIF 32 - Director → ME
13
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
SC159191 Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (21 parents)
Officer
2008-11-17 ~ 2012-10-30
IIF 39 - Director → ME
14
CAIRNWELL MANAGEMENT SERVICES LTD
SC367971 C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (12 parents)
Officer
2009-11-03 ~ 2012-10-30
IIF 21 - Director → ME
15
FOCUS INTERNATIONAL GROUP LIMITED
- now SC445272 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 24 - Director → ME
16
FOCUS OPTIMISATION SOLUTIONS LIMITED
- now SC348800QTEC ENERGY SERVICES LIMITED
- 2016-02-15
SC348800 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ dissolved
IIF 27 - Director → ME
17
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-04 ~ dissolved
IIF 37 - Director → ME
18
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2007-10-18
IIF 30 - Director → ME
19
CAIRNTOUL ENGINEERING LTD
- 2013-02-18
SC395299 Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2011-03-11 ~ 2019-04-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Dun Donnachaidh, Crathie, Ballater, Scotland
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
- 2013-03-07
SC400184CAIRNTOUL SERVICES LIMITED
- 2011-07-08
SC400184 26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 20 - Director → ME
22
OILBASE MANAGEMENT LIMITED
- now SC136843HACKREMCO (NO.750) LIMITED
- 1992-05-19
SC136843 02761032, 02710842, 02710840Warning 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) Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (19 parents)
Officer
1997-02-05 ~ 2003-11-27
IIF 6 - Director → ME
1992-04-08 ~ 1995-08-14
IIF 9 - Director → ME
23
PETERHEAD DECOMMISSIONING LIMITED
SC331895 Broad Cairn Services Ltd, 26 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 19 - Director → ME
24
PORTLETHEN OILFIELD SERVICES LIMITED
- now SC331462CAIRNTOUL INSPECTION SERVICES LTD
- 2012-10-24
SC331462APEX TUBULARS INSPECTION SERVICES LTD.
- 2011-07-12
SC331462 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-21 ~ dissolved
IIF 23 - Director → ME
25
C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-09-04 ~ dissolved
IIF 36 - Director → ME
26
ROSS-SHIRE POLYMER PRODUCTS LIMITED
- now SC335304 Unit 30 Industrial Estate, Evanton, Ross-shire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ 2010-04-22
IIF 31 - Director → ME
27
26 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SMITHS INDUSTRIES (MR) LIMITED - now
MACLELLAN RUBBER LIMITED
- 1989-06-26
SC034787 Cloberfield, Milngavie, Glasgow
Active Corporate (10 parents)
Officer
(before 1988-12-20) ~ 1988-12-31
IIF 15 - Director → ME
29
SPARESFINDER.COM LTD
- 2001-09-18
02862348TREACLE EATER PROPERTIES LIMITED - 1999-01-29
LAVENDER PROPERTIES LIMITED - 1996-02-13
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-20 ~ 2018-08-15
IIF 33 - Director → ME
30
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-08-24 ~ 2007-10-18
IIF 35 - Director → ME
31
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED
- 2007-12-21
SC253226PARFAWN LIMITED - 2003-11-20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2004-08-24 ~ 2007-10-18
IIF 28 - Director → ME
32
26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE SCOTTISH HOCKEY UNION LIMITED
SC208125 Glasgow National Hockey Centre, 8 Kings Drive, Glasgow
Active Corporate (53 parents, 2 offsprings)
Officer
2006-06-10 ~ 2010-02-22
IIF 16 - Director → ME
34
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED
SC344017 26 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-11 ~ dissolved
IIF 25 - Director → ME
35
VENTURE FREIGHT MANAGEMENT LIMITED
- now SC204814 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2000-03-30 ~ 2001-06-01
IIF 7 - Director → ME
36
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
1997-12-30 ~ 2003-11-27
IIF 11 - Director → ME