1
BONTHRONE SECURITY SERVICES LIMITED
SC412503 Eastfield, Forgandenny, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
-398,505 GBP2024-11-30
Officer
2024-02-27 ~ 2024-07-23
IIF 20 - Director → ME
Person with significant control
2024-04-24 ~ 2025-12-05
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
2
ECOTOX LABORATORIES LIMITED
- now 14227790 2 Beswick House, Green Fold Way, Leigh, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-597,534 GBP2024-12-31
Officer
2022-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
FUTURE CODE TECHNOLOGIES LIMITED
10414034 E11 Moss Industrial Estate, Leigh, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,200 GBP2019-12-31
Officer
2016-10-06 ~ 2019-02-28
IIF 22 - Director → ME
4
Bottomcraig Steading, Balmerino, Newport-on-tay, Scotland
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
2 Beswick House, Green Fold Way, Leigh, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-632,122 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
NICHE OFFSHORE SOLUTIONS LIMITED - now
SUBSEA FLUID TECHNOLOGIES LIMITED
- 2014-12-01
08840446 Macdermid Canning Limited, Cale Lane, New Springs, Wigan, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-01-10 ~ 2014-10-13
IIF 24 - Director → ME
7
C/o Macdermid Canning Limited Cale Lane, New Springs, Wigan, Lancashire
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2014-10-13
IIF 26 - Director → ME
8
OFFSHORE DEVELOPMENT CO. LIMITED - now
FLUID CHEMISTRY LIMITED
- 2014-12-10
09222588 Cale Lane, New Springs, Wigan, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
434,770 GBP2019-12-31
Officer
2014-09-17 ~ 2020-03-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OFFSHORE ENVIRONMENTAL OILS LIMITED
SC421004 Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,003,016 GBP2024-12-31
Officer
2012-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ 2020-10-30
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
10
2 Beswick House, Green Fold Way, Leigh, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-39,910 GBP2024-12-31
Officer
2015-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
E18 Croft Court, Leigh, Lancashire
Active Corporate (8 parents)
Equity (Company account)
80,762 GBP2024-12-31
Officer
2012-02-06 ~ 2012-08-21
IIF 23 - Director → ME
2014-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUBSEA A&M LIMITED
- 2015-08-10
09486069 2 Beswick House, Green Fold Way, Leigh, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
106,524 GBP2024-12-31
Officer
2015-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
ULTRA HPHT LIMITED
- 2022-06-14
09222519 2 Beswick House, Green Fold Way, Leigh, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-2,872 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VALAIS BLACKNOSE BREEDERS SOCIETY LTD
13480264 E11 Aspul Court, Moss Industrial Estate, Leigh, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE