1
First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DELPHIAN BALLISTICS LIMITED
- now SC281437DELPHIAN VENTURES LIMITED
- 2012-12-21
SC281437 18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-11 ~ dissolved
IIF 16 - Director → ME
2005-03-11 ~ 2013-09-25
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
DELPHIAN TECHNOLOGIES LIMITED
- now SC197734INTERNET TRANSACTION MANAGEMENT LIMITED
- 2001-05-09
SC197734 18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
DENSBRIDGE LIMITED - now
PLACE D'OR 465 LIMITED
- 1998-05-26
SC177639 SC152098, SC335296, SC174843Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1997-08-01 ~ 1997-12-29
IIF 2 - Director → ME
5
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEBRIDEAN NEW METALS LIMITED
- now SC737798HIBERNIAN NEW METALS LIMITED - 2022-07-08
Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 11 - Director → ME
7
Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
8
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
XPD8 SOLUTIONS LIMITED - 2018-08-09
PLACE D'OR 463 LIMITED
- 1997-08-28
SC177637 SC177639, SC163949, SC152096Warning 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) Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
1997-08-01 ~ 1997-09-09
IIF 1 - Director → ME
9
KING STREET NOMINEES LIMITED
- now SC098884PLACE D'OR 90 LIMITED - 1987-02-23
100 Union Street, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Officer
1996-02-27 ~ 2002-11-15
IIF 3 - Director → ME
10
PLACE D'OR 500 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-11-05 ~ 2008-02-29
IIF 21 - Director → ME
11
No 1 Inchloan, Durris, Banchory, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
12
No 1 Inchloan, Durris, Banchory, Aberdeenshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
39 Albert Street, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2002-05-24 ~ 2003-11-01
IIF 8 - Secretary → ME
16
100 Union Street, Aberdeen
Active Corporate (25 parents, 402 offsprings)
Officer
1998-04-17 ~ 2002-11-15
IIF 4 - Director → ME
17
PLACE D'OR 571 LIMITED
SC228564 SC228734, SC228563, SC232811Warning 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) 5 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ dissolved
IIF 19 - Director → ME
18
WARREGO ENERGY EUROPE LIMITED
- 2021-07-09
SC691378 18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2021-03-05 ~ 2022-06-30
IIF 14 - Director → ME
19
THE FISHERMEN'S ASSOCIATION LIMITED
SC160307 11 Burns Road, Aberdeen, Aberdeenshire
Dissolved Corporate (53 parents)
Officer
1995-09-12 ~ 1995-09-15
IIF 5 - Director → ME
20
WARREGO ENERGY UK LIMITED
- now SC323899WARREGO ENERGY LIMITED
- 2019-05-08
SC323899BORROWDALE RESOURCES LIMITED
- 2007-05-30
SC323899 18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2007-05-17 ~ 2021-10-15
IIF 17 - Director → ME
2007-05-17 ~ 2021-10-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
WELL DATA TECHNOLOGIES LIMITED
- now SC207497TIMEEFFICIENT LIMITED
- 2001-09-11
SC207497PLACE D'OR 527 LIMITED - 2000-06-22
100 Union Street, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-01 ~ 2015-03-05
IIF 20 - Director → ME