1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Equity (Company account)
154,355 GBP2021-12-31
Officer
2015-04-14 ~ 2017-04-18
IIF 21 - Director → ME
2009-09-01 ~ 2010-10-12
IIF 51 - Director → ME
2
LEDGE 179 LIMITED - 1994-01-25
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ dissolved
IIF 42 - Director → ME
3
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Equity (Company account)
1,351,540 GBP2025-04-02
Officer
2009-09-01 ~ 2012-03-05
IIF 52 - Director → ME
4
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2012-02-10 ~ dissolved
IIF 39 - Director → ME
5
EQUESTRIAN FACILITIES SCOTLAND LIMITED
SC294657 Sruc King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (19 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 18 - Director → ME
6
Sruc, J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, England
Active Corporate (11 parents)
Officer
2015-08-27 ~ 2017-07-31
IIF 20 - Director → ME
7
FIELDFARE TRAINING LIMITED
- now SC456578LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 8 - Director → ME
8
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2019-02-05 ~ 2021-10-06
IIF 1 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-05
IIF 54 - Has significant influence or control → OE
9
C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
Active Corporate (16 parents)
Officer
2010-02-12 ~ 2010-12-31
IIF 34 - Director → ME
10
FORTUNA RESOURCES (SUNDA) LIMITED
SF000972 Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
Active Corporate (19 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 28 - Director → ME
11
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2011-11-18
IIF 50 - Director → ME
2012-02-10 ~ dissolved
IIF 46 - Director → ME
12
HIGHLAND COUNTRY FOODS LIMITED
- now SC154396MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2012-02-10 ~ dissolved
IIF 44 - Director → ME
2009-09-01 ~ 2011-11-18
IIF 49 - Director → ME
13
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED
- 2008-06-19
02650006PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
2006-10-31 ~ 2008-06-18
IIF 26 - Director → ME
14
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED
- now SC105006BUSINESS SUPPORT SERVICES (NORTH) LIMITED
- 2001-05-17
SC018019MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
1995-01-31 ~ 2007-04-13
IIF 57 - Secretary → ME
15
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED
- now SC018019JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
SC018019W D JOHNSTON & CARMICHAEL LIMITED
- 2005-04-26
SC105006HENDERSON MANAGEMENT CONSULTANCY LIMITED - 1994-06-09
ZOEVALE LIMITED - 1987-06-30
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
100 GBP2025-05-31
Officer
1995-02-03 ~ 2007-04-13
IIF 30 - Director → ME
16
JOHNSTON CARMICHAEL NOMINEES LIMITED
- now SC104971AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED
- 2001-05-17
SC104971ORMOAK LIMITED - 1987-06-29
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-05-31
Officer
1995-02-02 ~ 2007-04-13
IIF 56 - Secretary → ME
17
JOHNSTON CARMICHAEL WEALTH LIMITED - now
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED
- 2013-11-25
SC081852MORAY FIRTH FINANCIAL SERVICES LIMITED
- 2001-06-01
SC081852 Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1992-02-27 ~ 2007-04-13
IIF 58 - Secretary → ME
18
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
210,332 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31
IIF 45 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
210,332 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31
IIF 43 - Director → ME
20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2013-06-11 ~ 2014-03-31
IIF 40 - Director → ME
21
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ 2014-03-31
IIF 32 - Director → ME
22
Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 35 - Director → ME
23
KIRKWOOD COMMERCIAL PARK LIMITED
SC452070 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,394,952 GBP2024-03-31
Officer
2013-06-11 ~ 2014-03-31
IIF 41 - Director → ME
24
KIRKWOOD HOMES INVESTMENT LIMITED
SC331151 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,019,351 GBP2024-03-31
Officer
2008-10-13 ~ 2014-03-31
IIF 29 - Director → ME
25
BEALACH LIMITED - 1985-01-07
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
18,000 GBP2024-06-30
Officer
2007-07-23 ~ 2014-03-31
IIF 31 - Director → ME
26
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2024-06-30
Person with significant control
2025-10-30 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
LEDGE 1109 LIMITED
SC452069 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2013-06-11 ~ 2014-03-31
IIF 38 - Director → ME
28
NORTH OF SCOTLAND COLLEGE OF AGRICULTURE
SC008177 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (41 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-10-09 ~ 2017-07-31
IIF 11 - Director → ME
29
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-11-30
IIF 2 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-10 ~ 2010-12-31
IIF 25 - Director → ME
31
YORK PLACE (NO.501) LIMITED - 2008-09-24
SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 14 - Director → ME
32
West Mains Road, Edinburgh, Midlothian
Active Corporate (79 parents, 2 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 19 - Director → ME
33
FAIRBROTHER JONES LIMITED - 2008-12-30
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 12 - Director → ME
34
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
SC146004 Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17
IIF 5 - Director → ME
35
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2001-05-08 ~ 2007-12-31
IIF 37 - Director → ME
36
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (128 parents, 5 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 9 - Director → ME
37
LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
Active Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 16 - Director → ME
38
COSAC LIMITED - 2012-10-03
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 10 - Director → ME
39
SRUC INNOVATION LIMITED - now
SAC COMMERCIAL LIMITED
- 2024-06-28
SC148684COSAR LIMITED - 2001-04-05
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (75 parents, 5 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 23 - Director → ME
40
The Gordon Highlanders Museum, Viewfield Road, Aberdeen, Scotland
Active Corporate (21 parents)
Equity (Company account)
480,895 GBP2024-03-31
Officer
2009-03-23 ~ 2012-03-23
IIF 24 - Director → ME
41
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (105 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-10-30
IIF 48 - Director → ME
42
TALISMAN (JAMBI MERANG) LIMITED
- now 03065216HESS (INDONESIA JAMBI-MERANG) LIMITED
- 2010-01-27
03065216AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-01-13 ~ 2010-12-31
IIF 53 - Director → ME
43
TALISMAN RESOURCES (BAHAMAS) LIMITED
SF000973 Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
Active Corporate (20 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 33 - Director → ME
44
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
- now 04843062PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 36 - Director → ME
45
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
- now 01191945PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2006-10-31 ~ 2010-12-31
IIF 27 - Director → ME
46
TASTE OF GRAMPIAN LIMITED
- now SC200597MILLBRY 337 LTD. - 1999-10-26
SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-10 ~ 2017-08-17
IIF 7 - Director → ME
47
TENDE ENERGY SAHARA LIMITED - now
ATOG SAHARA LIMITED - 2025-01-24
MEDCO SAHARA LIMITED - 2019-11-20
STORM SAHARA LIMITED - 2014-08-28
TALISMAN RESOURCES (TUNISIA) LIMITED
- 2010-03-23
05247439PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
25 Bury Street, First Floor, London, England
Active Corporate (32 parents)
Officer
2006-11-02 ~ 2010-03-11
IIF 22 - Director → ME
48
THAINSTONE EVENTS LIMITED
- now SC098344HIGHLAND CUISINE LIMITED
- 2016-04-01
SC098344DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (47 parents)
Equity (Company account)
52,089 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17
IIF 6 - Director → ME
49
Thainstone Centre, Inverurie
Active Corporate (27 parents)
Equity (Company account)
327,474 GBP2021-12-31
Officer
2012-02-10 ~ 2017-08-17
IIF 4 - Director → ME
50
THE EAST OF SCOTLAND COLLEGE OF AGRICULTURE
SC005149 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-06-09 ~ 2017-07-31
IIF 15 - Director → ME
51
LISTER SQUARE (NO. 117) LIMITED - 2012-08-30
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 17 - Director → ME
52
THE WEST OF SCOTLAND COLLEGE
- now SC005003WEST OF SCOTLAND AGRICULTURAL COLLEGE (THE) - 1988-05-11
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 13 - Director → ME
53
Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
3,260,841 GBP2023-12-31
Officer
2012-12-13 ~ 2013-12-30
IIF 47 - Director → ME
54
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
SPEED 783 LIMITED - 1990-12-11
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Langthwaite Grange, Industrial Estate, South Kirkby
Active Corporate (47 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-09-01 ~ 2017-08-17
IIF 3 - Director → ME