1
ACI INTEGRATED SOLUTIONS LTD - now
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24
SC103713 Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Officer
2001-03-12 ~ 2002-08-07
IIF 11 - Director → ME
2
BUSINESS INVESTMENT GROUP LIMITED
SC292889 6 Calside Avenue, Paisley, Renfrewshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-14 ~ 2007-04-24
IIF 16 - Director → ME
3
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1992-01-15 ~ 1994-08-31
IIF 20 - Director → ME
4
CONTRACT LIFTING SERVICES (SCOTLAND) LIMITED
SC236163 Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2007-04-24
IIF 17 - Director → ME
5
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED - 2013-02-06
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-05-10 ~ 2002-08-02
IIF 6 - Director → ME
6
DALES MARINE SERVICES (GREENOCK) LIMITED - now
GARVEL CLYDE LIMITED
- 2018-08-31
SC105386GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2001-03-12 ~ 2002-01-08
IIF 10 - Director → ME
7
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
1992-09-16 ~ 1993-07-15
IIF 19 - Director → ME
8
VIEWFORTH (FORTY-FIVE) LIMITED - 1986-03-25
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (19 parents)
Officer
2001-03-12 ~ 2002-05-08
IIF 14 - Director → ME
9
FORTH ESTUARY ENGINEERING LIMITED
- now SC085639TORRESDALE LIMITED - 1983-12-19
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-03-12 ~ 2002-05-08
IIF 8 - Director → ME
10
GRANGEMOUTH SHIP REPAIRS LIMITED
- now SC096627MIDLAND SHIP REPAIRS LIMITED - 2001-01-04
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-12 ~ 2002-05-08
IIF 7 - Director → ME
11
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-26 ~ now
IIF 22 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2006-01-19
IIF 2 - Director → ME
13
HACKREMCO (NO.1534) LIMITED - 1999-11-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2003-09-01 ~ 2006-01-19
IIF 4 - Director → ME
14
INTERDEAN INTERNATIONAL LIMITED
- now 03788195GRACHMARK LIMITED - 2000-10-10
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-21 ~ 2006-01-19
IIF 3 - Director → ME
15
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2014-04-04 ~ dissolved
IIF 24 - Director → ME
17
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1991-09-25 ~ 1994-08-12
IIF 15 - Director → ME
18
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
SC139244 11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1992-07-09 ~ 1994-08-12
IIF 18 - Director → ME
19
SANTA FE EUROPE LIMITED - now
INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
1 Lyric Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-01-19
IIF 5 - Director → ME
20
SANTA FE RELOCATION SERVICES (UK) LIMITED - now
1 Lyric Square, London, England
Active Corporate (39 parents)
Officer
2004-03-08 ~ 2006-01-25
IIF 1 - Director → ME
21
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Dissolved Corporate (22 parents)
Officer
2001-03-12 ~ 2002-05-08
IIF 9 - Director → ME
22
SCOTTISH POWER UK PLC - now
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1990-03-27 ~ 1994-08-31
IIF 21 - Director → ME
23
SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
C&C BUILDING SERVICES LIMITED
- 2003-07-21
02384889C & C ELECTRICAL ENGINEERING LTD
- 2002-01-10
02384889MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2001-03-12 ~ 2002-08-07
IIF 13 - Director → ME
24
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-29 ~ 2002-08-07
IIF 12 - Director → ME