The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Matthew, Graeme Mcleod
- British born in March 1964
Matthew, Graeme Mcleod
Resident in Scotland
Registered addresses and corresponding companiesThe Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
IIF 1 IIF 2 IIF 3 (more)(less)The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB, United Kingdom
IIF 6 IIF 7 IIF 8The Colonnade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB, United Kingdom
IIF 9Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP, Scotland
IIF 10 IIF 11Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP, United Kingdom
IIF 12Unit 14/15, Brechin Business Park, Brechin, Angus, DD9 6RJ, Scotland
IIF 13Units 14/15 Brechin Business Park, West Road, Brechin, Angus, DD9 6RJ, Scotland
IIF 14
- British Registered addresses and corresponding companies
Matthew, Graeme Mcleod
The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
IIF 15
- British born in March 1964
Mr Graeme Mcleod Matthew
Resident in Scotland
Registered addresses and corresponding companiesKpmg Llp, 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
IIF 16The Colonnade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
IIF 17Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP
IIF 18Unit 14/15, Brechin Business Park, Brechin, Angus, DD9 6RJ, Scotland
IIF 19Units 14/15 Brechin Business Park, West Road, Brechin, Angus, DD9 6RJ, Scotland
IIF 20
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Petition date on 2017-03-28 during the appointment or period of control
Conclusion of winding up on 2020-09-15 during the appointment or period of control
Dissolved on 2021-01-30 during the appointment or period of controlHYDRUS ENERGY LIMITED
- 2017-03-02 SC403283Kpmg Llp 1 Marischal Square, Broad Street, AberdeenDissolved Corporate (5 parents)Officer2011-07-11 ~ 2017-03-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
CAMMACH ENGINEERING LIMITED
SC403233Cammach Business Centre Greenbank Road, East Tullos, AberdeenDissolved Corporate (6 parents)Officer2011-07-08 ~ 2012-10-01IIF 7 - Director → ME - 4
CAMMACH GROUP LIMITED
SC177554Burnside Cottage, Newmill, Keith, Moray, ScotlandActive Corporate (13 parents)Officer1997-07-29 ~ 2010-08-11IIF 4 - Director → ME - 5
CAMMACH PROPERTIES LIMITED
SC403231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Due to be dissolved on 2020-10-16 during the appointment or period of control10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2015-01-30 ~ 2015-04-27IIF 11 - Director → ME2015-04-27 ~ dissolvedIIF 10 - Director → ME2011-07-08 ~ 2015-01-30IIF 8 - Director → ME - 6
DALMUINZIE ENGINEERING CONSULTANTS LTD
SC436670The Colonnade Dalmuinzie Road, Bieldside, AberdeenDissolved Corporate (3 parents)Officer2012-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7LEDGE 1063 LIMITED - 2009-01-16Units 1-3 Wellheads Crescent, Wellheads Crescent Trading Estate Dyce, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ dissolvedIIF 3 - Director → ME
- 8
- 9
HYDRUS FABRICATION LIMITED
- 2013-05-08 SC206890DE ENGINEERING SERVICES LIMITED
- 2010-09-10 SC206890D.E. ENGINEERING SERVICES LIMITED
- 2009-03-09 SC206890Units 14/15 Brechin Business Park West Road, Brechin, Angus, ScotlandActive Corporate (16 parents)Officer2000-05-09 ~ nowIIF 14 - Director → ME2000-05-08 ~ 2009-01-23IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE - 10
HYDRUS ENGINEERING LIMITED
SC382190Unit 14/15 Brechin Business Park, Brechin, Angus, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2010-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
HYDRUS TECHNOLOGY LIMITED
SC493163Coventry Gauge Estates, Eastmill Road, Brechin, AngusDissolved Corporate (6 parents)Officer2015-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 12
REELPOWER LIMITED
061343642nd Floor 145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-03-29IIF 2 - Director → ME
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