1
ARATELLUS OFFSHORE LIMITED
- now SC661348SLLP 291 LIMITED - 2020-07-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-09-22
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-02
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
CAMVO 126 LIMITED
SC727343 SC289910, 13699390, SC289106Warning 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) Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 20 - Director → ME
4
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ 2008-12-03
IIF 29 - Director → ME
2008-12-03 ~ dissolved
IIF 46 - Secretary → ME
5
Garthdee Road, Aberdeen
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
6
YORK PLACE (NO. 317) LIMITED - 2004-07-14
Glenshee Ltd, Cairnwell, Braemar, Scotland
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-10-24
IIF 17 - Director → ME
7
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
8
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
9
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 21 - Director → ME
11
RAHD.AI INTERNATIONAL LTD
- now SC851907RAHD AI (SCOTLAND) LIMITED
- 2025-07-03
SC851907 Aurora, Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 15 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-10-15 ~ 2019-07-19
IIF 28 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-11-26 ~ 2019-07-19
IIF 26 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-06-08 ~ 2019-07-19
IIF 27 - Director → ME
15
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-04 ~ 2019-07-19
IIF 25 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-29
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
ROVOP TOPCO LIMITED
- 2018-03-07
SC583326 Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 10 - Director → ME
2019-08-01 ~ 2020-09-18
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-19
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2019-07-19
IIF 22 - Director → ME
2011-09-05 ~ 2019-07-19
IIF 44 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-09-29
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Aurora, 1 Union Row, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
20
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-21 ~ now
IIF 7 - Director → ME
2014-03-21 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 12 - Director → ME
22
ROVTECH SOLUTIONS LIMITED
- now 02949672ROVTECH SYSTEMS LIMITED - 2014-05-15
SYSTEM CAM LIMITED - 1996-01-12
16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
23
SNOWSPORT SCOTLAND LIMITED
- now SC095587SCOTTISH NATIONAL SKI COUNCIL LIMITED THE
- 1998-12-11
SC095587 9 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
Active Corporate (120 parents)
Officer
1993-11-14 ~ 2000-11-05
IIF 31 - Director → ME
2005-11-06 ~ 2006-11-12
IIF 30 - Director → ME
1997-11-08 ~ 1999-03-29
IIF 45 - Secretary → ME
24
BRATHENS 22 LIMITED
- 2022-12-09
SC733015 Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Aurora Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Whitestones Banchory, Devenick, Aberdeen
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 40 - Has significant influence or control → OE
2016-05-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
29
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 23 - Director → ME