1
AAB AUDIT & ACCOUNTANCY LIMITED - now
SAGARS TEAM SERVICES LTD - 2013-12-03
LAW POINT LIMITED - 2013-08-06
PIKESIGN LIMITED - 1998-08-12
Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (32 parents, 17 offsprings)
Officer
2023-01-04 ~ 2023-05-24
IIF 28 - Director → ME
2
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 12 - Director → ME
3
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 18 - Director → ME
4
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 19 - Director → ME
5
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 13 - Director → ME
6
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
TCHAUDIT LIMITED - 2018-07-26
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
57,280 GBP2021-10-31
Officer
2022-12-01 ~ 2023-11-28
IIF 33 - Director → ME
7
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 15 - Director → ME
8
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 24 - Director → ME
9
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 20 - Director → ME
10
AAB PEOPLE CONSULTING LIMITED
- now SC487207FRENCH DUNCAN HR SERVICES LTD - 2021-09-23
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-255,670 GBP2023-04-30
Officer
2023-04-21 ~ 2023-11-28
IIF 26 - Director → ME
11
AAB PROFESSIONAL SERVICES LIMITED - now
AAB INVESTMENTS LIMITED
- 2024-06-18
SC708458 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (76 parents, 7 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 16 - Director → ME
12
Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 11 - Director → ME
13
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-20
IIF 23 - Director → ME
14
AAB VIRTUAL FINANCE LIMITED - now
BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (14 parents)
Equity (Company account)
-97,462 GBP2023-04-30
Officer
2023-04-21 ~ 2023-11-28
IIF 5 - Director → ME
15
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 25 - Director → ME
16
AGHOCO 2344 LIMITED - now
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
180,007 GBP2021-04-30
Officer
2022-12-01 ~ 2023-11-28
IIF 2 - Director → ME
17
ANDERSON ANDERSON & BROWN CONSULTING LIMITED
SC590917 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 3 - Director → ME
18
Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 10 - Director → ME
19
APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED
08661610 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ dissolved
IIF 39 - Director → ME
20
Townshend House, Crown Road, Norwich
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-319,186 GBP2015-12-27
Officer
2005-01-01 ~ 2006-03-31
IIF 44 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 49 - Secretary → ME
21
C-MAR GLOBAL SOLUTIONS LIMITED
- now 04493319C-MAR LOGISTICS LTD - 2002-11-12
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 45 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 51 - Secretary → ME
22
QUANTUM MARINE SERVICES LIMITED - 1998-04-30
Townshend House, Crown Road, Norwich
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,540,509 GBP2017-12-30
Officer
2005-01-01 ~ 2006-03-31
IIF 47 - Director → ME
23
C-MAR SERVICES (UK) LIMITED
- now 02428413PHASESPEC LIMITED - 1990-01-19
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 46 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 48 - Secretary → ME
24
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 14 - Director → ME
25
FPM ACCOUNTANTS LIMITED - now
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2025-05-20
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 40 - Director → ME
26
6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
139,794 GBP2024-04-05
Officer
2018-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
5-7 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 34 - Director → ME
28
20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-01 ~ 2005-11-01
IIF 43 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 50 - Secretary → ME
29
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 21 - Director → ME
30
HARDIE CALDWELL BUSINESS ADVISERS LIMITED
- 2023-05-19
SC410348 Citypoint 2 25 Tyndrum Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
300 GBP2021-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 27 - Director → ME
31
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (13 parents, 14 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 31 - Director → ME
32
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 32 - Director → ME
33
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 29 - Director → ME
34
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 30 - Director → ME
35
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-01 ~ 2023-11-28
IIF 17 - Director → ME
36
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
35,768 GBP2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 7 - Director → ME
37
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,996,197 GBP2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 6 - Director → ME
38
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
100 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 9 - Director → ME
39
21 Hanover Square, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,774,354 GBP2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 8 - Director → ME
40
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 22 - Director → ME
41
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
156,586 GBP2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 42 - Director → ME
42
SYSTAL TECHNOLOGY SOLUTIONS LIMITED
- now SC345442SYSTAL IT SERVICES LIMITED - 2017-03-03
Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
6,633,336 GBP2024-12-31
Officer
2021-03-03 ~ 2021-12-31
IIF 41 - Director → ME
43
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
870,724 GBP2021-09-30
Officer
2022-12-01 ~ 2023-11-28
IIF 4 - Director → ME
44
VIKING MOORINGS GROUP LIMITED
- now 05641019VIKING MOORINGS LIMITED - 2005-12-13
Unit 601 Bentley Road South, Wednesbury, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-01-24 ~ 2009-11-15
IIF 36 - Director → ME
45
VIKING MOORINGS HOLDINGS LIMITED
05643451 Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-01-24 ~ 2009-11-15
IIF 35 - Director → ME
46
VIKING SEATECH LIMITED - now
LEDGE 200 LIMITED - 1994-07-06
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
2006-01-24 ~ 2009-11-15
IIF 38 - Director → ME
47
XODUS GROUP (HOLDINGS) LIMITED
- now SC377287DUNWILCO (1667) LIMITED
- 2011-04-04
SC377287 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Capitol Building, 429-431 Union Street, Aberdeen
Active Corporate (30 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-06-13
IIF 37 - Director → ME