1
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 1992-01-15
IIF 43 - Director → ME
2
ATLAS KNOWLEDGE LIMITED - now
ATLAS INTERACTIVE LTD
- 2017-09-08
01231037SHERINGTON-ZODIAC LIMITED - 1995-05-04
St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
8 GBP2019-12-30
Officer
2005-07-18 ~ 2007-11-28
IIF 27 - Director → ME
3
ATLAS PRODUCTS & SERVICES LIMITED
00091659 North Road, Ellesmere Port, South Wirral
Dissolved Corporate (6 parents)
Officer
1991-07-08 ~ 1992-01-15
IIF 41 - Director → ME
4
89 Rosehill Drive, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
285,683 GBP2024-08-31
Officer
2016-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CAIRD COMMERCIAL VEHICLES LIMITED - now
O.B.TRANSPORT LIMITED
- 1992-01-24
00397061 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1991-12-31
IIF 1 - Director → ME
6
A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1990-09-11 ~ 1992-05-27
IIF 35 - Director → ME
7
CAIRD INDUSTRIAL SERVICES LIMITED
- now 02313350 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 1992-01-15
IIF 38 - Director → ME
8
Breezy Brae Cottage Botriphnie, Drummuir, Keith, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-18,500 GBP2024-08-24
Officer
2007-01-15 ~ 2010-02-05
IIF 13 - Director → ME
9
17 Victoria Street, Aberdeen, Grampian, Scotland
Dissolved Corporate (6 parents)
Officer
1992-04-23 ~ dissolved
IIF 33 - Director → ME
10
CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
SC086917 Westhill Industrial Estate, Westhill, Aberdeenshire
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
9,000 GBP2024-09-30
Officer
2019-09-01 ~ now
IIF 8 - Director → ME
11
CONTRACT SOLUTIONS (GRAMPIAN) LTD
- now SC368758CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,202,172 GBP2017-12-31
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
12
CONTRACT SOLUTIONS GROUP HOLDINGS LTD
SC583964 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,174,386 GBP2020-12-31
Officer
2017-12-15 ~ now
IIF 4 - Director → ME
13
CRAIGENDARROCH INVESTMENTS LIMITED
- now SC337515TIMETALE LIMITED - 2008-02-19
15 Earlspark Road, Bieldside, Aberdeen
Active Corporate (6 parents)
Equity (Company account)
76,646 GBP2024-03-31
Officer
2008-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
DAVIDSON & WILSON LIMITED
- now SC157316MARINE TRANSPORT LIMITED
- 2000-06-15
SC157316DAVIDSON & WILSON LIMITED
- 1996-04-25
SC157316MARINE TRANSPORT LIMITED
- 1995-09-27
SC157316 6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (9 parents)
Equity (Company account)
974,908 GBP2024-06-30
Officer
1995-04-05 ~ 2002-06-05
IIF 24 - Director → ME
15
1 George Square, Glasgow
Dissolved Corporate (22 parents)
Officer
1998-02-09 ~ 2002-04-12
IIF 14 - Director → ME
16
GLOBAL OFFSHORE HOLDINGS LIMITED
- 2021-10-20
SC682575 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,629,565 GBP2023-12-31
Officer
2020-12-04 ~ now
IIF 5 - Director → ME
17
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
1991-03-27 ~ 1991-12-31
IIF 40 - Director → ME
18
FAIRWEATHER MOTORS (DUNDEE) LIMITED
- now SC138284NORMAN FAIRWEATHER MOTORS LIMITED
- 1996-04-24
SC138284ADJUSTDRIVE LIMITED - 1992-06-24
Bucklers House Bucklershead, Kellas, Dundee
Dissolved Corporate (11 parents)
Officer
1992-12-23 ~ 1997-06-11
IIF 36 - Director → ME
19
4 North Guildry Street, Elgin, Morayshire
Active Corporate (5 parents)
Profit/Loss (Company account)
412,370 GBP2023-02-01 ~ 2024-01-31
Officer
2017-06-06 ~ 2019-06-06
IIF 9 - Director → ME
20
WORLDOFFER TMA LIMITED - 2005-02-24
MASSIVE TMA LIMITED - 2005-01-24
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ 2012-09-19
IIF 17 - Director → ME
21
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
SC512986ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,730,716 GBP2019-09-30
Officer
2007-11-28 ~ 2014-06-30
IIF 37 - Director → ME
22
Mansfield House, Land Street, Keith, Scotland
Active Corporate (12 parents)
Officer
2012-04-01 ~ 2013-08-23
IIF 29 - Director → ME
23
Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
706,254 GBP2024-10-31
Officer
2010-09-17 ~ 2013-09-30
IIF 10 - Director → ME
24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-25
Officer
2016-12-08 ~ 2019-01-14
IIF 55 - Director → ME
Person with significant control
2016-12-08 ~ 2019-01-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
J.K.M. PROPERTY SERVICES LIMITED
SC138992 12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2011-05-26
IIF 21 - Director → ME
26
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
2,555,739 GBP2024-03-31
Officer
2015-09-15 ~ 2024-10-30
IIF 48 - Director → ME
27
15 Earlspark Road, Bieldside, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2018-12-10
IIF 15 - Director → ME
28
LAW AT WORK EMPIRE LIMITED - now
QUALITY MANAGEMENT SCOTLAND LTD.
- 2005-12-05
SC151043ACCENCO LIMITED - 2002-02-05
QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 25 - Director → ME
29
LOAD MONITORING SYSTEMS LIMITED
- now SC537145LOAD MONITORING SOLUTIONS LIMITED
- 2017-10-19
SC537145 Lms House Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,760,099 GBP2024-12-31
Officer
2017-06-08 ~ 2020-12-31
IIF 49 - Director → ME
30
M.S. INDUSTRIAL SERVICES LIMITED
- now SC187364 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-08-19 ~ 2002-06-05
IIF 20 - Director → ME
2004-12-08 ~ 2007-04-25
IIF 18 - Director → ME
31
89 Rosehill Drive, Aberdeen
Active Corporate (9 parents)
Equity (Company account)
1,258,826 GBP2024-12-31
Officer
2005-11-01 ~ now
IIF 3 - Director → ME
1992-03-17 ~ 2002-06-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
32
PMC PROPERTY MANAGEMENT & LETTINGS LTD - now
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED
- 2023-03-14
SC156893 Pmc House Little Square, Oldmeldrum, Aberdeenshire
Active Corporate (20 parents)
Equity (Company account)
69,828 GBP2024-06-30
Officer
1999-07-23 ~ 2001-10-31
IIF 16 - Director → ME
33
PREMIER PURE WATER LIMITED - now
PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
PREMIER VENDING LIMITED
- 1997-11-21
SC153001PREMIER VEND LIMITED
- 1996-04-24
SC153001DEE VALLEY VENDING LIMITED
- 1995-10-12
SC153001 Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
1995-02-24 ~ 1996-12-16
IIF 19 - Director → ME
34
89 Rosehill Drive, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Equity (Company account)
1,302,748 GBP2023-12-31
Officer
2008-02-26 ~ 2011-05-19
IIF 12 - Director → ME
35
1 West Regent Street Cms, West Regent Street, Glasgow, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-19,248,047 GBP2024-12-31
Officer
2019-01-01 ~ 2019-08-31
IIF 47 - Director → ME
36
SILVER CITY CLEANERS LIMITED
- now SC147957 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (20 parents)
Officer
1994-06-24 ~ 1999-07-02
IIF 45 - Director → ME
37
PACIFIC SHELF 1414 LIMITED - 2007-04-12
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-06-25
IIF 28 - Director → ME
38
Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2009-01-06 ~ 2017-04-07
IIF 30 - Director → ME
39
THE TELEGRAPH COUNTRY PUB LIMITED
10501544 1 Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
BARRASGATE LIMITED
- 1999-08-16
SC196886 12-16 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
715,366 GBP2024-12-31
Officer
1999-08-01 ~ 2002-04-15
IIF 26 - Director → ME
41
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (37 parents)
Officer
2005-09-22 ~ 2010-08-10
IIF 22 - Director → ME
42
TURRIFF UTILITIES LIMITED
- 2007-02-27
SC258574 Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2010-10-14 ~ 2011-01-20
IIF 31 - Director → ME
2006-09-15 ~ 2010-08-10
IIF 34 - Director → ME
43
TURRIFF SMART SERVICES LIMITED
- now SC341627TURRIFF SMART HEAT LIMITED
- 2008-05-21
SC341627 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-04-18 ~ 2010-08-10
IIF 39 - Director → ME
44
UNDERGROUND MOLING SERVICES LIMITED
SC158708 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-03-31 ~ 2010-08-10
IIF 42 - Director → ME
45
16 Carden Place, Aberdeen
RECEIVERSHIP Corporate (8 parents)
Officer
1995-07-05 ~ 1997-09-25
IIF 11 - Director → ME
46
WATERBLAST (SERVICES) LIMITED
- 1979-12-31
01225977 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
~ 1992-01-15
IIF 46 - Director → ME
47
WRG ENVIRONMENTAL LIMITED - now
CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21
02206141 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (40 parents)
Officer
~ 1992-01-15
IIF 44 - Director → ME