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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchan, Michael Andrew

    Related profiles found in government register
  • Buchan, Michael Andrew
    British ca born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Buchan, Michael Andrew
    British cfo born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1, Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

      IIF 13
  • Buchan, Michael Andrew
    British chartered accountant born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Buchan, Michael Andrew
    British chief financial officer born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aurora House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

      IIF 17 IIF 18
    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 19
    • Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland

      IIF 20
    • Unit 1, Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

      IIF 21 IIF 22 IIF 23
    • I7v House, Straloch, Newmachar, Aberdeenshire, AB21 0RW, United Kingdom

      IIF 24
  • Buchan, Michael Andrew
    British company director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1, Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

      IIF 25
  • Buchan, Michael Andrew
    British director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 26
    • 266, Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Buchan, Michael Andrew
    British chief financial officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom

      IIF 30
  • Buchan, Michael Andrew
    British

    Registered addresses and corresponding companies
    • Innesshewen House, Dess, Aboyne, Aberdeenshire, AB34 5BH, Scotland

      IIF 31
  • Buchan, Michael Andrew
    British ca

    Registered addresses and corresponding companies
  • Buchan, Michael Andrew
    British chartered accountant

    Registered addresses and corresponding companies
    • The Old Schoolhouse, Inchmarlo, Banchory, Aberdeenshire, AB31 4AT

      IIF 37 IIF 38
  • Mr Michael Andrew Buchan
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 39
  • Buchan, Michael Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ENERGY EVOLUTION SERVICES LIMITED - 2023-01-18
    ENERGY EVOLUTION VENTURES LIMITED - 2022-11-17
    Aurora House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    332,530 GBP2022-12-31
    Officer
    2022-06-06 ~ now
    IIF 17 - director → ME
  • 2
    NORTHERN MARINE SERVICES (SCOTLAND) LTD - 2023-09-14
    Unit 1 Dunnottar House Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -93,653 GBP2023-01-31
    Officer
    2023-08-25 ~ now
    IIF 23 - director → ME
  • 3
    INVERNESS ACCESS TRAINING & SERVICES (IATS) LTD - 2023-10-12
    Aurora House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    79,842 GBP2023-01-31
    Officer
    2022-11-24 ~ now
    IIF 18 - director → ME
  • 4
    EXPERTEC LIMITED - 2020-07-15
    GRANITE RECRUITMENT LTD - 2020-06-18
    EXPERTEC LIMITED - 2020-06-15
    Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    743,333 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 24 - director → ME
  • 5
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -379,634 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 19 - director → ME
  • 6
    Unit 1, Dunnottar House Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,253,623 GBP2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 13 - director → ME
  • 7
    Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,577 GBP2023-12-31
    Officer
    2022-04-13 ~ now
    IIF 21 - director → ME
  • 8
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    346,715 GBP2022-12-31
    Officer
    2023-04-18 ~ now
    IIF 30 - director → ME
  • 9
    Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    710,471 GBP2023-12-31
    Officer
    2021-11-15 ~ now
    IIF 22 - director → ME
  • 10
    Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,080,037 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 25 - director → ME
  • 11
    INNESHEWEN FARMS LIMITED - 2025-04-09
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 39 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 39 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2019-12-31
    IIF 7 - director → ME
    2008-10-03 ~ 2019-12-31
    IIF 33 - secretary → ME
  • 2
    140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-12-31
    IIF 29 - director → ME
  • 3
    140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-12-31
    IIF 28 - director → ME
  • 4
    140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-12-31
    IIF 27 - director → ME
  • 5
    CARZIP LIMITED - 2008-04-25
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-04-11 ~ 2019-12-31
    IIF 9 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 41 - secretary → ME
  • 6
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    PLACE D'OR 128 LIMITED - 1988-02-09
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2019-12-31
    IIF 6 - director → ME
    2008-10-03 ~ 2019-12-31
    IIF 35 - secretary → ME
  • 7
    PAVITT ENERGY LIMITED - 2009-06-04
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2009-04-08 ~ 2019-12-31
    IIF 3 - director → ME
    2009-04-08 ~ 2019-12-31
    IIF 32 - secretary → ME
  • 8
    Enermech House, Howes Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    125,946 GBP2017-06-30
    Officer
    2017-06-08 ~ 2019-12-31
    IIF 20 - director → ME
  • 9
    MASLAW LIMITED - 1998-03-17
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2019-12-31
    IIF 5 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 45 - secretary → ME
  • 10
    SEAGATE LIMITED - 1996-08-01
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    IIF 4 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 43 - secretary → ME
  • 11
    BRAELAW LIMITED - 2007-03-16
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2019-12-31
    IIF 1 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 44 - secretary → ME
  • 12
    WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
    MARIOFF SERVICES LIMITED - 1993-01-22
    LOGSTACK LIMITED - 1989-09-29
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2019-12-31
    IIF 11 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 40 - secretary → ME
  • 13
    LOCHLEE LIMITED - 2006-08-17
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2019-12-31
    IIF 12 - director → ME
    2018-07-05 ~ 2019-12-31
    IIF 42 - secretary → ME
  • 14
    TORINVER LIMITED - 2005-11-21
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-07-04 ~ 2007-07-31
    IIF 16 - director → ME
    2005-07-04 ~ 2007-07-31
    IIF 37 - secretary → ME
  • 15
    LAURELDON LIMITED - 2003-04-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-10 ~ 2007-07-31
    IIF 15 - director → ME
    2004-04-29 ~ 2007-07-31
    IIF 46 - secretary → ME
  • 16
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2008-10-03 ~ 2019-12-31
    IIF 2 - director → ME
    2008-10-03 ~ 2019-12-31
    IIF 34 - secretary → ME
  • 17
    A1 ENGINEERING (UK) LIMITED - 2003-10-16
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (4 parents)
    Officer
    2008-10-03 ~ 2019-12-31
    IIF 8 - director → ME
    2008-10-03 ~ 2019-12-31
    IIF 36 - secretary → ME
  • 18
    GLAMYRE LIMITED - 2004-12-16
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2004-12-14 ~ 2007-07-31
    IIF 14 - director → ME
    2004-12-14 ~ 2007-07-31
    IIF 38 - secretary → ME
  • 19
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2019-12-31
    IIF 10 - director → ME
    2013-07-15 ~ 2019-12-31
    IIF 31 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.