1
1 George Square, Glasgow, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-08-10 ~ 2013-11-01
IIF 11 - Director → ME
2
SURATE LIMITED - 1988-09-26
1 George Square, Glasgow, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-10 ~ 2013-11-01
IIF 10 - Director → ME
3
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
1994-07-27 ~ 2003-05-15
IIF 8 - Director → ME
2005-12-08 ~ 2015-02-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Tornamean 6 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,519 GBP2025-03-31
Officer
2024-06-04 ~ now
IIF 4 - Director → ME
5
MM&S (5659) LIMITED - 2012-02-10
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-02-14 ~ 2013-07-05
IIF 20 - Director → ME
6
KINBURN (209) LLP - 2018-12-05
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-24 ~ now
IIF 30 - LLP Member → ME
7
EUCLID STREET INVESTMENTS LIMITED
SC281981 6 Altries Wood, Maryculter, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-03-22 ~ dissolved
IIF 31 - Secretary → ME
8
DPTS STORAGE LIMITED - 2004-12-24
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (23 parents)
Equity (Company account)
76,013 GBP2024-12-31
Officer
2008-10-16 ~ 2013-11-01
IIF 19 - Director → ME
9
Terra Nova, 3 Explorer Road, Dundee, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 5 - Director → ME
10
INTERICA LIMITED - now
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
4,151,682 GBP2024-12-31
Officer
2010-07-19 ~ 2012-02-05
IIF 29 - Director → ME
11
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2006-09-30
IIF 32 - LLP Member → ME
12
OMEGA WELL MONITORING LIMITED
- now SC192323OMEGA DATA SERVICES LIMITED
- 2012-03-23
SC192323 1 George Square, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-03 ~ 2013-11-01
IIF 15 - Director → ME
13
RESERVOIR GROUP CORING LIMITED - now
RESERVOIR COLOMBIA LIMITED
- 2024-08-22
SC394385RESERVOIR COLUMBIA LIMITED
- 2011-04-26
SC394385MM&S (5651) LIMITED
- 2011-04-12
SC394385 SC375280, 07554521, 07493643Warning 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) 1 George Square, Glasgow, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-1,575,000 GBP2021-12-31
Officer
2011-04-11 ~ 2013-11-01
IIF 12 - Director → ME
14
MM&S (5172) LIMITED - 2007-04-23
1 George Square, Glasgow, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2008-01-10 ~ 2013-11-29
IIF 17 - Director → ME
15
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Equity (Company account)
5,698 GBP2021-03-31
Officer
1997-08-13 ~ 2003-05-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
-858,420 GBP2024-05-29
Officer
2017-02-06 ~ 2023-06-30
IIF 22 - Director → ME
17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-327,823 GBP2024-05-29
Officer
2017-06-07 ~ 2023-06-30
IIF 28 - Director → ME
18
SAFEHOUSE HABITATS (SCOTLAND) LIMITED
SC261216 Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,277,178 GBP2024-05-29
Officer
2014-01-10 ~ 2023-06-30
IIF 27 - Director → ME
19
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 26 - Director → ME
20
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 21 - Director → ME
21
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-41,186,175 GBP2024-05-29
Officer
2013-12-18 ~ 2023-06-30
IIF 23 - Director → ME
22
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-7,876,854 GBP2023-05-29
Officer
2013-12-18 ~ 2023-06-30
IIF 25 - Director → ME
23
2 Marischal Square, Broad Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-30
Officer
2021-02-04 ~ 2023-06-30
IIF 24 - Director → ME
24
PETALWARD LIMITED - 1993-05-19
One Fleet Place, London, England, England
Dissolved Corporate (16 parents)
Officer
2008-04-11 ~ 2013-11-01
IIF 18 - Director → ME
25
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - now
ALS PETROPHYSICS LIMITED
- 2023-09-05
SC159306KIRK PETROPHYSICS LIMITED
- 2013-08-14
SC159306 1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2007-08-10 ~ 2013-11-01
IIF 3 - Director → ME
26
BELLSHELF (FIFTYTWO) LIMITED - 2002-09-20
30 & 34 Reform Street, Dundee, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-24 ~ dissolved
IIF 16 - Director → ME
27
CASTLELAW (NO.474) LIMITED - 2003-10-09
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ dissolved
IIF 6 - Director → ME
28
LOMOND VENTURES (112) LIMITED - 2004-04-14
1 George Square, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2011-11-25 ~ 2013-11-01
IIF 14 - Director → ME
29
1 George Square, Glasgow, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-18 ~ 2013-11-05
IIF 13 - Director → ME