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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kenneth George Mchattie
- British born in August 1956
Mr Kenneth George Mchattie
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companies - British british born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 8
- British chartered accountant born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 966 Louisville Avenue, Aberdeen, AB15 4TX
IIF 10 IIF 11 IIF 1266, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom
IIF 1366, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX, Scotland
IIF 14 IIF 15Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ
IIF 16
- British none born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in August 1956
Mchattie, Kenneth George
Resident in United Kingdom
Registered addresses and corresponding companies66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Mchattie, Kenneth George
- British directorRegistered addresses and corresponding companies
Mchattie, Kenneth George
- British solicitorRegistered addresses and corresponding companies
Mchattie, Kenneth George
66 Louisville Avenue, Aberdeen, AB15 4TX
IIF 36
Related profiles found in government register
Offspring entities and appointments
30
- 1LEDGE 320 LIMITED - 1997-05-01Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (27 parents)Officer1998-02-28 ~ 2000-07-31IIF 29 - Secretary → ME
- 2
AURORA EXPLORATION (UK) LIMITED
- 2013-12-20 SC335749EDP ONSHORE LIMITED
- 2010-08-04 SC33574928 Albyn Place, Aberdeen, ScotlandActive Corporate (10 parents)Officer2008-02-05 ~ 2022-06-30IIF 8 - Director → ME - 3MOUNTWEST ADJUSTABLE LIMITED - 2012-08-0728 Albyn Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Bishops Court, 29 Albyn Place, AberdeenLiquidation Corporate (11 parents)Officer2009-12-17 ~ nowIIF 6 - Director → ME
- 5PROJECT WHITE LIMITED - 2008-04-08MM&S (5281) LIMITED - 2007-10-30Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (29 parents, 2 offsprings)Officer2011-07-31 ~ 2012-01-13IIF 15 - Director → ME
- 6CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20QUOLACE LIMITED - 1984-11-30Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (70 parents)Officer2016-05-19 ~ 2017-04-28IIF 16 - Director → ME
- 7CENTRICA F3 DEVELOPMENTS LIMITED - nowVENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19 SC3303895th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (25 parents)Officer2007-09-20 ~ 2008-01-31IIF 10 - Director → ME - 8
CTEV INITIATIVE LIMITED
SC70484766 Louisville Avenue, Aberdeen, ScotlandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9FUTURETEC LIMITED - 2010-02-03ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (26 parents)Officer2011-07-31 ~ 2012-01-13IIF 14 - Director → ME
- 10EGDON RESOURCES (AURORA) LIMITED - now
AURORA PRODUCTION (UK) LIMITED
- 2023-03-17 SC301743EDP BARNACLE LIMITED
- 2010-05-28 SC301743Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (16 parents)Officer2006-05-04 ~ 2023-03-01IIF 9 - Director → ME - 11
ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
- 2009-11-30 SC213292LEDGE 565 LIMITED - 2002-04-0919 Canning Street, Edinburgh, ScotlandActive Corporate (16 parents)Officer2009-03-03 ~ 2011-06-22IIF 11 - Director → ME - 12ERT CAMELOT LIMITED - now
EDP CAMELOT LIMITED
- 2010-02-11 SC301741EDP BALFOUR LIMITED
- 2007-02-05 SC30174113 Queen's Road, AberdeenActive Corporate (22 parents)Officer2006-05-04 ~ 2010-02-03IIF 12 - Director → ME - 13
GLMCH CONSULTING LIMITED
1027010435 Auckland Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 28 - Director → ME - 14GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 10 offsprings)Officer1991-10-07 ~ 1998-02-28IIF 24 - Director → ME
- 15LEDGE SERVICES LIMITED - now
DURANO LIMITED
- 2001-12-20 SC079250Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (20 parents, 514 offsprings)Officer1992-09-18 ~ 1998-02-28IIF 27 - Director → ME - 16
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer1993-11-18 ~ 1998-02-28IIF 21 - Director → ME - 17LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED - nowLEDINGHAM CHALMERS LIMITED - 2007-10-03LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08CHALMERS SOLICITORS LIMITED - 1991-01-30Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1996-11-26 ~ 1998-02-28IIF 20 - Director → ME
- 18
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (68 parents, 8 offsprings)Officer1991-01-07 ~ 1998-02-28IIF 23 - Director → ME - 19PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - nowPGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED
- 2000-12-19 SC109608ATLANTIC POWER GROUP LIMITED
- 1999-06-30 SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28MOVELEVEL LIMITED - 1988-04-20Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (43 parents, 4 offsprings)Officer1998-02-28 ~ 2000-07-31IIF 31 - Secretary → ME - 20PETROFAC FACILITIES MANAGEMENT LIMITED - nowPGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED
- 2000-12-19 SC075047ATLANTIC POWER & GAS LIMITED
- 1999-06-30 SC075047BABCOCK - A.P.G. LIMITED - 1988-05-04ATLANTIC POWER & GAS LIMITED - 1986-01-15Bridge View, 1 North Esplanade West, AberdeenVoluntary Arrangement Corporate (53 parents, 5 offsprings)Officer1998-02-28 ~ 2000-07-31IIF 32 - Secretary → ME - 21PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02 SC136313WINTON CALEDONIAN LIMITED - 1998-03-09DESIGNMONEY LIMITED - 1992-03-03Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireDissolved Corporate (30 parents)Officer1998-03-31 ~ 2000-07-31IIF 30 - Secretary → ME - 22
ROVHOLD LIMITED
- 2018-04-11 SC575284Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2017-09-29 ~ 2019-02-26IIF 17 - Director → ME - 23
ROVOP TOPCO LIMITED
- 2018-03-07 SC583326Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-02-20 ~ 2019-02-26IIF 7 - Director → ME - 24
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Officer2015-04-21 ~ 2019-02-26IIF 18 - Director → ME - 25
THE OIL CHAPLAINCY TRUST LIMITED
SC126887C/o Total E&p Uk Limited, Crawpeel Road, Altens, Aberdeen, AberdeenshireDissolved Corporate (23 parents)Officer1998-10-30 ~ 2002-12-18IIF 33 - Secretary → ME - 2666 Louisville Avenue, AberdeenActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1993-06-01 ~ 2008-01-24IIF 19 - Director → ME
- 28
TUSCAN ENERGY (SCOTLAND) LIMITED
SC210076C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents)Officer2000-08-11 ~ dissolvedIIF 26 - Director → ME2000-08-11 ~ dissolvedIIF 36 - Secretary → ME - 29
TUSCAN ENERGY GROUP LIMITED
SC224143C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (9 parents)Officer2001-10-11 ~ 2005-09-03IIF 22 - Director → ME2001-10-11 ~ 2005-09-03IIF 34 - Secretary → ME - 30
TUSCAN ENERGY LIMITED
SC224142C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer2001-10-11 ~ 2005-09-03IIF 25 - Director → ME2001-10-11 ~ 2005-09-03IIF 35 - Secretary → ME
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