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 companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 4 IIF 566 Louisville Avenue, Aberdeen, AB15 4TX
IIF 6 IIF 7 IIF 8 (more)(less)66, Louisville Avenue, Aberdeen, AB15 4TX, Scotland
IIF 2466, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom
IIF 25 IIF 2666, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
IIF 2766, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX, Scotland
IIF 28 IIF 29Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
IIF 30Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 31 IIF 32Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ
IIF 33Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 34
- born in August 1956
Mchattie, Kenneth George
Resident in Scotland
Registered addresses and corresponding companiesJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 35
- British born in August 1956
Mchattie, Kenneth George
Resident in United Kingdom
Registered addresses and corresponding companies66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Mchattie, Kenneth George
66 Louisville Avenue, Aberdeen, AB15 4TX
IIF 37 IIF 38 IIF 39 (more)(less)
Related profiles found in government register
Offspring entities and appointments
38
- 1LEDGE 320 LIMITED - 1997-05-01Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer1998-02-28 ~ 2000-07-31IIF 38 - Secretary → ME
- 2
- 3MOUNTWEST ADJUSTABLE LIMITED - 2012-08-0728 Albyn Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-07-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18 during the appointment or period of control
Dissolved on 2026-04-07 during the appointment or period of controlBishops Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2009-12-17 ~ dissolvedIIF 30 - 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 29 - Director → ME
- 6CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20QUOLACE LIMITED - 1984-11-30Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (71 parents)Officer2016-05-19 ~ 2017-04-28IIF 33 - Director → ME
- 7CENTRICA F3 DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-06-17VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19 SC3303895th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (26 parents)Officer2007-09-20 ~ 2008-01-31IIF 15 - Director → ME - 8COUPLE COUNSELLING GRAMPIAN - now
MARRIAGE COUNSELLING GRAMPIAN
- 1999-05-28 SC094167GRAMPIAN MARRIAGE GUIDANCE COUNCIL - 1991-05-28Alliance House, 493 Union Street, AberdeenDissolved Corporate (38 parents)Officer1994-04-19 ~ 1996-04-23IIF 17 - Director → ME1994-04-19 ~ 1996-04-23IIF 40 - Secretary → ME - 9
CTEV INITIATIVE LIMITED
SC70484766 Louisville Avenue, Aberdeen, ScotlandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10FUTURETEC 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 28 - Director → ME
- 11MOUNTWEST 585 LIMITED - 2005-03-30The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 13 - Director → ME
- 12MOUNTWEST 599 LIMITED - 2005-05-20The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (9 parents)Officer2006-05-01 ~ dissolvedIIF 22 - Director → ME
- 13MOUNTWEST 598 LIMITED - 2005-05-20The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (9 parents)Officer2006-05-01 ~ dissolvedIIF 20 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-03 during the appointment or period of control
Dissolved on 2011-04-05 during the appointment or period of controlMOUNTWEST 455 LIMITED - 2003-03-28The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (15 parents)Officer2005-11-17 ~ dissolvedIIF 6 - Director → ME - 16
- 17
- 18
GLMCH CONSULTING LIMITED
1027010435 Auckland Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 36 - Director → ME - 19GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 11 offsprings)Officer1991-10-07 ~ 1998-02-28IIF 12 - Director → ME
- 20LEDGE SERVICES LIMITED - now
DURANO LIMITED
- 2001-12-20 SC079250Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 677 offsprings)Officer1992-09-18 ~ 1998-02-28IIF 23 - Director → ME - 21
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer1993-11-18 ~ 1998-02-28IIF 9 - Director → ME - 22LEDINGHAM 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 8 - Director → ME
- 23
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (68 parents, 8 offsprings)Officer1991-01-07 ~ 1998-02-28IIF 11 - Director → ME - 24
MAYCASTLE ENERGY PARTNERS LLP
SO30273466 Louisville Avenue, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2010-03-15 ~ dissolvedIIF 35 - LLP Designated Member → ME - 25PETROFAC 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 (46 parents, 4 offsprings)Officer1998-02-28 ~ 2000-07-31IIF 42 - Secretary → ME - 26PETROFAC FACILITIES MANAGEMENT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-30PGS PRODUCTION LIMITED - 2002-12-12PGS 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 (58 parents, 5 offsprings)Officer1998-02-28 ~ 2000-07-31IIF 43 - Secretary → ME - 27PLANT 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 39 - Secretary → ME - 28
- 29
- 30
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Officer2015-04-21 ~ 2019-02-26IIF 34 - Director → ME - 31
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 44 - Secretary → ME - 32
- 3366 Louisville Avenue, AberdeenActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Due to be dissolved on 2017-11-01Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer1993-06-01 ~ 2008-01-24IIF 7 - Director → ME - 35
TUSCAN ENERGY (CRAGGANMORE) LIMITED
SC251215Insolvency (Case 1) In administration
Administration started on 2006-08-01
Administration ended on 2011-01-21Kpmg Llp, 37 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2003-06-16 ~ 2005-09-03IIF 16 - Director → ME2003-06-16 ~ 2005-09-03IIF 37 - Secretary → ME - 36
TUSCAN ENERGY (SCOTLAND) LIMITED
SC210076Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-10-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of controlC/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2000-08-11 ~ dissolvedIIF 18 - Director → ME2000-08-11 ~ dissolvedIIF 46 - Secretary → ME - 37
TUSCAN ENERGY GROUP LIMITED
SC224143C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (9 parents)Officer2001-10-11 ~ 2005-09-03IIF 10 - Director → ME2001-10-11 ~ 2005-09-03IIF 41 - Secretary → ME - 38
TUSCAN ENERGY LIMITED
SC224142C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer2001-10-11 ~ 2005-09-03IIF 14 - Director → ME2001-10-11 ~ 2005-09-03IIF 45 - Secretary → ME
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