1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-10-25 ~ 2001-11-30
IIF 11 - Director → ME
2
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (32 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 34 - Director → ME
3
ATWJR CASPIAN LIMITED - now
NESSCO CASPIAN LIMITED
- 2012-07-04
SC162176LOMOND VENTURES SEVEN LIMITED - 1996-01-05
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2012-06-26
IIF 15 - Director → ME
4
BARRAIGH CAPITAL MANAGEMENT LIMITED
SC377874 38 Harlaw Road, Aberdeen
Active Corporate (1 parent)
Officer
2010-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
Nessco House,discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2012-07-05
IIF 21 - Director → ME
6
DALGLEN (NO. 1150) LIMITED
SC353371 SC359170, SC353475, SC366096Warning 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) Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2011-07-04
IIF 24 - Director → ME
7
60 Howe Moss Terrace, Dyce, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2026-03-03
IIF 33 - Director → ME
8
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2011-09-09 ~ 2017-10-17
IIF 1 - Director → ME
9
FLEXLIFE GROUP LIMITED
- 2017-10-17
SC382052SHADY TREE LIMITED - 2010-09-29
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-21 ~ dissolved
IIF 17 - Director → ME
10
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 36 - Director → ME
11
GEV HOLDINGS LIMITED - now
INGLEBY (1967) LIMITED
- 2014-12-04
09318748 09073239, 09227694, 09318768Warning 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) Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2014-12-04 ~ 2015-10-28
IIF 10 - Director → ME
12
GM FLOW MEASUREMENT SERVICES LTD
SC483844 Unit 7 Castlepark Industrial Estate, Castle Street, Ellon, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2020-02-17 ~ 2026-02-12
IIF 32 - Director → ME
13
HCS CONTROL SYSTEMS GROUP LIMITED
- now SC427652BURRAY CAPITAL LIMITED
- 2013-06-20
SC427652 Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-01 ~ 2018-09-18
IIF 6 - Director → ME
14
HEAVAL CAPITAL MANAGEMENT LIMITED
SC445107 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
KISIMUL CAPITAL MANAGEMENT LIMITED
SC375229 C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2010-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 9 - Director → ME
17
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
1999-12-15 ~ 2000-11-22
IIF 26 - Director → ME
18
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 37 - LLP Member → ME
19
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 38 - LLP Member → ME
20
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-30 ~ 2021-03-31
IIF 28 - LLP Member → ME
21
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 29 - LLP Member → ME
22
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-08-01 ~ 2024-03-31
IIF 27 - LLP Member → ME
23
38 Harlaw Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 42 - Has significant influence or control → OE
24
NESSCO GROUP HOLDINGS LIMITED
- now SC340634DALGLEN (NO. 1137) LIMITED
- 2008-06-17
SC340634 SC335248, SC332762, 09530899Warning 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) Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2012-07-05
IIF 23 - Director → ME
25
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Officer
2008-06-02 ~ 2012-07-05
IIF 22 - Director → ME
26
RENTAIR LIMITED - now
ATR HOLDINGS LIMITED
- 2022-07-13
SC305588 Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2007-05-29 ~ 2010-04-01
IIF 4 - Director → ME
27
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-26 ~ 2017-11-15
IIF 30 - Director → ME
28
SILKWATER HOLDINGS UNLIMITED - now
SILKWATER HOLDINGS LTD.
- 2023-09-14
05844753SK 116 LIMITED - 2007-03-05
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-24 ~ 2009-11-06
IIF 14 - Director → ME
29
SPARROWFIN HOLDINGS LIMITED - now
R. & M. ENGINEERING GROUP LIMITED
- 2023-04-19
SC462904SPARROWPRO LIMITED
- 2014-03-03
SC462904 Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-12-12 ~ 2018-09-19
IIF 19 - Director → ME
30
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED - now
NESSCO (ABERDEEN) LIMITED - 1992-01-10
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2010-03-18
IIF 20 - Director → ME
31
SPIRITEL IP SOLUTIONS LIMITED - now
NEWOOD TELECOM LIMITED - 2001-03-20
WOODEND TELECOM LIMITED - 1996-10-10
KINOCLEM LIMITED - 1993-02-12
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ 2010-03-18
IIF 25 - Director → ME
32
PACIFIC SHELF 1414 LIMITED - 2007-04-12
C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-09-30
IIF 16 - Director → ME
33
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-10-27
IIF 13 - Director → ME
34
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 7 - Director → ME
35
9 Kirkton Gardens, Westhill, Scotland
Active Corporate (5 parents)
Officer
2022-11-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-29 ~ 2023-04-12
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ dissolved
IIF 8 - Director → ME
37
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-05-20 ~ 2015-10-27
IIF 12 - Director → ME
38
62 Leadside Road, Aberdeen, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-13 ~ 2022-02-01
IIF 5 - Director → ME