1
MACROCOM (903) LIMITED - 2005-10-06
3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-10-30 ~ 2016-01-15
IIF 25 - Secretary → ME
2
NEWCO (824) LIMITED - 2005-06-24
Cowan & Partners Limited, 60 Constitution Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2018-07-18 ~ dissolved
IIF 2 - Director → ME
3
DENHOLM ENERGY SERVICES LIMITED
- now 09186034DENHOLM OILFIELD SERVICES LIMITED
- 2020-05-26
09186034DENHOLM OILFIELD SERVICES GROUP LIMITED
- 2015-05-06
09186034 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2015-02-06 ~ 2023-11-03
IIF 13 - Secretary → ME
4
DENHOLM ENGINEERING LIMITED
- now SC411270PDL DENHOLM VALVECARE LIMITED
- 2022-06-30
SC411270DENHOLM ENGINEERING LIMITED
- 2022-02-09
SC411270PDL DENHOLM VALVECARE LIMITED
- 2021-12-31
SC411270 19 Woodside Crescent, Glasgow
Active Corporate (9 parents)
Officer
2015-07-17 ~ 2023-11-03
IIF 12 - Secretary → ME
5
DENHOLM ENVIRONMENTAL LIMITED
- now SC298532DENHOLM MACNAMEE LIMITED
- 2021-10-01
SC298532PMI DENHOLM LIMITED - 2008-12-31
MACROCOM (937) LIMITED - 2006-03-24
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2015-10-30 ~ 2023-11-02
IIF 22 - Secretary → ME
6
DENHOLM ENVIRONMENTAL LIMITED
- 2021-10-01
SC709210 19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2023-11-03
IIF 6 - Secretary → ME
7
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
- now SC300221MACROCOM (945) LIMITED - 2006-06-13
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (22 parents)
Officer
2015-05-29 ~ 2023-11-03
IIF 21 - Secretary → ME
8
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
- now 01224704DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
DENHOLM OFFSHORE LIMITED - 1996-10-08
DENMAC OFFSHORE LIMITED - 1983-11-28
DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-11-03
IIF 20 - Secretary → ME
9
DENHOLM OILFIELD SERVICES GROUP LIMITED
- now SC257425DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-11-03
IIF 14 - Secretary → ME
10
DENHOLM VALVECARE (HOLDINGS) LIMITED
- now SC300216DENHOLM RESOURCES LIMITED - 2009-10-15
MACROCOM (940) LIMITED - 2006-06-14
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-11-03
IIF 8 - Secretary → ME
11
DENHOLM VALVECARE LIMITED
- now 02468254VALVECARE ENGINEERING LIMITED - 2008-12-31
WELBOURN ENGINEERING LIMITED - 2004-02-24
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-10-30 ~ dissolved
IIF 17 - Secretary → ME
12
HAZCO ENVIRONMENTAL LIMITED
- now SC709211INCHYRA HAZCO LIMITED
- 2021-12-31
SC709211 19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2023-11-03
IIF 4 - Secretary → ME
13
HAZCO ENVIRONMENTAL LIMITED
- 2021-12-31
SC201890KELVIN ENVIRONMENTAL SERVICES LIMITED - 2000-03-31
HAZCO ENVIRONMENTAL SERVICES LTD. - 2000-03-20
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-01-22 ~ dissolved
IIF 5 - Secretary → ME
14
INDUSTRIAL AIR POWER LIMITED
- now 07884093TANKTECH SERVICES LIMITED
- 2022-01-04
07884093TANKTECH SERVICES (2011) LIMITED - 2011-12-21
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-03 ~ 2023-11-03
IIF 9 - Secretary → ME
15
K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
7 Stirling Road, Southfield Industrial Estate, Glenrothes
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-25 ~ 2023-11-03
IIF 18 - Secretary → ME
16
5 Oak Hill Crescent, Surbiton, England
Active Corporate (16 parents)
Officer
2012-11-07 ~ now
IIF 1 - Director → ME
2015-11-03 ~ 2018-03-06
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PDL DENHOLM VALVECARE LIMITED
- now SC213871DENHOLM ENGINEERING LIMITED
- 2022-06-30
SC213871PDL DENHOLM VALVECARE LIMITED
- 2022-02-09
SC213871DENHOLM ENGINEERING LIMITED
- 2021-12-31
SC213871JOLIBAR METAL WORKS LIMITED
- 2017-10-06
SC213871FIRBROOK LIMITED - 2001-06-08
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 16 - Secretary → ME
18
PETRASCO SERVICES LIMITED
- now SC280844MACROCOM (913) LIMITED - 2005-11-01
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-30 ~ 2023-11-03
IIF 10 - Secretary → ME
19
RELAY ENGINEERING LIMITED
- now 02431701RELAY (SOUTH WEST) LIMITED - 2007-01-05
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2015-10-30 ~ 2023-11-03
IIF 19 - Secretary → ME
20
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-28 ~ dissolved
IIF 7 - Secretary → ME
21
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED
- 2023-07-11
04041079SGB DENHOLM LIMITED - 2004-02-18
7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-05-29 ~ 2023-07-11
IIF 15 - Secretary → ME
22
TANKTECH SERVICES LIMITED
- now 01978604INDUSTRIAL AIR POWER LIMITED
- 2022-01-04
01978604HAMER PNEUMATICS LIMITED - 1999-01-22
G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (12 parents)
Officer
2016-08-01 ~ dissolved
IIF 24 - Secretary → ME
23
MACROCOM (973) LIMITED - 2008-12-04
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-30 ~ 2023-11-03
IIF 11 - Secretary → ME