1
ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 22 - director → ME
2007-05-29 ~ 2009-10-08IIF 43 - secretary → ME
2
20 - 20 OPTICIANS LIMITED - 2000-09-26
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandCorporate (6 parents)
Equity (Company account)
3,756,933 GBP2023-03-31
Officer
2018-07-16 ~ 2019-11-29IIF 27 - director → ME
3
C/o William Wilson Ltd, Hareness Road, Altens Ind Est, AberdeenDissolved corporate (4 parents)
Officer
1998-10-29 ~ 2007-02-28IIF 12 - director → ME
1998-10-29 ~ 2005-10-31IIF 46 - secretary → ME
4
ATR ENGINEERING LIMITED - 2010-03-03
A.T.R. FASTENERS LIMITED - 2003-07-07
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 1 - director → ME
2007-05-29 ~ 2009-10-08IIF 44 - secretary → ME
5
ATR HYDRAULICS LIMITED - 2009-01-20
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 4 - director → ME
2007-05-29 ~ 2009-10-08IIF 45 - secretary → ME
6
Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 18 - director → ME
2007-05-29 ~ 2009-10-08IIF 39 - secretary → ME
7
SHADOWSUN LIMITED - 2008-04-25
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2008-04-24 ~ 2009-10-08IIF 23 - director → ME
2008-04-24 ~ 2009-10-08IIF 55 - secretary → ME
8
ATR CASPIAN LIMITED - 2008-09-01
LEDGE 956 LIMITED - 2007-02-28
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 17 - director → ME
2007-05-29 ~ 2009-10-08IIF 42 - secretary → ME
9
ATR PLANT SERVICES LIMITED - 2012-10-31
JAMRO (4) LIMITED - 2001-10-04
Blackwood House, Union Grove Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08IIF 21 - director → ME
2007-05-29 ~ 2009-10-08IIF 40 - secretary → ME
10
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 8 - director → ME
1994-10-01 ~ 2005-10-31IIF 54 - secretary → ME
11
LANONYMOUS LIMITED - 2018-06-06
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
-11,015,367 GBP2024-03-31
Officer
2018-05-29 ~ 2019-11-29IIF 28 - director → ME
12
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandCorporate (6 parents, 5 offsprings)
Equity (Company account)
4,937,892 GBP2024-03-31
Officer
2018-07-16 ~ 2019-11-29IIF 26 - director → ME
13
10 Bayview Road, AberdeenCorporate (2 parents)
Equity (Company account)
14,078 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2022-05-29IIF 58 - Ownership of shares – 75% or more → OE
14
FIL INTERNATIONAL LIMITED - 2013-06-25
L.J. SUPPLY COMPANY LTD - 1991-06-17
ABSTYLE LIMITED - 1985-08-19
Langford Locks, Kidlington, Oxford, EnglandCorporate (3 parents, 12 offsprings)
Officer
~ 1993-06-04IIF 35 - director → ME
15
FILTRONA INTERNATIONAL LIMITED - 2013-06-25
TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, EnglandCorporate (3 parents, 7 offsprings)
Officer
~ 1993-06-04IIF 34 - director → ME
16
FILTRONA SERVICES LIMITED - 2013-06-25
FILTRONA LIMITED - 2005-05-05
CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
Langford Locks, Kidlington, Oxford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1993-06-04IIF 32 - director → ME
17
ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
CIGARETTE COMPONENTS LIMITED - 2010-08-19
Giltway, Giltbrook, Nottingham, Nottinghamshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1993-06-04IIF 33 - director → ME
18
DOCKMARSH LIMITED - 1989-01-24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2000-04-03 ~ 2007-02-28IIF 16 - director → ME
2000-04-03 ~ 2005-10-31IIF 57 - secretary → ME
19
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United KingdomCorporate (4 parents)
Equity (Company account)
5,272,644 GBP2019-12-31
Officer
2015-05-21 ~ 2018-04-27IIF 20 - director → ME
20
WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
MUCHTIME LIMITED - 1998-07-21
William Wilson Ltd Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1998-07-02 ~ 2007-02-28IIF 2 - director → ME
1998-07-02 ~ 2005-10-31IIF 50 - secretary → ME
21
William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1998-09-21 ~ 2007-02-28IIF 3 - director → ME
1994-10-01 ~ 2005-10-31IIF 36 - secretary → ME
22
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, AberdeenCorporate (6 parents, 2 offsprings)
Equity (Company account)
4,393,891 GBP2023-05-31
Officer
2013-10-23 ~ 2018-04-27IIF 29 - director → ME
23
JENART LIMITED - 1985-01-25
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, AberdeenCorporate (4 parents)
Equity (Company account)
7,740,673 GBP2019-12-31
Officer
2013-10-23 ~ 2018-04-27IIF 30 - director → ME
24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 5 - director → ME
1994-10-01 ~ 2005-10-31IIF 52 - secretary → ME
25
ATR HOLDINGS LIMITED - 2022-07-13
COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2006-09-18 ~ 2009-10-08IIF 24 - director → ME
26
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 9 - director → ME
1994-10-01 ~ 2005-10-31IIF 47 - secretary → ME
27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 14 - director → ME
1994-10-01 ~ 2005-10-31IIF 51 - secretary → ME
28
SELLERS OFLEEDS LIMITED - 2017-01-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1994-10-01 ~ 2007-02-28IIF 6 - director → ME
1994-10-01 ~ 2005-10-31IIF 53 - secretary → ME
29
C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 11 - director → ME
1994-10-01 ~ 2005-10-31IIF 38 - secretary → ME
30
Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1994-12-01 ~ 2007-02-28IIF 13 - director → ME
1994-12-01 ~ 2005-10-31IIF 37 - secretary → ME
31
PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
ALFRED ALCOCK AND SON LIMITED - 1986-08-15
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28IIF 10 - director → ME
1994-10-01 ~ 2005-10-31IIF 56 - secretary → ME
32
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 3 offsprings)
Officer
1995-07-12 ~ 2007-02-28IIF 25 - director → ME
1994-10-01 ~ 2005-10-31IIF 49 - secretary → ME
33
NORTHERN HEATING LIMITED - 2004-09-29
ROY J COTTRELL LIMITED - 1997-10-13
William Wilson Limited, Hareness Rd, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
1994-12-01 ~ 2007-02-28IIF 7 - director → ME
1994-12-01 ~ 2005-10-31IIF 48 - secretary → ME
34
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1998-05-29 ~ 2007-02-28IIF 15 - director → ME
1998-05-29 ~ 2005-10-31IIF 41 - secretary → ME