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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scot Borland

    Related profiles found in government register
  • Mr Scot Borland
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borland, Scot
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borland, Scot
    British engineer born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Dubford Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GP

      IIF 23
  • Borland, Scot
    British engineer/manager born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Dubford Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GP

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -20,817 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-08-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,094 GBP2023-09-30
    Officer
    2010-09-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    BME NITECH LIMITED - 2016-01-14
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-08-07 ~ now
    IIF 14 - director → ME
  • 5
    BME VENTURES LIMITED - 2016-01-15
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-09-30
    Officer
    2015-08-07 ~ now
    IIF 16 - director → ME
  • 6
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2020-09-30
    Officer
    2015-08-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-06-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    BME OFFSHORE SERVICES LIMITED - 2015-12-10
    SCOTOIL OFFSHORE SERVICES LIMITED - 2015-11-13
    5 Carden Place, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    375,113 GBP2023-09-30
    Officer
    2012-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    RUBISLAW (XIV) LIMITED - 2007-02-16
    37 Albert Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 12 - director → ME
  • 10
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,867,328 GBP2023-09-30
    Officer
    2016-01-18 ~ now
    IIF 20 - director → ME
  • 11
    E-LEARNING OIL & GAS LIMITED - 2010-04-26
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,303 GBP2017-09-30
    Officer
    2010-09-14 ~ dissolved
    IIF 18 - director → ME
  • 12
    BME WEST AFRICA LIMITED - 2011-11-01
    BME PUMPS LIMITED - 2011-08-23
    CLEANTAG LIMITED - 2010-06-28
    SALTER DRILLING LIMITED - 2009-05-26
    37 Albert Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 11 - director → ME
Ceased 6
  • 1
    BME VENTURES LIMITED - 2016-01-15
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 5 - Has significant influence or control → OE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,867,328 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    E-LEARNING OIL & GAS LIMITED - 2010-04-26
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,303 GBP2017-09-30
    Officer
    2008-10-24 ~ 2008-11-24
    IIF 10 - director → ME
  • 4
    MM&S (5151) LIMITED - 2007-05-23
    Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2008-09-02
    IIF 23 - director → ME
  • 5
    HIGH PRESSURE SERVICES LIMITED - 2004-10-21
    Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2008-09-02
    IIF 24 - director → ME
  • 6
    WOMA (UK) LIMITED - 2022-01-10
    WOMA (WEST AFRICA) LIMITED - 2009-02-05
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,932,312 GBP2023-12-31
    Officer
    2008-09-18 ~ 2009-04-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.