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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

Suttie, Ian Alexander

    Related profiles found in government register
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 19

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 20
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 21

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 22

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 23
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 24

    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 25

    • icon of address First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 26

    • icon of address First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 27
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 28
  • Suttie, Ian Alexander
    British chairman born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 29
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 30
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 31
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 32
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 33
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 34
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 85
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 86
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 87 IIF 88
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 89 IIF 90 IIF 91
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 92
  • Suttie, Martin Ian
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 93 IIF 94
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 95 IIF 96 IIF 97

    • icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 98
  • Suttie, Martin Ian
    British chairman born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 125 IIF 126
  • Suttie, Martin Ian
    British managing director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 131
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 156

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 157
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 158
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 159
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 160 IIF 161
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 162
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 163 IIF 164 IIF 165
  • Suttie, Martin Ian

    Registered addresses and corresponding companies

    • icon of address 1 Queens Terrace, Aberdeen, Grampian, AB10 1XL

      IIF 166

    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

      IIF 167
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 168
child relation
Offspring entities and appointments
Active 58
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 130 - Director → ME
  • 2
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 129 - Director → ME
  • 3
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 47 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 5
    RIVERFELL LIMITED - 2007-08-28
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 45 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 38 - Director → ME
  • 8
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 46 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 36 - Director → ME
  • 10
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 49 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 26 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 112 - Director → ME
  • 13
    PLACE D'OR 465 LIMITED - 1998-05-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    icon of calendar 1997-12-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Has significant influence or control → OE
  • 14
    BIELDROW LIMITED - 2005-07-04
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 73 - Director → ME
  • 15
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 16
    HAWKROW LIMITED - 2005-01-29
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ now
    IIF 2 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 17
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-08-16 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 19
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 25 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Has significant influence or control → OE
  • 20
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 28 - Director → ME
    icon of calendar 2016-12-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 111 - Director → ME
  • 23
    PLACE D'OR 683 LIMITED - 2009-07-17
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 162 - Has significant influence or control → OE
  • 24
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 25
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 77 - Director → ME
  • 26
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 27
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    icon of address Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 123 - Director → ME
  • 28
    icon of address 21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 125 - Director → ME
  • 29
    icon of address 21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 126 - Director → ME
  • 30
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-06 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 31
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 85 - Director → ME
  • 32
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 84 - Director → ME
  • 33
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 34
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 35
    B.S.W. LIMITED - 2008-03-13
    icon of address Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ now
    IIF 18 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 36
    FOURLET LIMITED - 2005-07-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 13 - Director → ME
    icon of calendar 2020-10-28 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 37
    FOURLET (JKR) LIMITED - 2013-03-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 8 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    BRAENOTE LIMITED - 2001-11-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    PINECOLL LIMITED - 2007-11-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    CRATHIECROWN LIMITED - 2007-10-12
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 41
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 42
    CLUNYBRAE LIMITED - 2007-09-27
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 14 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 43
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 45
    PLACE D'OR 353 LIMITED - 1994-03-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    icon of calendar 1999-07-21 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-01-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 104 - Director → ME
  • 48
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 49
    icon of address 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    ISANDCO FOUR LIMITED - 1983-12-14
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 128 - Director → ME
  • 51
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 20 - Director → ME
    icon of calendar 2021-12-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 52
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 53
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 29 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 54
    TANO OIL AND GAS LTD. - 2000-06-01
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 55
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 56
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ now
    IIF 43 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 127 - Director → ME
  • 58
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    STEELHILL LIMITED - 2001-09-07
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-09-19 ~ 2011-03-24
    IIF 41 - Director → ME
  • 2
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-13
    IIF 90 - Secretary → ME
  • 3
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-20
    IIF 91 - Secretary → ME
  • 4
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-04-11
    IIF 153 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1997-08-01
    IIF 62 - Director → ME
  • 6
    TOPBET LIMITED - 1997-07-30
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2001-04-19
    IIF 68 - Director → ME
  • 7
    CENTRECLIP LIMITED - 1998-11-18
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2001-04-19
    IIF 58 - Director → ME
  • 8
    MANORCOVE LIMITED - 1995-06-09
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-02 ~ 2001-04-19
    IIF 79 - Director → ME
  • 9
    icon of address 31 Coull Green, Kingswells, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    icon of calendar 1997-02-07 ~ 2001-04-19
    IIF 15 - Director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2010-06-01
    IIF 53 - Director → ME
  • 11
    icon of address 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    icon of calendar 2011-12-20 ~ 2017-05-02
    IIF 23 - Director → ME
  • 12
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-31
    IIF 97 - Director → ME
    icon of calendar 2010-10-29 ~ 2011-07-26
    IIF 167 - Secretary → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    icon of address Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    icon of calendar 2019-12-10 ~ 2024-02-22
    IIF 32 - Director → ME
  • 14
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2011-07-26
    IIF 166 - Secretary → ME
  • 15
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-04
    IIF 160 - Secretary → ME
  • 16
    YELLOW TAVERN LIMITED - 1994-12-09
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-17 ~ 2001-04-19
    IIF 55 - Director → ME
  • 17
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-10 ~ 2001-04-19
    IIF 64 - Director → ME
  • 18
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 2001-04-19
    IIF 69 - Director → ME
  • 19
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    icon of address 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,470 GBP2024-03-31
    Officer
    icon of calendar 1987-12-17 ~ 1988-01-14
    IIF 17 - Director → ME
  • 20
    CURMUS LIMITED - 1991-12-18
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-06 ~ 2001-04-19
    IIF 60 - Director → ME
  • 21
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-13 ~ 2001-04-19
    IIF 59 - Director → ME
  • 22
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    icon of address Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2016-03-04
    IIF 19 - Director → ME
    icon of calendar 2014-05-01 ~ 2016-03-04
    IIF 96 - Director → ME
  • 23
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    IIF 27 - Director → ME
    icon of calendar 2014-05-01 ~ 2016-03-04
    IIF 95 - Director → ME
  • 24
    AYDEUR LIMITED - 1988-04-14
    icon of address Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 63 - Director → ME
  • 25
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2001-04-19
    IIF 78 - Director → ME
  • 26
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-27 ~ 2001-04-19
    IIF 80 - Director → ME
  • 27
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 66 - Director → ME
  • 28
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-08 ~ 2001-04-19
    IIF 65 - Director → ME
  • 29
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 67 - Director → ME
  • 30
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 56 - Director → ME
  • 31
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    IIF 89 - Secretary → ME
  • 32
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2010-04-08
    IIF 57 - Director → ME
  • 33
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2010-04-08
    IIF 71 - Director → ME
  • 34
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-18 ~ 2001-04-19
    IIF 54 - Director → ME
  • 35
    PINEBRAID LIMITED - 1995-10-11
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2001-04-19
    IIF 83 - Director → ME
  • 36
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    icon of address 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    icon of calendar 2000-10-17 ~ 2007-12-21
    IIF 16 - Director → ME
    icon of calendar 2000-10-17 ~ 2002-01-28
    IIF 161 - Secretary → ME
  • 37
    PLACE D'OR 424 LIMITED - 1997-07-07
    icon of address Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    icon of calendar 2003-11-19 ~ 2013-04-16
    IIF 52 - Director → ME
  • 38
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2001-04-19
    IIF 33 - Director → ME
  • 39
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ 1993-08-01
    IIF 87 - Secretary → ME
  • 40
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 34 - Director → ME
  • 41
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2001-04-19
    IIF 70 - Director → ME
  • 42
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-03-12 ~ 2001-04-19
    IIF 61 - Director → ME
    icon of calendar 1990-04-25 ~ 1991-04-01
    IIF 88 - Secretary → ME
  • 43
    MICROFOCAL LIMITED - 2002-03-28
    icon of address 1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 82 - Director → ME
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 92 - Secretary → ME
  • 44
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    icon of address Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2008-01-21
    IIF 81 - Director → ME

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