1
56-58 Bon Accord Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ABERDEEN SEAFARERS CENTRE LIMITED
SC348752 David D E Kenwright, Ardene House, 56 Bon Accord Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2008-09-18 ~ now
IIF 1 - Director → ME
2008-09-18 ~ now
IIF 13 - Secretary → ME
3
Nags Head Farm, Hoff, Appleby-in-westmorland, Cumbria
Active Corporate (8 parents)
Equity (Company account)
-195,021 GBP2024-03-31
Officer
2007-12-01 ~ now
IIF 4 - Director → ME
2007-12-01 ~ now
IIF 14 - Secretary → ME
4
Ardene House, 56, Bon Accord Street, Aberdeen
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
952,371 GBP2024-03-31
Officer
2012-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cunnoquhie House, Ladybank, Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ dissolved
IIF 7 - Director → ME
2013-02-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED
07246605 Princhetts The Street, Chelsworth, Ipswich, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
761,438 GBP2024-02-29
Officer
2010-06-18 ~ now
IIF 6 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ dissolved
IIF 8 - Director → ME
2013-02-21 ~ dissolved
IIF 22 - Secretary → ME
9
THE ABERDEEN PROPERTY COMPANY LIMITED
- now SC350803LEDGE 1059 LIMITED
- 2008-12-11
SC350803 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ardene House, 56-58 Bon Accord Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
605,145 GBP2024-11-30
Officer
2008-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
- now 01470403STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE)
- 2000-03-29
01470403STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
Lyndum House 12-14 High Street, Petersfield, Hampshire
Active Corporate (60 parents)
Equity (Company account)
13,008 GBP2025-03-31
Officer
2007-11-01 ~ 2023-10-11
IIF 10 - Director → ME
1993-03-23 ~ 2003-09-05
IIF 11 - Director → ME
2007-11-01 ~ 2023-10-11
IIF 15 - Secretary → ME
11
TIDEWATER MARINE UK LTD - now
GULFMARK UK LTD - 2019-05-02
GULF OFFSHORE N.S. LIMITED
- 2014-06-10
02541716 C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
15,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-02-27 ~ 2007-10-30
IIF 12 - Director → ME