1
ALBYN MANAGEMENT SERVICES LIMITED
- now SC300655STOCKSTILL LIMITED
- 2006-05-08
SC300655 Dun Donnachaidh, Crathie, Ballater, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
458,717 GBP2024-03-31
Officer
2006-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
AMCOR FLEXIBLES UK LIMITED - now
DANISCO FLEXIBLE LIMITED - 2001-07-31
SIDLAW FLEXIBLE PACKAGING LIMITED
- 1999-06-03
02808801HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-02-02 ~ 1996-10-16
IIF 37 - Director → ME
3
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED
- 2005-04-14
SC052495WOOD GROUP OFFSHORE LIMITED
- 1999-05-19
SC052495 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
1997-12-30 ~ 2003-11-27
IIF 36 - Director → ME
4
ASCO DECOMMISSIONING LIMITED - now
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
1997-11-07 ~ 2003-11-27
IIF 25 - Director → ME
5
ASCO DEVELOPMENTS LIMITED
- now SC137921SUPPLYLINK (UK) LIMITED
- 1998-02-05
SC137921HACKREMCO (NO.761) LIMITED - 1992-05-04
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
1997-02-05 ~ 2003-11-27
IIF 29 - Director → ME
1992-05-12 ~ 1995-08-14
IIF 34 - Director → ME
6
ASCO FREIGHT MANAGEMENT LIMITED
- now SC202171ASCO INTERNATIONAL LIMITED
- 2001-06-08
SC202171 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2000-06-29 ~ 2003-11-27
IIF 26 - Director → ME
7
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED
- 1998-03-31
SC029934 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (49 parents, 2 offsprings)
Officer
1996-10-17 ~ 2003-11-27
IIF 28 - Director → ME
1989-01-26 ~ 1996-08-21
IIF 38 - Director → ME
8
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
1997-12-30 ~ 1999-03-23
IIF 32 - Director → ME
9
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
SECRETSIDE LIMITED
- 1996-10-30
SC167503 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1996-09-21 ~ 2003-11-27
IIF 27 - Director → ME
10
AUGEAN NORTH SEA SERVICES LIMITED
- now SC421461WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-19 ~ 2017-07-26
IIF 23 - Director → ME
11
BROAD CAIRN INVESTMENTS LIMITED
- now SC315262 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-496,534 GBP2024-05-31
Officer
2007-05-17 ~ 2019-04-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
BROAD CAIRN SERVICES LIMITED
- now SC323833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ 2019-04-02
IIF 16 - Director → ME
13
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
SC159191 Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (21 parents)
Officer
2008-11-17 ~ 2012-10-30
IIF 24 - Director → ME
14
CAIRNWELL MANAGEMENT SERVICES LTD
SC367971 C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (12 parents)
Officer
2009-11-03 ~ 2012-10-30
IIF 4 - Director → ME
15
FOCUS INTERNATIONAL GROUP LIMITED
- now SC445272 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 7 - Director → ME
16
FOCUS OPTIMISATION SOLUTIONS LIMITED
- now SC348800QTEC ENERGY SERVICES LIMITED
- 2016-02-15
SC348800 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ dissolved
IIF 10 - Director → ME
17
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-04 ~ dissolved
IIF 22 - Director → ME
18
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2007-10-18
IIF 14 - Director → ME
19
CAIRNTOUL ENGINEERING LTD
- 2013-02-18
SC395299 Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
-1,030,550 GBP2023-12-31
Officer
2011-03-11 ~ 2019-04-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Dun Donnachaidh, Crathie, Ballater, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,295 GBP2020-03-31
Officer
2001-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
- 2013-03-07
SC400184CAIRNTOUL SERVICES LIMITED
- 2011-07-08
SC400184 26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 3 - Director → ME
22
OILBASE MANAGEMENT LIMITED
- now SC136843HACKREMCO (NO.750) LIMITED
- 1992-05-19
SC136843 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (19 parents)
Officer
1997-02-05 ~ 2003-11-27
IIF 30 - Director → ME
1992-04-08 ~ 1995-08-14
IIF 33 - Director → ME
23
PETERHEAD DECOMMISSIONING LIMITED
SC331895 Broad Cairn Services Ltd, 26 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Current Assets (Company account)
160 GBP2016-03-31
Officer
2007-12-07 ~ dissolved
IIF 2 - Director → ME
24
PORTLETHEN OILFIELD SERVICES LIMITED
- now SC331462CAIRNTOUL INSPECTION SERVICES LTD
- 2012-10-24
SC331462APEX TUBULARS INSPECTION SERVICES LTD.
- 2011-07-12
SC331462 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-21 ~ dissolved
IIF 6 - Director → ME
25
C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-09-04 ~ dissolved
IIF 21 - Director → ME
26
ROSS-SHIRE POLYMER PRODUCTS LIMITED
- now SC335304 Unit 30 Industrial Estate, Evanton, Ross-shire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ 2010-04-22
IIF 15 - Director → ME
27
26 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
145 GBP2018-03-31
Officer
2007-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SMITHS INDUSTRIES (MR) LIMITED - now
MACLELLAN RUBBER LIMITED
- 1989-06-26
SC034787 Cloberfield, Milngavie, Glasgow
Active Corporate (10 parents)
Officer
~ 1988-12-31
IIF 39 - Director → ME
29
SPARESFINDER.COM LTD
- 2001-09-18
02862348TREACLE EATER PROPERTIES LIMITED - 1999-01-29
LAVENDER PROPERTIES LIMITED - 1996-02-13
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-20 ~ 2018-08-15
IIF 17 - Director → ME
30
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-08-24 ~ 2007-10-18
IIF 19 - Director → ME
31
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED
- 2007-12-21
SC253226PARFAWN LIMITED - 2003-11-20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2004-08-24 ~ 2007-10-18
IIF 11 - Director → ME
32
26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE SCOTTISH HOCKEY UNION LIMITED
SC208125 Glasgow National Hockey Centre, 8 Kings Drive, Glasgow
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
61,069 GBP2024-12-31
Officer
2006-06-10 ~ 2010-02-22
IIF 20 - Director → ME
34
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED
SC344017 26 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-11 ~ dissolved
IIF 8 - Director → ME
35
VENTURE FREIGHT MANAGEMENT LIMITED
- now SC204814 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2000-03-30 ~ 2001-06-01
IIF 31 - Director → ME
36
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
1997-12-30 ~ 2003-11-27
IIF 35 - Director → ME