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.
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Stephen, Mark
Stephen, Mark
British accountant born in January 1969Resident in Scotland
Registered addresses and corresponding companiesStephen, Mark
British director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
109, Holburn Street, Aberdeen, AB10 6BQ
IIF 4 IIF 5 12, Carlton Place, Aberdeen, AB15 4BQ, Scotland
IIF 6 IIF 7 12 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BQ
IIF 8 13, Queens Road, Aberdeen, AB15 4YL
IIF 9 IIF 10 5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 11 IIF 12 IIF 13 (more) 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH, Scotland
Stephen, Mark
British finance director born in January 1969Registered addresses and corresponding companies
IIF 24 78 Beechgrove Terrace, Aberdeen, Aberdeenshire, AB15 5EY
Mr Mark Stephen
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 5 offsprings)Equity (Company account)618,990 GBP2023-06-30Officer
2005-06-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Carden Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2019-01-24 ~ dissolvedIIF 13 - director → ME
- 3 5 Carden Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2019-01-24 ~ dissolvedIIF 15 - director → ME
- 4 5 Carden Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2019-01-24 ~ dissolvedIIF 11 - director → ME
- 5 5 Carden Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2019-01-24 ~ dissolvedIIF 14 - director → ME
- 6 5 Carden Place, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 12 - director → ME
- 7STONEYHILL LAND DEVELOPMENT LIMITED - 2002-09-02CRANES LIMITED - 1996-02-27ARUP CRANE HIRE LIMITED - 1996-01-26 Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (3 parents)Officer 2002-04-12 ~ dissolvedIIF 6 - director → ME
- 8 1 Woodburn Place, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2009-11-04 ~ dissolvedIIF 1 - director → ME
- 9 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)511,228 GBP2023-12-31Officer 2018-08-08 ~ nowIIF 16 - director → ME
- 10 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)6,007,313 GBP2023-12-31Officer 2016-03-08 ~ nowIIF 18 - director → ME
- 11
NXG FACILITIES LIMITED
- nowNXG CUTTING AND ABANDONMENT LIMITED - 2021-11-10DTI SERVICES LIMITED - 2018-06-18 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-10-31 ~ nowIIF 22 - director → ME - 12 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 6 offsprings)Equity (Company account)2,448,666 GBP2023-12-31Officer 2017-02-18 ~ nowIIF 21 - director → ME
- 13NXG TORQUE LIMITED - 2019-06-12 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-10-31 ~ nowIIF 20 - director → ME
- 14 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 17 - director → ME
- 15 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-1,105,520 GBP2023-12-31Officer 2017-11-01 ~ nowIIF 23 - director → ME
- 16 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-3,106,133 GBP2023-12-31Officer 2018-06-15 ~ nowIIF 19 - director → ME
- 17 109 Holburn Street, AberdeenDissolved corporate (3 parents)Equity (Company account)-1,343,606 GBP2018-03-31Officer 2012-12-14 ~ dissolvedIIF 3 - director → ME
- 1 Dockgate House, Waterloo Quay, AberdeenDissolved corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2006-08-31 ~ 2006-09-04IIF 7 - director → ME
- 2ENVIROCO LIMITED - 2018-02-07NORWYND LIMITED - 1998-03-27 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenCorporate (5 parents, 1 offspring)Officer 1999-11-12 ~ 2004-02-25IIF 24 - director → ME
- 3
BREAKING CHAINS GLOBAL
- nowPAH (SCOTLAND) - 2020-01-09 5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2017-08-04 ~ 2020-07-16IIF 10 - director → MEPerson with significant control 2017-08-04 ~ 2020-07-16IIF 26 - Has significant influence or control → OE - 4HALL MORRICE DIRECTORS LIMITED - 2010-10-01 37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)Officer 2010-11-01 ~ 2013-09-30IIF 4 - director → ME
- 5STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)Officer 1999-07-28 ~ 2003-05-13IIF 2 - director → ME
- 6 13 Queens Road, AberdeenCorporate (2 parents)Equity (Company account)4,210,653 GBP2024-03-31Officer 2016-05-28 ~ 2017-03-03IIF 8 - director → ME
- 7
WELD SERTS LIMITED
- nowWELD CERTS LIMITED - 2011-06-17 109 Holburn Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2012-12-14 ~ 2013-06-01IIF 5 - director → ME
