1
ELLON DEVELOPMENT COMPANY LIMITED
- now SC170930THE GRANITE STORY LIMITED - 1999-02-12
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
2
ENERGY SERVICES INTERNATIONAL LTD
SC504664 3-5 Albyn Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2023-10-18 ~ 2025-04-16
IIF 3 - Director → ME
3
ENTERPRISE NORTH EAST TRUST LIMITED
- now SC223601GSLP VIII LIMITED - 2002-02-11
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2025-10-28 ~ now
IIF 11 - Director → ME
4
HILLHEAD INVESTMENT PARTNERS LIMITED
SC674992 7 Queens Gardens, Aberdeen, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-21 ~ 2023-01-31
IIF 4 - Director → ME
Person with significant control
2020-09-21 ~ 2023-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-23 ~ 2025-04-16
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2023-08-21 during the appointment or period of control
KONTROLL TECHNIK (UK) LIMITED - 2005-10-10
C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, England
Dissolved Corporate (17 parents)
Officer
2018-04-19 ~ 2018-04-19
IIF 19 - Director → ME
2018-04-18 ~ dissolved
IIF 6 - Director → ME
7
LEX CONSULTING SERVICES LIMITED
SC644937 7 Queens Gardens, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
46 Concraig Gardens, Kingswells, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 18 - Director → ME
9
Horizon Scotland, Unit 3 Forres Enterprise Park, Forres, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (14 parents)
Officer
2020-09-01 ~ 2023-01-25
IIF 2 - Director → ME
11
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2025-12-17 ~ now
IIF 13 - Director → ME
12
HIGHCOLCO LIMITED - 1987-09-17
Kingshill Commercial Park, Westhill, Aberdeen
Active Corporate (29 parents, 6 offsprings)
Officer
2020-09-01 ~ 2023-02-16
IIF 1 - Director → ME
2025-01-01 ~ now
IIF 15 - Director → ME
13
PRECISION ACTUATION SYSTEMS LIMITED
- now SC141819DUNWILCO (356) LIMITED - 1993-04-26
Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-10-30
IIF 7 - Director → ME
14
7 Queens Gardens, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
SERVICES TO SOFTWARE LIMITED - 2003-03-31
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (37 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
16
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
17
THE ELEVATOR FOUNDATION LTD - 2021-07-02
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2025-12-17 ~ now
IIF 12 - Director → ME