1
2 St Andrew Street, Peterhead, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 1 - Director → ME
2
100 100 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-07-07 ~ 2007-01-19
IIF 12 - Nominee Director → ME
3
ANDERSON CONSTRUCTION & INSULATION LIMITED
SC188384 28-30 Seagate, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1998-08-10 ~ 1998-08-10
IIF 2 - Director → ME
4
Sanya, Inverugie, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2016-08-03
IIF 44 - Director → ME
Person with significant control
2016-07-22 ~ 2016-08-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
5
ANDERSON SEAFOOD CONSULTANCY LIMITED
SC541058 Alyeska, Inverugie, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ 2016-08-03
IIF 45 - Director → ME
Person with significant control
2016-07-25 ~ 2017-07-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
BAILIE'S (PETERHEAD) LIMITED
- now SC211716Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-13
C/o Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-06 ~ 2001-12-10
IIF 22 - Nominee Director → ME
7
BARCLAY ROSS & HUTCHISON LIMITED
SC141988 Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
(before 1994-01-06) ~ 1994-04-01
IIF 9 - Director → ME
8
Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ 2006-11-17
IIF 35 - Director → ME
9
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2007-08-28 ~ 2007-08-28
IIF 40 - Director → ME
10
Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2005-11-01
IIF 43 - Director → ME
11
CALA-TECH OFFSHORE LTD - now
CALA-TECH SERVICES LTD. - 2012-06-13
LINGO SERVICES LIMITED - 1998-02-09
Calandheath West Kiddshill, Auchnagatt, Ellon, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
1995-09-27 ~ 1995-10-31
IIF 10 - Director → ME
12
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (14 parents)
Officer
2004-07-13 ~ 2004-07-13
IIF 18 - Nominee Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-07
Petition date on 2019-08-07
Conclusion of winding up on 2021-04-13
Due to be dissolved on 2021-07-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-10-02 ~ 2013-12-11
IIF 5 - Director → ME
14
CRAIGSHAW ENGINEERING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-05-26
Administration ended on 2017-05-25
319 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2003-03-31
IIF 32 - Nominee Director → ME
15
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-01 ~ 2002-08-13
IIF 14 - Nominee Director → ME
16
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Officer
2006-09-05 ~ 2006-09-05
IIF 37 - Director → ME
17
DAVIDSONS (FRASERBURGH) LIMITED
SC194107 Seagate, Peterhead, Aberdeenshire
Active Corporate (5 parents)
Officer
1999-03-08 ~ 1999-03-08
IIF 39 - Director → ME
18
DESIGN BY SF LTD - now
PUPPY PRODUCTIONS LIMITED
- 2015-09-10
SC253231 Highlands, Ballater Road, Aboyne, Scotland
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2003-07-24
IIF 26 - Nominee Director → ME
19
Riverside, Inverugie, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2003-04-14 ~ 2003-04-14
IIF 29 - Nominee Director → ME
20
DUDLEY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-11-15
Petition date on 2004-11-15
Conclusion of winding up on 2014-10-02
Dissolved on 2015-01-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-01-30
STONEYHILL LAND DEVELOPMENT LIMITED - 2002-09-02
CRANES LIMITED - 1996-02-27
ARUP CRANE HIRE LIMITED
- 1996-01-26
SC152247 Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1994-08-01 ~ 1994-08-02
IIF 6 - Director → ME
21
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2000-11-17 ~ 2001-02-16
IIF 16 - Nominee Director → ME
22
EXPOTECH LIMITED - now
Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 1998-07-15
IIF 7 - Director → ME
23
GIBB'S BAKERY & COFFEE SHOP LIMITED
SC237409 9 Westcroft Close, Memsie, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2002-10-02
IIF 30 - Nominee Director → ME
24
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED - now
GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
Active Corporate (18 parents)
Officer
2005-08-17 ~ 2005-08-23
IIF 36 - Director → ME
25
GREENBANK CARAVANS AND LEISURE LIMITED
SC264965Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-25
Commencement of winding up on 2011-05-25
Conclusion of winding up on 2013-08-15
Dissolved on 2013-11-21
Bishop's Court, 29, Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ 2004-03-16
IIF 31 - Nominee Director → ME
26
HMD OPTICIANS (PETERHEAD) LIMITED
SC251336 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 23 - Nominee Director → ME
27
HMD OPTICIANS (TURRIFF) LIMITED
SC251476 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2003-06-19 ~ 2003-06-19
IIF 25 - Nominee Director → ME
28
Goldwells House, Grange Road, Peterhead, Scotland
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2006-02-06
IIF 38 - Director → ME
29
Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 46 - Director → ME
30
Broad House, Broad Street, Peterhead, United Kingdom
Active Corporate (7 parents, 127 offsprings)
Officer
2015-02-12 ~ 2025-12-31
IIF 47 - LLP Designated Member → ME
31
MORGAN WATT ENTERPRISES LIMITED
SC267723 Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (3 parents)
Officer
2004-05-11 ~ 2004-07-01
IIF 28 - Nominee Director → ME
32
Lesonta, New Leeds, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2004-10-12 ~ 2004-10-12
IIF 19 - Nominee Director → ME
33
Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 42 - Director → ME
34
PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED
SC162774 1 River View, Peterhead, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-01-19 ~ 1996-02-01
IIF 4 - Director → ME
35
PETERHEAD HARDWARE & DIY LIMITED
SC178606 Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-08 ~ 1997-09-08
IIF 11 - Director → ME
36
6 St Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-06-03 ~ 2000-09-10
IIF 8 - Director → ME
37
RIVERVIEW INVESTMENTS LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-04-06
14 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
1994-09-26 ~ 1995-03-01
IIF 3 - Director → ME
38
RON SHANKS DEVELOPMENT PROJECTS LIMITED
SC267928 Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (3 parents)
Officer
2004-05-14 ~ 2004-05-14
IIF 27 - Nominee Director → ME
39
40 Binghill Crescent, Milltimber, Scotland
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2004-11-01
IIF 15 - Nominee Director → ME
40
East Quay, The Harbour, Peterhead, Aberdeenshire
Active Corporate (10 parents)
Officer
2006-03-08 ~ 2006-03-10
IIF 41 - Director → ME
41
SHINNESS WIND FARM LTD - now
BWE (3) LTD - 2018-04-23
BUCHAN WIND ENERGY LIMITED - 2014-02-19
HILL OF FORSS WINDFARM LIMITED
- 2004-11-02
SC271084 Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2004-07-23
IIF 33 - Nominee Director → ME
42
SILVERLINE PRODUCTS SCOTLAND LIMITED
- now SC245338SILVERLINE PRODUCTS FRASERBURGH LIMITED
- 2003-03-17
SC245338 203 West Road, Fraserburgh, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-17
IIF 34 - Nominee Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2011-02-07
Administration ended on 2013-02-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-22
Commencement of winding up on 2013-02-22
Conclusion of winding up on 2013-03-21
Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-03-21
Commencement of winding up on 2013-03-21
Conclusion of winding up on 2016-03-01
Dissolved on 2016-06-14
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ 2005-02-04
IIF 24 - Nominee Director → ME
44
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-31
Petition date on 2020-01-31
Conclusion of winding up on 2021-08-13
Dissolved on 2021-12-17
CIA (PETERHEAD) LIMITED
- 2003-07-23
SC252361 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-07-07 ~ 2003-07-24
IIF 20 - Nominee Director → ME
45
TESTING DRILLING & MARINE INTERNATIONAL LIMITED
- now SC271186BROAD STREET INCORPORATIONS (TWO) LIMITED
- 2004-10-20
SC271186 Broad House, Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2004-10-20
IIF 17 - Nominee Director → ME
46
75 Queen Street, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2001-11-12 ~ 2001-11-27
IIF 13 - Nominee Director → ME
47
WESTFIELD MOTORS (PETERHEAD) LIMITED
SC234665 Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Officer
2002-07-29 ~ 2002-08-30
IIF 21 - Nominee Director → ME