1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Officer
2015-04-14 ~ 2017-04-18
IIF 22 - Director → ME
2009-09-01 ~ 2010-10-12
IIF 52 - Director → ME
2
LEDGE 179 LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ dissolved
IIF 43 - Director → ME
3
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
2009-09-01 ~ 2012-03-05
IIF 53 - Director → ME
4
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2012-02-10 ~ dissolved
IIF 40 - Director → ME
5
EQUESTRIAN FACILITIES SCOTLAND LIMITED
SC294657 Sruc King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (19 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 19 - Director → ME
6
Sruc, J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, England
Active Corporate (11 parents)
Officer
2015-08-27 ~ 2017-07-31
IIF 21 - Director → ME
7
FIELDFARE TRAINING LIMITED
- now SC456578LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 9 - Director → ME
8
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2019-02-05 ~ 2021-10-06
IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-05
IIF 57 - Has significant influence or control → OE
9
C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
Active Corporate (16 parents)
Officer
2010-02-12 ~ 2010-12-31
IIF 35 - Director → ME
10
FORTUNA RESOURCES (SUNDA) LIMITED
SF000972 Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
Active Corporate (19 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 29 - Director → ME
11
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2011-11-18
IIF 51 - Director → ME
2012-02-10 ~ dissolved
IIF 47 - Director → ME
12
HIGHLAND COUNTRY FOODS LIMITED
- now SC154396MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2012-02-10 ~ dissolved
IIF 45 - Director → ME
2009-09-01 ~ 2011-11-18
IIF 50 - Director → ME
13
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED
- 2008-06-19
02650006PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
2006-10-31 ~ 2008-06-18
IIF 27 - Director → ME
14
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - now
BUSINESS SUPPORT SERVICES (NORTH) LIMITED
- 2001-05-17
SC018019MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
1995-01-31 ~ 2007-04-13
IIF 55 - Secretary → ME
15
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - now
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
W D JOHNSTON & CARMICHAEL LIMITED
- 2005-04-26
SC105006HENDERSON MANAGEMENT CONSULTANCY LIMITED - 1994-06-09
ZOEVALE LIMITED - 1987-06-30
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
1995-02-03 ~ 2007-04-13
IIF 31 - Director → ME
16
JOHNSTON CARMICHAEL NOMINEES LIMITED
- now SC104971AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED
- 2001-05-17
SC104971ORMOAK LIMITED - 1987-06-29
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
1995-02-02 ~ 2007-04-13
IIF 54 - Secretary → ME
17
JOHNSTON CARMICHAEL WEALTH LIMITED - now
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED
- 2013-11-25
SC081852MORAY FIRTH FINANCIAL SERVICES LIMITED
- 2001-06-01
SC081852 Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1992-02-27 ~ 2007-04-13
IIF 56 - Secretary → ME
18
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-03-31
IIF 46 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-03-31
IIF 44 - Director → ME
20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-03-31
IIF 41 - Director → ME
21
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ 2014-03-31
IIF 33 - Director → ME
22
Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 36 - Director → ME
23
KIRKWOOD COMMERCIAL PARK LIMITED
SC452070 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-03-31
IIF 42 - Director → ME
24
KIRKWOOD HOMES INVESTMENT LIMITED
SC331151 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-13 ~ 2014-03-31
IIF 30 - Director → ME
25
BEALACH LIMITED - 1985-01-07
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 1 offspring)
Officer
2007-07-23 ~ 2014-03-31
IIF 32 - Director → ME
26
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (11 parents)
Person with significant control
2025-10-30 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
LEDGE 1109 LIMITED
SC452069 SC421056, SC437313, SC439648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2013-06-11 ~ 2014-03-31
IIF 39 - Director → ME
28
NORTH OF SCOTLAND COLLEGE OF AGRICULTURE
SC008177 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (41 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 12 - Director → ME
29
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-11-30
IIF 3 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-10 ~ 2010-12-31
IIF 26 - Director → ME
31
YORK PLACE (NO.501) LIMITED - 2008-09-24
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 15 - Director → ME
32
West Mains Road, Edinburgh, Midlothian
Active Corporate (79 parents, 2 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 20 - Director → ME
33
FAIRBROTHER JONES LIMITED - 2008-12-30
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 13 - Director → ME
34
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Officer
2009-09-01 ~ 2017-08-17
IIF 6 - Director → ME
35
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2001-05-08 ~ 2007-12-31
IIF 38 - Director → ME
36
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (128 parents, 5 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 10 - Director → ME
37
LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
Active Corporate (10 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 17 - Director → ME
38
COSAC LIMITED - 2012-10-03
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 11 - Director → ME
39
SRUC INNOVATION LIMITED - now
SAC COMMERCIAL LIMITED
- 2024-06-28
SC148684COSAR LIMITED - 2001-04-05
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (75 parents, 5 offsprings)
Officer
2007-10-04 ~ 2017-07-31
IIF 24 - Director → ME
40
The Gordon Highlanders Museum, Viewfield Road, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2012-03-23
IIF 25 - Director → ME
41
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (105 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-10-30
IIF 49 - Director → ME
42
TALISMAN (JAMBI MERANG) LIMITED
- now 03065216HESS (INDONESIA JAMBI-MERANG) LIMITED
- 2010-01-27
03065216AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-01-13 ~ 2010-12-31
IIF 1 - Director → ME
43
TALISMAN RESOURCES (BAHAMAS) LIMITED
SF000973 Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
Active Corporate (20 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 34 - Director → ME
44
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
- now 04843062PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-31 ~ 2010-12-31
IIF 37 - Director → ME
45
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
- now 01191945PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2006-10-31 ~ 2010-12-31
IIF 28 - Director → ME
46
TASTE OF GRAMPIAN LIMITED
- now SC200597MILLBRY 337 LTD. - 1999-10-26
Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-10 ~ 2017-08-17
IIF 8 - Director → ME
47
TENDE ENERGY SAHARA LIMITED - now
ATOG SAHARA LIMITED - 2025-01-24
MEDCO SAHARA LIMITED - 2019-11-20
STORM SAHARA LIMITED - 2014-08-28
TALISMAN RESOURCES (TUNISIA) LIMITED
- 2010-03-23
05247439PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
25 Bury Street, First Floor, London, England
Active Corporate (32 parents)
Officer
2006-11-02 ~ 2010-03-11
IIF 23 - Director → ME
48
THAINSTONE EVENTS LIMITED
- now SC098344HIGHLAND CUISINE LIMITED
- 2016-04-01
SC098344DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (47 parents)
Officer
2009-09-01 ~ 2017-08-17
IIF 7 - Director → ME
49
Thainstone Centre, Inverurie
Active Corporate (27 parents)
Officer
2012-02-10 ~ 2017-08-17
IIF 5 - Director → ME
50
THE EAST OF SCOTLAND COLLEGE OF AGRICULTURE
SC005149 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2015-06-09 ~ 2017-07-31
IIF 16 - Director → ME
51
SRUC LIMITED - 2012-10-01
LISTER SQUARE (NO. 117) LIMITED - 2012-08-30
Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 18 - Director → ME
52
THE WEST OF SCOTLAND COLLEGE
- now SC005003WEST OF SCOTLAND AGRICULTURAL COLLEGE (THE) - 1988-05-11
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2015-10-09 ~ 2017-07-31
IIF 14 - Director → ME
53
Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
Active Corporate (14 parents)
Officer
2012-12-13 ~ 2013-12-30
IIF 48 - Director → ME
54
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
BELLEVER LIMITED - 1992-06-24
SPEED 783 LIMITED - 1990-12-11
Langthwaite Grange, Industrial Estate, South Kirkby
Active Corporate (47 parents)
Officer
2009-09-01 ~ 2017-08-17
IIF 4 - Director → ME