1
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 26 - Director → ME
2
ABERMED (HOLDINGS) LIMITED
- now SC361783LEDGE 1088 LIMITED
- 2009-07-07
SC361783 SC355467, SC359034, SC360856Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 25 - Director → ME
3
N.S.M.C. (HOLDINGS) LIMITED - 2006-04-26
N.S.M.C. LIMITED - 2004-07-07
NORTH SEA MEDICAL CENTRE LIMITED - 1980-12-31
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 32 - Director → ME
4
LEDGE 1068 LIMITED
- 2009-03-26
SC355467 SC338016, SC359034, SC351473Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 27 - Director → ME
5
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-03 ~ 2009-11-04
IIF 29 - Director → ME
6
LEDGE 1058 LIMITED
- 2008-11-26
SC350802 SC355467, SC346327, SC349412Warning 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) Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-11-21 ~ 2013-09-23
IIF 31 - Director → ME
7
HEALTH STAFF SERVICES LIMITED - 1998-07-28
Chiswick Park (building 4), 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2009-01-15 ~ 2013-09-23
IIF 28 - Director → ME
8
PARATUS 809 LIMITED - 2013-11-21
Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-26 ~ 2017-06-27
IIF 23 - Director → ME
9
Provender House, Waterloo Quay, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
ACUMEN DECISION SYSTEMS LIMITED
SC780888 56 Broadstraik Drive, Elrick, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 22 - Director → ME
11
Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2020-09-29 ~ 2023-02-23
IIF 21 - Director → ME
Person with significant control
2020-09-29 ~ 2022-05-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
Active Corporate (4 parents)
Officer
2014-03-19 ~ now
IIF 9 - Director → ME
13
Aspens, Brooms Farm, Inverurie, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2024-08-27 ~ 2024-09-26
IIF 12 - Director → ME
Person with significant control
2024-08-27 ~ 2024-09-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 34 - Director → ME
15
56 Broadstraik Drive, Elrick, Westhill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
King James The Vi Business Centre, Friarton Road, Perth, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2016-09-14 ~ 2016-09-26
IIF 18 - Director → ME
17
4385, 15485541 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
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
18
MITRA SPARK LIMITED - 2021-06-29
Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
Active Corporate (7 parents)
Officer
2024-11-18 ~ now
IIF 7 - Director → ME
19
OILFIELD MEDICAL SERVICES INTERNATIONAL LIMITED - 2006-06-08
OILFIELD MEDICAL SERVICES LIMITED - 1978-12-31
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 30 - Director → ME
20
PRACTICAL TRANSCENDENCE LIMITED
- 2025-05-22
SC775006 56 Broadstraik Drive, Elrick, Westhill, Scotland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
INTERACTIVE HEALTH LIMITED
- now SC468488VIKING SCOTLAND LIMITED
- 2017-02-13
SC468488 C/o Accord Business Partnerships Ltd Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-28 ~ 2022-11-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 40 - Ownership of shares – 75% or more → OE
22
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
8th Floor, 32 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
24
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
25
3 Clockhouse Close, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 10 - Director → ME
26
DLP HEALTHCARE LTD - 2025-02-03
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
27
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
Provender House, Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-17 ~ dissolved
IIF 20 - Director → ME
29
OFFSHORE MEDICAL SERVICES EDINBURGH LIMITED
SC235910 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 33 - Director → ME
30
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
WEBPHYSIO LIMITED - 2011-04-21
C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 8 - Director → ME
32
56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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 DEMING LEARNING NETWORK LTD.
SC212843 Drynie Park, Maryculter, Aberdeen
Dissolved Corporate (15 parents)
Officer
2014-12-03 ~ dissolved
IIF 24 - Director → ME
34
11 Bains Brae, Star, Glenrothes, Scotland
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 14 - Director → ME
35
56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 35 - Director → ME