1
SLLP 214 LIMITED
- 2018-01-12
SC583261 SC646388, SC661357, SC433077Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-18 ~ 2025-01-01
IIF 14 - Director → ME
Person with significant control
2017-12-18 ~ 2024-12-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED
- now SC405006ALBERT (XXXXX) LIMITED - 2011-09-07
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
CAIMAN SOFTWARE DEVELOPMENT LIMITED
SC421307 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 15 - Director → ME
2012-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
LOTHIAN FIFTY (582) LIMITED - 1999-07-07
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2000-02-18 ~ 2008-08-21
IIF 19 - Director → ME
6
UDI-WIMPOL LIMITED - 1996-06-10
FUGRO-UDI LIMITED - 1994-08-22
D&A (1821) LIMITED - 1993-07-13
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1997-01-10 ~ 1999-11-16
IIF 12 - Director → ME
7
IPEM DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
BROWN & ROOT SURVEY LIMITED
- 1994-03-21
01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25
01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21
01483362 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-09-01) ~ 1993-02-01
IIF 21 - Director → ME
8
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEDGE 1033 LIMITED
- 2008-03-20
SC338950 SC340280, SC339311, SC338949Warning 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 (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
PETROLEUM ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1995-12-15 ~ 1996-02-09
IIF 20 - Director → ME
11
ROVOP GROUP LIMITED - now
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-29 ~ 2017-12-19
IIF 9 - Director → ME
12
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-08-10 ~ 2017-12-19
IIF 18 - Director → ME
13
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-07 ~ now
IIF 16 - Director → ME
14
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-11-11
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 23 - Director → ME
15
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 22 - Director → ME
16
SUBSEA TECHNOLOGIES GROUP LIMITED
- now SC370610SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
13 Queen's Road, Aberdeen
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-23 ~ 2019-05-30
IIF 13 - Director → ME