1
14 Golden Square, Aberdeen
Dissolved Corporate (6 parents)
Officer
2001-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
APEX TUBULARS GROUP LIMITED
- now SC086275OLENCAT LIMITED - 1984-02-13
14 Golden Square, Aberdeen
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
14 Golden Square, Aberdeen
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (10 parents)
Officer
2007-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2005-12-02 ~ 2024-04-04
IIF 18 - LLP Member → ME
6
Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DONAPEX LIMITED - 1997-09-05
14 Golden Square, Aberdeen
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
ENIGMA EXPANSION SERVICES LIMITED
SC582256 12-16 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
9
Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Scotland
Dissolved Corporate (7 parents)
Officer
2006-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ dissolved
IIF 15 - Director → ME
11
Anderson House, 24 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 6 - Director → ME
12
INDEPENDENT OILFIELD SERVICES LIMITED - now
WELLCONNECTION IOS LIMITED - 2023-03-31
INDEPENDENT OILFIELD SERVICES LIMITED
- 2019-04-12
SC437022 Ios Supply Base, Longside Airfield, Peterhead, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2019-02-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
JOHN LAWRIE METALS LIMITED - now
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04
SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
1997-08-01 ~ 1997-12-10
IIF 4 - Director → ME
14
Kynoch Park, Balloch Road, Keith, Banffshire
Active Corporate (18 parents)
Officer
2008-08-18 ~ 2012-08-10
IIF 12 - Director → ME
15
C/o John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
1995-09-04 ~ 1997-12-10
IIF 9 - Director → ME
16
PORTLETHEN OILFIELD SERVICES LIMITED - now
CAIRNTOUL INSPECTION SERVICES LTD - 2012-10-24
APEX TUBULARS INSPECTION SERVICES LTD.
- 2011-07-12
SC331462 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2011-06-21
IIF 14 - Director → ME
17
TAURUS SUSTAINABLE DEVELOPMENT LLP
OC312098 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (53 parents)
Officer
2005-12-02 ~ 2024-04-05
IIF 16 - LLP Member → ME
18
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2024-04-05
IIF 17 - LLP Member → ME