1
Marywell Centre, Marywell Street, Aberdeen
Active Corporate (65 parents, 1 offspring)
Officer
2015-04-20 ~ 2017-11-30
IIF 14 - Director → ME
2
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (27 parents)
Officer
2005-11-03 ~ 2015-08-31
IIF 12 - Director → ME
2005-11-03 ~ 2013-12-16
IIF 3 - Secretary → ME
3
BENTLEY VENTURES (HOLDINGS) LIMITED
13519615 10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 & 7 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 24 - Director → ME
2019-04-24 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
ELLASTAR LIMITED - 2003-04-03
117 Jermyn Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-08-28 ~ 2010-05-20
IIF 8 - Secretary → ME
6
CELTIC RENEWABLES LIMITED
- now SC394571ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
7
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-03-26 ~ dissolved
IIF 20 - Director → ME
8
JOINT VENTURE INTERNATIONAL LIMITED
- now SC131377APG/SALAMIS JV LTD. - 1999-09-03
ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (32 parents)
Officer
2005-11-07 ~ 2015-08-26
IIF 16 - Director → ME
2005-11-07 ~ 2013-11-26
IIF 6 - Secretary → ME
9
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED - now
PACIFIC SHELF 1397 LIMITED - 2006-12-18
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (20 parents)
Officer
2013-11-18 ~ 2015-08-26
IIF 11 - Director → ME
2007-02-06 ~ 2013-11-18
IIF 4 - Secretary → ME
10
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
2009-01-21 ~ 2013-12-16
IIF 5 - Secretary → ME
11
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Voluntary Arrangement Corporate (53 parents, 5 offsprings)
Officer
2005-11-03 ~ 2015-08-27
IIF 13 - Director → ME
2005-11-03 ~ 2013-10-08
IIF 2 - Secretary → ME
12
ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
2005-11-03 ~ 2015-08-27
IIF 18 - Director → ME
2005-11-03 ~ 2013-12-10
IIF 7 - Secretary → ME
13
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2020-03-25 ~ now
IIF 23 - Director → ME
14
SCOTVALVE SERVICES LIMITED
- now SC094733PLACE D'OR 59 LIMITED - 1985-11-19
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2015-10-02
IIF 17 - Director → ME
2010-01-13 ~ 2013-12-06
IIF 10 - Secretary → ME
15
STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ 2015-08-26
IIF 19 - Director → ME
16
THE GAPS CONSULTANCY LIMITED
- now SC298589WESCO MIDDLE EAST LIMITED - 2006-11-29
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ dissolved
IIF 15 - Director → ME
2014-06-18 ~ dissolved
IIF 1 - Secretary → ME