1
ABERDEEN FOOTBALL CLUB LIMITED
- now SC005364ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
2015-01-20 ~ 2019-12-16
IIF 5 - Director → ME
2
AFC COMMUNITY TRADE COMPANY LIMITED
SC639501 Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-08-21 ~ 2021-04-21
IIF 23 - Director → ME
3
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 1 - Director → ME
4
32 Lapstone Road, Millom, England
Active Corporate (11 parents)
Officer
2005-07-22 ~ 2014-01-21
IIF 26 - Director → ME
5
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
1996-06-14 ~ 2002-11-25
IIF 17 - Director → ME
2004-11-30 ~ 2006-04-30
IIF 2 - Director → ME
1994-12-16 ~ 1999-12-01
IIF 3 - Secretary → ME
6
ENTERPRISE ENGINEERING SERVICES LIMITED - now
WGD032 LIMITED
- 2016-07-08
SC332739 01273180, 01290425, SC065576Warning 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)PACIFIC SHELF 1472 LIMITED
- 2007-12-10
SC332739 SC299734, SC476029, SC338851Warning 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) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ 2013-04-19
IIF 20 - Director → ME
7
ENTERPRISE FABRICATION SERVICES LIMITED - now
WGD029 LIMITED
- 2016-07-26
SC348851 SC136216, SC071858, SC065576Warning 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)PACIFIC SHELF 1521 LIMITED
- 2013-02-19
SC348851 SC348854, SC231104, SC353450Warning 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) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-10-09 ~ 2013-04-19
IIF 18 - Director → ME
8
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2010-02-10 ~ 2021-04-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 27 - Ownership of voting rights - 75% or more → OE
9
LEDGE 898 LIMITED
- 2005-11-22
SC293004 SC135812, SC134599, SC291715Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2013-04-19
IIF 7 - Director → ME
10
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
- now 02214332KELLOGG BROWN & ROOT BANGLADESH LIMITED
- 2006-05-24
02214332BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-11-30 ~ 2013-04-19
IIF 25 - Director → ME
11
PRODUCTION SERVICES NETWORK CORPORATE LIMITED
- now SC332737PACIFIC SHELF 1470 LIMITED
- 2007-11-19
SC332737 SC299732, SC325326, SC338849Warning 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) C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-04-19
IIF 21 - Director → ME
12
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED
- 2008-02-20
SC311500PACIFIC SHELF 1402 LIMITED
- 2007-01-15
SC311500 SC226296, SC319461, SC338851Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2006-11-08 ~ 2013-04-19
IIF 14 - Director → ME
13
PSN (PHILIPPINES) LIMITED
- now SC345547PACIFIC SHELF 1510 LIMITED
- 2008-08-29
SC345547 SC353446, SC350705, SC367203Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2008-08-22 ~ 2013-04-19
IIF 4 - Director → ME
14
PACIFIC SHELF 1415 LIMITED
- 2007-03-15
SC317111 SC380204, SC317117, SC345551Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2007-03-14 ~ 2013-04-19
IIF 6 - Director → ME
15
PACIFIC SHELF 1419 LIMITED
- 2007-04-04
SC319469 SC247751, SC861710, SC216018Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2013-04-18
IIF 16 - Director → ME
16
PACIFIC SHELF 1476 LIMITED
- 2007-12-20
SC332757 SC320117, SC222103, SC338856Warning 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) John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ 2013-04-19
IIF 12 - Director → ME
17
SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED
- 2017-03-23
SC335743PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04
SC335743PACIFIC SHELF 1480 LIMITED
- 2008-12-17
SC335743 SC106512, SC223864, SC338849Warning 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) Vevey 109 North Deeside Road, Bieldside, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2021-06-01
IIF 19 - Director → ME
2012-01-30 ~ 2021-06-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2015-01-20 ~ 2019-12-16
IIF 11 - Director → ME
19
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
- now SC071126AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (121 parents)
Officer
2009-06-12 ~ 2011-10-05
IIF 8 - Director → ME
20
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (148 parents)
Officer
2005-12-08 ~ 2011-12-31
IIF 22 - Director → ME
21
SLLP 54 LIMITED - 2013-08-20
62 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-23 ~ 2021-04-08
IIF 10 - Director → ME
22
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 10 offsprings)
Officer
2005-10-27 ~ 2013-04-19
IIF 15 - Director → ME
23
WOOD GROUP UK LIMITED - now
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
- 2013-01-03
SC296737LEDGE 921 LIMITED
- 2006-02-15
SC296737 SC297325, SC329355, SC204915Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-15 ~ 2013-04-19
IIF 13 - Director → ME