The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Rutherford, John Arthur Thomas
- born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Rutherford, John Arthur Thomas
1 Golden Square, Aberdeen, AB10 1HA
IIF 4
- British born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Rutherford, John Arthur Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21 St Swithin Street, Aberdeen, AB10 6XB
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 140 IIF 141 IIF 142 (more)(less)Johnstone House, Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 168Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 169
- British born in August 1958Registered addresses and corresponding companies
Rutherford, John
21, St. Swithin Street, Aberdeen, Aberdeenshire, AB10 6XB
IIF 170 IIF 171 IIF 172 (more)(less)
Related profiles found in government register
Offspring entities and appointments
173
- 1A MCINTYRE JOINERY LTD - now
AMI JOINERY LIMITED
- 2015-05-07 SC3689892 Macdowall Street, Paisley, RenfrewshireActive Corporate (5 parents)Officer2009-11-23 ~ 2009-12-18IIF 132 - Director → ME - 2AAF CONSULTING LIMITED - nowWaughton House, By East Linton, East LothianDissolved Corporate (4 parents)Officer2008-09-19 ~ 2008-10-02IIF 66 - Director → ME
- 3ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 113 - Director → ME
- 4ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 119 - Director → ME
- 5AGORA OIL AND GAS (UK) LIMITED - nowQuartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (19 parents)Officer2009-09-23 ~ 2009-11-13IIF 19 - Director → ME
- 6ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED - nowSuite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, KentDissolved Corporate (5 parents)Officer2010-12-02 ~ 2011-02-24IIF 157 - Director → ME
- 7AM (LEASING) LIMITED - now272 Bath Street, Glasgow, United KingdomDissolved Corporate (16 parents)Officer2009-09-23 ~ 2009-10-16IIF 16 - Director → ME
- 8AMBER PARTNERSHIPS GP LIMITED - nowAmber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2010-12-09 ~ 2011-01-27IIF 99 - Director → ME
- 9ANDREW MADIN LIMITED - nowDrummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-17IIF 9 - Director → ME
- 10ARC INDUSTRIAL SERVICES LIMITED - nowBARRIER ARCHITECTURAL SERVICES LIMITED - 2012-09-12ARC INDUSTRIAL SERVICES LIMITED - 2012-08-23Barrier Ltd, Pearl Buildings Stephenson Street, Willington Quay, Wallsend, Tyne And WearDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-12-08IIF 152 - Director → ME
- 11ARGYLL FERRIES LIMITED - nowThe Ferry Terminal, Station Road, GourockDissolved Corporate (17 parents)Officer2011-01-18 ~ 2011-02-17IIF 110 - Director → ME
- 12ARRIA DATA2TEXT LIMITED - nowDATA2TEXT LIMITED - 2014-01-236 Carden Place, Aberdeen, ScotlandActive Corporate (19 parents)Officer2009-02-18 ~ 2009-04-23IIF 171 - Nominee Director → ME
- 13AURORA PETROLEUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-07Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2009-11-23 ~ 2009-12-17IIF 125 - Director → ME - 14AXIS (LOWTHER) LIMITED - nowVenlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2010-08-02 ~ 2010-11-03IIF 114 - Director → ME
- 15
B4BS CONSULTING LIMITED
07133685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Due to be dissolved on 2018-08-29107-111 Fleet Street, LondonDissolved Corporate (6 parents)Officer2010-01-22 ~ 2010-06-10IIF 95 - Director → ME - 16BDK PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-30
Administration ended on 2013-01-223rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-11-11IIF 141 - Director → ME - 17BEN REID NURSERIES LIMITED - nowLedingham Chalmers Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2010-12-09 ~ 2010-12-22IIF 89 - Director → ME
- 18BETHELL INTERMEDIATE LIMITED - nowBethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, ManchesterActive Corporate (9 parents, 1 offspring)Officer2010-12-02 ~ 2011-01-11IIF 164 - Director → ME
- 19BIG RED DIGITAL LTD - nowIPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-1515 Lonmay Place, Glasgow, ScotlandActive Corporate (8 parents)Officer2010-08-02 ~ 2010-09-08IIF 116 - Director → ME
- 20BRIGHT SPARK ENDEAVOURS LIMITED - now
BRIGHT SPARK ENERGY LIMITED
- 2018-03-02 SC364100Westertown, Rothienorman, Inverurie, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-07IIF 25 - Director → ME - 21C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 15 - Director → ME
- 22CALGACUS CAPITAL LIMITED - now36 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-01-18 ~ 2011-03-02IIF 131 - Director → ME
- 23CASA CONSULTANCY LIMITED - now385 Great Western Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-05-04IIF 22 - Director → ME
- 24CHASE GREEN (WAENAVON) LIMITED - nowSecond Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-12-02 ~ 2011-01-26IIF 162 - Director → ME
- 25C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-14IIF 123 - Director → ME
- 26Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 107 - Director → ME
- 27Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 136 - Director → ME
- 28C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 142 - Director → ME
- 29C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 143 - Director → ME
- 30C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 148 - Director → ME
- 31CRUISE CLOTHING LIMITED - nowMartin House, 184 Ingram Street, GlasgowActive Corporate (19 parents)Officer2010-08-02 ~ 2010-12-17IIF 83 - Director → ME
- 32DAC (GLASGOW) HOLDINGS LIMITED - now8 Benview Road, Clarkston, GlasgowDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-07-28IIF 12 - Director → ME
- 33DAVID TANNER LIMITED - now2a Hillhouse Road, Hamilton, ScotlandActive Corporate (4 parents)Officer2009-11-23 ~ 2009-12-03IIF 105 - Director → ME
- 34DAVY SYSTEMS LIMITED - nowGreenhole Park, Greenhole Place, AberdeenDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-01-16IIF 43 - Director → ME
- 35DELMAR NORTH SEA LTD. - now13 Queen's Road, AberdeenDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-10IIF 20 - Director → ME
- 36DENJEAN & ASSOCIATES (UK) LIMITED - now1 Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-12-01 ~ 2011-01-06IIF 159 - Director → ME
- 37DEO PETROLEUM U.K. LIMITED - now1 13th Floor, Angel Court, London, EnglandActive Corporate (15 parents)Officer2010-08-04 ~ 2010-09-28IIF 168 - Director → ME
- 38DIESELEC HOLDINGS LIMITED - nowCadder House 160 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2010-01-18 ~ 2010-09-10IIF 92 - Director → ME
- 39DRAPERS GARDENS 2011 LIMITED - now17th Floor 88 Wood Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 165 - Director → ME
- 40DRON & DICKSON (BAKU) LIMITED - nowSpringkerse Industrial Estate, Whitehouse Road, StirlingDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-06-02IIF 42 - Director → ME
- 41DRUM HOMES LIMITED - nowTOR ECOSSE (BURN LANE) LIMITED - 2014-05-27DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-0312 Rubislaw Terrace Lane, AberdeenActive Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 94 - Director → ME
- 42DUNDEE NITROGEN COMPANY LIMITED - now523a Strathmartine Road, Dundee, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-03-11IIF 64 - Director → ME
- 43Marathon House Olympic Business Park, Second Floor, Drybridge Road, Dundonald, Kilmarnock, AyrshireDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 172 - Nominee Director → ME
- 44EASYDATE LIMITED - nowCUPID LIMITED - 2011-01-11Cupid Plc, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-08-02 ~ 2010-11-25IIF 130 - Director → ME
- 45ENTERPRISE FABRICATION SERVICES LIMITED - nowWGD029 LIMITED - 2016-07-26Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2008-09-19 ~ 2008-10-09IIF 37 - Director → ME
- 46FIBRE OPTIC LIGHTING INTERNATIONAL LIMITED - nowOne, St. Colme Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2009-02-18 ~ 2009-04-15IIF 170 - Nominee Director → ME
- 47Turner Facilities Management Limited, 65 Craigton Road, GlasgowDissolved Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 139 - Director → ME
- 48GLOBAL SMART TRANSFORMATION LIMITED - nowCardrum Steading, Oldmeldrum, InverurieActive Corporate (5 parents)Officer2009-09-23 ~ 2009-10-19IIF 23 - Director → ME
- 49GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 11 offsprings)Officer1991-10-07 ~ 2006-03-31IIF 46 - Director → ME
- 50LEDGE 652 LIMITED - 2002-12-3140 Carden Place, AberdeenDissolved Corporate (13 parents)Officer2004-02-25 ~ 2004-02-25IIF 36 - Director → ME
- 51GREENFIELDS (ALLSPORTS) UK LIMITED - nowALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED - 2013-07-24Unit 27/1 Hardengreen Industrial Estate, Dalkeith, MidlothianDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-03-30IIF 173 - Nominee Director → ME
- 52GRIFFIN WIND FARM (HOLDINGS) LIMITED - now200 Dunkeld Road, Perth, PerthshireDissolved Corporate (17 parents)Officer2008-11-03 ~ 2008-12-03IIF 58 - Director → ME
- 53GT TELFORD (HOLDINGS) LIMITED - nowALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-082nd Floor 2 Lochside View, Edinburgh, ScotlandDissolved Corporate (8 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-09IIF 28 - Director → ME
- 54HATTON HOUSE DISTRIBUTION LIMITED - nowCOUNTERWEIGHT LIMITED - 2018-05-04
CAILTECH LIMITED
- 2010-03-23 SC348857Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2008-09-19 ~ 2009-12-22IIF 73 - Director → ME - 55HELIX WELL OPS OFFSHORE SERVICES LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (8 parents)Officer2009-10-21 ~ 2011-12-13IIF 109 - Director → ME
- 56HFD (G1) LIMITED - nowPhoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-11-04IIF 127 - Director → ME
- 57HFD BOTHWELL HOLDINGS LIMITED - now177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-01-18 ~ 2011-05-09IIF 134 - Director → ME
- 58HFD CONSTRUCTION GROUP LIMITED - nowHFD CONSTRUCTION LIMITED - 2014-05-22177 Bothwell Street, Glasgow, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2008-11-03 ~ 2008-12-10IIF 80 - Director → ME
- 59HIGH BLANTYRE (PLOT 5A) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-06-18C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-19 ~ 2008-10-27IIF 55 - Director → ME - 60HIGHLANDER HOUSE DEVELOPMENTS LIMITED - nowHighlander House, 58 Waterloo Stret, GlasgowDissolved Corporate (5 parents)Officer2011-01-18 ~ 2011-04-04IIF 100 - Director → ME
- 61IMES GROUP HOLDINGS LIMITED - nowOld School, Maryculter, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 40 - Director → ME
- 62IMPERIAL GREEN LIMITED - nowGse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (11 parents)Officer2010-05-06 ~ 2010-07-27IIF 84 - Director → ME
- 634 Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (9 parents, 1 offspring)Officer2010-01-18 ~ 2010-05-21IIF 129 - Director → ME
- 64INPARTNERSHIP HEALTH LIMITED - nowFloor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-05-06 ~ 2010-07-14IIF 120 - Director → ME
- 65INTELLIGENT FLOW SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-10-26
Petition date on 2016-10-26
Conclusion of winding up on 2019-03-05
Dissolved on 2019-06-11INTELLFLOW SOLUTIONS LIMITED - 2010-12-30C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (11 parents)Officer2010-08-02 ~ 2010-09-28IIF 135 - Director → ME - 66IOMART VIRTUAL SERVERS HOSTING LIMITED - nowVIRTUAL SERVERS UK LIMITED - 2009-05-12Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, GlasgowDissolved Corporate (10 parents)Officer2008-11-03 ~ 2008-12-19IIF 53 - Director → ME
- 67ISOMALY LIMITED - now89 Buckstone Crescent, EdinburghDissolved Corporate (4 parents)Officer2010-01-18 ~ 2010-06-03IIF 97 - Director → ME
- 68ITS ENVIRONMENTAL SERVICES LIMITED - nowC/o Blackwood Partners Llp Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (9 parents)Officer2008-11-03 ~ 2008-11-27IIF 67 - Director → ME
- 69JOHN R EWAN (ABERDEEN) LIMITED - now10 Westholme Crescent South, AberdeenActive Corporate (6 parents)Officer2010-01-18 ~ 2010-06-01IIF 121 - Director → ME
- 70KIJA CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2018-03-08Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-08-02 ~ 2010-11-15IIF 87 - Director → ME - 71KILGARTH INVESTMENTS LIMITED - nowFernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (13 parents, 1 offspring)Officer2010-06-11 ~ 2010-08-25IIF 150 - Director → ME
- 72
- 73
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer1993-11-18 ~ 2006-03-31IIF 54 - Director → ME - 74
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (68 parents, 8 offsprings)Officer(before 1990-02-20) ~ 2006-03-31IIF 45 - Director → ME - 75LEGEND FOODS LIMITED - now119 Montgomery Street, EdinburghDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-06-23IIF 60 - Director → ME
- 76LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - nowIMES STRATEGIC SUPPORT LIMITED - 2009-06-0228 Albyn Place, AberdeenActive Corporate (24 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 47 - Director → ME
- 77LUNDIN HOMES LIMITED - now6 Bankhead Avenue, Glenrothes, FifeActive Corporate (6 parents)Officer2009-11-23 ~ 2010-01-11IIF 137 - Director → ME
- 78MAVEN SLF FP LIMITED - nowKintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents)Officer2011-01-18 ~ 2011-02-22IIF 108 - Director → ME
- 79
- 8058 Morrison Street, Edinburgh, United KingdomActive Corporate (132 parents)Officer2006-08-29 ~ 2012-05-01IIF 2 - LLP Designated Member → ME
- 81MCGRIGORS SERVICES LIMITED - nowPinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-08-17 ~ 2009-08-28IIF 10 - Director → ME
- 82
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 553 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 24 - Director → ME - 83
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1131 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 26 - Director → ME - 84MELBURY PARTNERS LIMITED - nowTages Capital, 39 St. James's Street, LondonDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-09-10IIF 112 - Director → ME
- 85MF ENERGY LIMITED - nowMuirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2010-01-18 ~ 2010-05-18IIF 126 - Director → ME
- 86MILLER CEDAR (EXETER) LIMITED - nowMiller, 33 Bruton Street, LondonDissolved Corporate (7 parents)Officer2010-08-04 ~ 2010-11-25IIF 146 - Director → ME
- 87MPG FINCO LIMITED - nowC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2010-12-02 ~ 2011-01-25IIF 154 - Director → ME
- 88NANDO'S LIMITED - nowSt Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-08-04 ~ 2010-10-29IIF 149 - Director → ME
- 89NATURAL RETREATS PROPERTIES LIMITED - now26th Floor City Tower, Piccadilly Plaza, ManchesterDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-04IIF 158 - Director → ME
- 90OAKLANDS ROAD LIMITED - now16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-05-06 ~ 2010-09-10IIF 93 - Director → ME
- 91ODFJELL DRILLING SHETLAND LTD - nowODFJELL DRILLING CASPIAN LIMITED - 2011-12-15Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (24 parents)Officer2009-11-23 ~ 2009-12-30IIF 101 - Director → ME
- 92ONBOARD GLOBAL SOLUTIONS LIMITED - nowC/o Brodies Llp, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (6 parents)Officer2010-01-18 ~ 2012-04-04IIF 98 - Director → ME
- 93Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 49 - Director → ME
- 94C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 59 - Director → ME
- 95C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 69 - Director → ME
- 96C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 81 - Director → ME
- 97C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 77 - Director → ME
- 98C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, ScotlandDissolved Corporate (7 parents)Officer2008-11-03 ~ 2009-01-14IIF 57 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2010-08-26Bishop's Court, 29, Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-01-14 ~ 2009-01-16IIF 34 - Director → ME - 100Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-04-15IIF 65 - Director → ME
- 101C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 169 - Director → ME
- 102Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-02IIF 39 - Director → ME
- 103Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (8 parents)Officer2009-05-06 ~ 2009-07-17IIF 61 - Director → ME
- 10436 City Quay Camperdown Street, Dundee, AngusDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-07-28IIF 75 - Director → ME
- 105
CAIRNGORM OIL AND GAS LIMITED
- 2009-12-09 SC364103C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 21 - Director → ME - 106C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 27 - Director → ME
- 107C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 17 - Director → ME
- 108100 Fifty Pitches Road, Cardonald Business Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2009-09-23 ~ 2010-07-28IIF 29 - Director → ME
- 109C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 11 - Director → ME
- 110Marathon House Olmpic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-11-23 ~ 2010-02-24IIF 104 - Director → ME
- 111Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (10 parents)Officer2010-01-18 ~ 2010-06-01IIF 96 - Director → ME
- 112Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2010-06-11 ~ 2010-06-21IIF 155 - Director → ME
- 113Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 147 - Director → ME
- 114Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (8 parents)Officer2010-06-11 ~ 2010-10-01IIF 167 - Director → ME
- 115C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-08-02 ~ dissolvedIIF 133 - Director → ME
- 116C/o Mcgrigors Llp, Johnstone House, 52-54, Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 85 - Director → ME
- 117Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 138 - Director → ME
- 11813 Queen's Road, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-11IIF 5 - Director → ME
- 119PANISERA (UK) LIMITED - nowGT TELFORD LIMITED - 2017-04-27ALUMNO MILLER TELFORD LIMITED - 2014-10-08272 Bath Street, Glasgow, United KingdomDissolved Corporate (15 parents)Officer2009-08-17 ~ 2009-09-09IIF 8 - Director → ME
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11
Due to be dissolved on 2021-09-1432 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 74 - Director → ME - 121PE GENERATORS LIMITED - now65 Craigton Road, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2010-01-18 ~ 2010-05-20IIF 118 - Director → ME
- 122PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED - now16 Robertson Street, GlasgowActive Corporate (13 parents, 1 offspring)Officer2010-01-18 ~ 2010-03-15IIF 128 - Director → ME
- 123PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - nowPGS PRODUCTION GROUP LIMITED - 2002-12-12PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28 SC109608MOVELEVEL LIMITED - 1988-04-20Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (46 parents, 4 offsprings)Officer1997-06-27 ~ 1997-06-30IIF 4 - Director → ME - 124PHINGASK ESTATES LIMITED - nowGrianan Hoebridge Road East, Gattonside, Melrose, ScotlandActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 51 - Director → ME
- 125PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 7 - Director → ME
- 126
- 127PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 6 - Director → ME
- 128PROCENSEO LIMITED - nowUnits 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-04-23IIF 38 - Director → ME
- 129QACCOUNTING HOLDINGS LIMITED - nowQDOS ACCOUNTING HOLDINGS LIMITED - 2018-08-07FREELANCE WORLD NETWORK HOLDINGS LIMITED - 2014-11-05Arran House, Skye Road, Prestwick, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-06-11 ~ 2010-06-18IIF 145 - Director → ME
- 130QUAIROS LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer2009-11-23 ~ 2010-03-03IIF 122 - Director → ME
- 131QUENSH SPECIALISTS LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (12 parents)Officer2009-11-23 ~ 2010-02-02IIF 115 - Director → ME
- 132ROSS DEVELOPMENTS & RENEWABLES LIMITED - now295 Fenwick Road, Giffnock, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2010-08-02 ~ 2010-11-26IIF 88 - Director → ME
- 133S & N WATER (BOILERS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 63 - Director → ME
- 134S & N WATER (ETP) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 32 - Director → ME
- 135S & N WATER (HOLDINGS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 72 - Director → ME
- 136S & N WATER (LAND) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 50 - Director → ME
- 137SAMBAR POWER LIMITED - nowWATT ENERGY LIMITED - 2019-05-0150 Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-06-11 ~ 2010-07-29IIF 156 - Director → ME
- 138SCIMITAR PFS LIMITED - nowMcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2011-01-18 ~ 2011-03-24IIF 103 - Director → ME
- 139SHAWFAIR LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2024-03-22Titanium 1 King's Inch Place, RenfrewDissolved Corporate (21 parents)Officer2009-01-14 ~ 2009-02-17IIF 33 - Director → ME - 1409 Haymarket Square, Edinburgh, ScotlandActive Corporate (190 parents, 19 offsprings)Officer2017-01-01 ~ 2018-04-30IIF 1 - LLP Member → ME
- 141SHOW MEE ABERDEEN LIMITED - nowC/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2009-11-23 ~ 2009-12-07IIF 106 - Director → ME
- 142SIGNAL PHARMA LIMITED - nowDr Iain Greig, Institute Of Medical Sciences School Of Medical Sciences, University Of Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2010-12-09 ~ 2011-01-19IIF 102 - Director → ME
- 143SLF GP LIMITED - nowSLP GP LIMITED - 2011-01-28Kintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents, 2 offsprings)Officer2011-01-18 ~ 2011-01-26IIF 82 - Director → ME
- 144SOCIAL STUFF LIMITED - nowSOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04 SC335743Vevey 109 North Deeside Road, Bieldside, AberdeenDissolved Corporate (7 parents)Officer2008-10-01 ~ 2008-12-17IIF 78 - Director → ME - 145SONDER PKFR LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2011-01-18 ~ 2011-02-15IIF 86 - Director → ME
- 146SPACE SCOTLAND LIMITED - now2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (15 parents, 10 offsprings)Officer2010-06-11 ~ 2010-06-17IIF 151 - Director → ME
- 147SPL POWERLINES UK HOLDING LIMITED - nowSPL POWERLINES UK LIMITED - 2012-10-307 Kirkshaws Road, CoatbridgeActive Corporate (12 parents, 2 offsprings)Officer2009-02-18 ~ 2009-05-11IIF 31 - Director → ME
- 148SPORTS MERCHANDISE GLOBAL LIMITED - nowC/o Campbell Dallas Titanium 1, Kings Inch Place, Renfrew, Scotland, United KingdomDissolved Corporate (13 parents)Officer2009-05-06 ~ 2009-07-27IIF 56 - Director → ME
- 149SUDELAC LIMITED - now13 Queen's Road, AberdeenActive Corporate (5 parents)Officer2010-06-11 ~ 2010-07-08IIF 153 - Director → ME
- 150Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (14 parents, 5 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 13 - Director → ME
- 151SUPERIOR-WILD WELL ENERGY SERVICES LIMITED - nowSUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-02IIF 76 - Director → ME
- 152T.O.M. GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-28
Administration ended on 2020-04-06T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06G1 Building, 5 George Square, GlasgowDissolved Corporate (18 parents, 11 offsprings)Officer2010-01-18 ~ 2010-02-25IIF 111 - Director → ME - 153TALISMAN FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Due to be dissolved on 2019-01-09Suite 1, 3rd Floor 11-12 St. James's Square, London, England, EnglandDissolved Corporate (17 parents)Officer2010-12-01 ~ 2010-12-03IIF 163 - Director → ME - 154Mains Of Catterline Cottage, Catterline, Stonehaven, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2009-08-17 ~ 2009-09-21IIF 18 - Director → ME
- 155THE GREAT CLYDESDALE FOOD COMPANY LIMITED - nowSaint James House, 56 Albany Drive, Lanark, LanarkshireDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-06-04IIF 71 - Director → ME
- 15649 York Place, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents)Officer2009-05-06 ~ 2009-07-20IIF 52 - Director → ME
- 157THISTLE GENERATORS LIMITED - nowCadder House, 160 Clober Road, Milngavie, GlasgowDissolved Corporate (12 parents)Officer2010-08-02 ~ 2010-11-30IIF 91 - Director → ME
- 158TMB CONSULTING LIMITED - now3 St Davids Business Park Dalgety Bay, Dunfermline, FifeActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 48 - Director → ME
- 159TRANSMISSION CAPITAL PARTNERS GP LIMITED - nowTRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-303 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 166 - Director → ME
- 160TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-27IIF 144 - Director → ME
- 161TRITON SOFTWARE LTD - nowPISYS MARINE LIMITED - 2023-02-1713 Queen's Road, AberdeenActive Corporate (8 parents, 2 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 14 - Director → ME
- 162TULLOW EXPLORATION & PRODUCTION UK LIMITED - now
NUON EXPLORATION & PRODUCTION UK LIMITED
- 2011-07-01 SC35914316 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2009-05-06 ~ 2009-06-17IIF 68 - Director → ME - 163TURNER DIESEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Due to be dissolved on 2024-09-12130 St. Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2009-05-06 ~ 2009-07-31IIF 70 - Director → ME - 164UNMANNED PRODUCTION BUOY LIMITED - now34 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-05-28IIF 35 - Director → ME
- 165URBICUS LIMITED - now113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-01-18 ~ 2011-02-23IIF 124 - Director → ME
- 166VENREX IV CARRY GENERAL PARTNER LIMITED - now
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2008-09-19 ~ 2009-01-26IIF 41 - Director → ME - 16723 Rubislaw Den North, AberdeenActive Corporate (9 parents)Officer2010-06-11 ~ 2010-07-21IIF 140 - Director → ME
- 16823 Rubislaw Den North, AberdeenDissolved Corporate (9 parents)Officer2010-12-09 ~ 2012-07-26IIF 117 - Director → ME
- 169WATER WEIGHTS LIMITED - nowUnit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (13 parents)Officer2009-01-14 ~ 2009-01-16IIF 79 - Director → ME
- 170WATT HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2022-03-21Exchange Place 3, Semple Street, EdinburghDissolved Corporate (13 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-12IIF 90 - Director → ME - 171WATT POWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2022-08-18Titanium 1 King's Inch Place, RenfrewDissolved Corporate (19 parents, 3 offsprings)Officer2010-06-11 ~ 2010-07-29IIF 161 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2019-01-11Barmoor Farmhouse, Barmoor, Morpeth, Northumberland, EnglandDissolved Corporate (9 parents)Officer2010-08-04 ~ 2010-11-18IIF 160 - Director → ME - 173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-04-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-09-14IIF 44 - Director → ME
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