1
LAWGRA (NO. 94) LIMITED - 1991-10-09
9th Floor, Portland House Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1992-04-29 ~ 1996-04-27
IIF 33 - Director → ME
2
CAPITAL ANGELS INVESTMENTS LIMITED
SC311896 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2008-01-25 ~ 2010-03-31
IIF 21 - Director → ME
3
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,343 GBP2024-06-30
Officer
2018-07-04 ~ 2024-10-31
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ 2024-10-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,576,306 GBP2025-03-31
Officer
2013-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEVANHA BREWERY HOLDINGS LIMITED
SC567100 Unit 5, Insch Business Park, Insch
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-195,806 GBP2019-06-01 ~ 2019-11-30
Officer
2017-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
Unit 5, Insch Business Park, Insch
Dissolved Corporate (4 parents)
Officer
2017-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
E-FLOW CONTROL HOLDINGS LIMITED
SC614733 Site E6 Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-12,931 GBP2020-12-01 ~ 2021-06-30
Officer
2018-11-26 ~ 2020-12-11
IIF 3 - Director → ME
8
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Equity (Company account)
2,200,000 GBP2023-12-31
Officer
1994-10-12 ~ 1996-04-30
IIF 26 - Director → ME
9
LEGISLATOR 1149 LIMITED - 1992-06-02
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (47 parents)
Officer
1994-07-20 ~ 1996-04-30
IIF 16 - Director → ME
10
FIRST ABERDEEN LIMITED - now
GRAMPIAN REGIONAL TRANSPORT LIMITED
- 1998-02-27
SC097420 395 King Street, Aberdeen
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1996-04-30
IIF 14 - Director → ME
11
FIRST EASTERN COUNTIES BUSES LIMITED - now
EASTERN COUNTIES OMNIBUS COMPANY LIMITED
- 1998-11-03
00257815 Davey House, 7b Castle Meadow, Norwich, Norfolk, England
Active Corporate (81 parents, 1 offspring)
Officer
1994-07-20 ~ 1996-04-30
IIF 25 - Director → ME
12
FIRSTGROUP PLC - now
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
1995-04-03 ~ 1996-04-30
IIF 17 - Director → ME
13
FORESIGHT FILM LIMITED LIABILITY PARTNERSHIP
OC306204 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-20 ~ 2016-02-25
IIF 46 - LLP Member → ME
14
FRONTROW ENERGY PARTNERS LIMITED
- now SC415741CORNERSTONE ENERGY PARTNERS LTD. - 2012-04-30
Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
42,763 GBP2022-01-31
Officer
2012-08-28 ~ dissolved
IIF 40 - Director → ME
15
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
SC549911 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-10,405,296 GBP2023-12-31
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
16
FRONTROW INVESTMENT MANAGEMENT LIMITED
SC482774 C/o Grant Thronton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-08-28 ~ dissolved
IIF 42 - Director → ME
18
395 King Street, Aberdeen
Dissolved Corporate (44 parents)
Officer
~ 1996-04-30
IIF 22 - Director → ME
19
GENERAL SERVICES 2 LIMITED - now
SPEX SERVICES LIMITED
- 2016-08-19
SC358360 C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-02-25 ~ 2016-04-25
IIF 37 - Director → ME
20
GRT BUS GROUP LIMITED - now
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
~ 1996-04-30
IIF 15 - Director → ME
21
INTERVENTEK SUBSEA ENGINEERING LIMITED
SC468667 Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,506,662 GBP2024-02-29
Officer
2015-03-27 ~ 2023-10-31
IIF 8 - Director → ME
22
KIRKPATRICK OF DEESIDE LIMITED
- now SC118015 395 King Street, Aberdeen
Dissolved Corporate (36 parents)
Officer
~ 1996-04-30
IIF 24 - Director → ME
23
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
350 GBP2019-04-30
Officer
2005-08-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
LEDGE 1113 LIMITED
SC459057 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-25 ~ 2024-04-26
IIF 4 - Director → ME
25
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, England
Active Corporate (81 parents, 2 offsprings)
Officer
1993-11-10 ~ 1996-04-30
IIF 36 - Director → ME
26
LAWGRA (NO. 93) LIMITED
- 1991-10-04
02625270 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor, Portland House Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
~ 1998-07-24
IIF 32 - Director → ME
27
MCGILL’S SCOTLAND EAST LIMITED - now
FIRST SCOTLAND EAST LIMITED - 2022-09-27
FIRST EDINBURGH LIMITED - 2008-09-05
LOWLAND OMNIBUSES LIMITED
- 1999-06-28
SC091923LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (73 parents, 3 offsprings)
Equity (Company account)
-859,234 GBP2023-12-31
Officer
1994-11-18 ~ 1996-04-30
IIF 23 - Director → ME
28
MIDLAND SCOTTISH OMNIBUSES LIMITED
- 1992-09-24
SC016923W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
5,864,165 GBP2023-12-31
Officer
1990-09-13 ~ 1996-04-30
IIF 20 - Director → ME
29
NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (68 parents)
Officer
1993-10-14 ~ 1996-04-30
IIF 13 - Director → ME
30
PETROWELL CASPIAN LIMITED
- now SC317261LEDGE 957 LIMITED
- 2007-03-01
SC317261 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-02-28 ~ 2012-05-17
IIF 39 - Director → ME
31
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-03-07 ~ 2012-05-17
IIF 44 - Director → ME
32
PRAGMA WELL TECHNOLOGY LIMITED
- now SC533348WELL-SENSE TECHNOLOGY (FLI) LIMITED
- 2017-11-22
SC533348 Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-5,011,418 GBP2023-12-31
Officer
2016-04-22 ~ 2025-10-30
IIF 5 - Director → ME
33
LYCIDAS (167) LIMITED - 1990-08-29
395 King Street, Aberdeen, Scotland
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-11-18 ~ 1996-04-30
IIF 19 - Director → ME
34
REIVER VENTURES PROPERTIES LIMITED
- now SC129717LYCIDAS (188) LIMITED - 1991-05-15
395 King Street, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
1994-11-18 ~ 1996-04-30
IIF 18 - Director → ME
35
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-06 ~ dissolved
IIF 38 - Director → ME
36
395 King Street, Aberdeen, Scotland
Dissolved Corporate (38 parents)
Officer
1994-10-12 ~ 1996-04-30
IIF 35 - Director → ME
37
SPEX GROUP HOLDINGS LIMITED
- now SC528327PACIFIC SHELF 1814 LIMITED - 2016-04-04
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
7,533,055 GBP2023-12-31
Officer
2016-04-13 ~ 2022-05-31
IIF 43 - Director → ME
38
UNITY WELL INTEGRITY UK LIMITED - now
WELL-CENTRIC OILFIELD SERVICES LIMITED
- 2018-12-14
SC273906RST TRADING LIMITED
- 2012-08-09
SC273906COLTAIT PROPERTIES LIMITED
- 2005-05-24
SC273906 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
11,270,683 GBP2024-12-31
Officer
2004-12-30 ~ 2017-12-15
IIF 12 - Director → ME
39
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 6 - Director → ME
40
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-691,734 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-08 ~ 2025-10-16
IIF 9 - Director → ME
41
WELLDYNAMICS INTERNATIONAL LIMITED - now
PES (INTERNATIONAL) LIMITED
- 2001-03-21
SC145181MOUNTWEST 12 LIMITED - 1994-03-04
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (56 parents, 1 offspring)
Officer
1996-08-21 ~ 2000-02-16
IIF 45 - Director → ME