1
SLLP 214 LIMITED
- 2018-01-12
SC583261 SC646388, SC661357, SC433077Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-18 ~ 2025-01-01
IIF 3 - Director → ME
Person with significant control
2017-12-18 ~ 2024-12-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED
- now SC405006ALBERT (XXXXX) LIMITED - 2011-09-07
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
CAIMAN SOFTWARE DEVELOPMENT LIMITED
SC421307 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 4 - Director → ME
2012-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
LOTHIAN FIFTY (582) LIMITED - 1999-07-07
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2000-02-18 ~ 2008-08-21
IIF 8 - Director → ME
6
UDI-WIMPOL LIMITED - 1996-06-10
FUGRO-UDI LIMITED - 1994-08-22
D&A (1821) LIMITED - 1993-07-13
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1997-01-10 ~ 1999-11-16
IIF 1 - Director → ME
7
IPEM DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
BROWN & ROOT SURVEY LIMITED
- 1994-03-21
01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25
01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21
01483362 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-09-01) ~ 1993-02-01
IIF 10 - Director → ME
8
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEDGE 1033 LIMITED
- 2008-03-20
SC338950 SC340280, SC339311, SC338949Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
PETROLEUM ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1995-12-15 ~ 1996-02-09
IIF 9 - Director → ME
11
ROVOP GROUP LIMITED - now
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-29 ~ 2017-12-19
IIF 15 - Director → ME
12
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-08-10 ~ 2017-12-19
IIF 7 - Director → ME
13
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-07 ~ now
IIF 5 - Director → ME
14
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-11-11
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 12 - Director → ME
15
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 11 - Director → ME
16
SUBSEA TECHNOLOGIES GROUP LIMITED
- now SC370610SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
13 Queen's Road, Aberdeen
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-23 ~ 2019-05-30
IIF 2 - Director → ME