1
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2016-02-01 ~ 2024-02-29
IIF 60 - Director → ME
2
ASCO DECOMMISSIONING LIMITED - now
NORWYND LIMITED - 1998-03-27
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2012-10-03 ~ 2014-04-08
IIF 3 - Director → ME
3
ASCO FREIGHT MANAGEMENT LIMITED
- now SC202171ASCO INTERNATIONAL LIMITED - 2001-06-08
WINDTON LIMITED - 2000-07-07
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2012-10-03 ~ 2014-04-08
IIF 4 - Director → ME
4
FIRSTFILE LIMITED - 2007-05-15
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-28 ~ 2014-04-08
IIF 6 - Director → ME
5
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (49 parents, 2 offsprings)
Officer
2012-05-28 ~ 2014-04-08
IIF 8 - Director → ME
6
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Officer
2004-02-09 ~ 2006-01-31
IIF 28 - Director → ME
7
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
2003-01-15 ~ 2006-01-31
IIF 27 - Director → ME
1997-12-01 ~ 1997-12-30
IIF 26 - Director → ME
8
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2001-12-10 ~ 2009-12-11
IIF 23 - Director → ME
9
C-MAR SERVICES (UK) LIMITED
- now 02428413PHASESPEC LIMITED - 1990-01-19
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2010-02-26
IIF 10 - Director → ME
10
8 David Street, Kirkcaldy, Scotland
Dissolved Corporate (6 parents)
Officer
2021-03-17 ~ dissolved
IIF 69 - Secretary → ME
11
DECOM MISSION - now
Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (70 parents)
Officer
2012-10-09 ~ 2014-10-07
IIF 1 - Director → ME
12
Dulwich Picture Gallery, Gallery Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-10-25 ~ 2018-01-31
IIF 68 - Secretary → ME
13
SPEED 5431 LIMITED - 1996-04-04
Gallery Road, London
Active Corporate (28 parents)
Officer
2014-05-20 ~ 2018-01-31
IIF 14 - Director → ME
14
GLASGOW LEARNING QUARTER LIMITED
08413842 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-10 ~ 2021-12-01
IIF 50 - Director → ME
15
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2019-10-16 ~ 2021-09-13
IIF 51 - Director → ME
16
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
SC566194 Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 39 - Director → ME
17
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
SC564305 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 38 - Director → ME
18
HUB EAST CENTRAL (BALDRAGON) LIMITED
SC495505 Robertson House, Castle Business Park, Stirling
Active Corporate (22 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 36 - Director → ME
19
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
SC495444 Robertson House, Castle Business Park, Stirling
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 43 - Director → ME
20
HUB EAST CENTRAL (BERTHA PARK) LIMITED
SC566181 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 33 - Director → ME
21
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
SC564306 Robertson House, Castle Business Park, Stirling
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 31 - Director → ME
22
HUB EAST CENTRAL (FORFAR) LIMITED
SC494986 Robertson House, Castle Business Park, Stirling
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 29 - Director → ME
23
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
SC494851 Robertson House, Castle Business Park, Stirling
Active Corporate (19 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 32 - Director → ME
24
HUB EAST CENTRAL (LEVENMOUTH) LIMITED
- now SC483046DUNWILCO (1829) LIMITED - 2014-08-15
Robertson House, Castle Business Park, Stirling
Active Corporate (23 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 41 - Director → ME
25
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
- now SC484400DUNWILCO (1833) LIMITED - 2014-09-10
Robertson House, Castle Business Park, Stirling
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 35 - Director → ME
26
Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 37 - Director → ME
27
Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 40 - Director → ME
28
Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2024-06-28
IIF 42 - Director → ME
29
Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-06-28
IIF 34 - Director → ME
30
HUB EAST CENTRAL SCOTLAND LIMITED
SC411673 Robertson House, Castle Business Park, Stirling
Active Corporate (22 parents)
Officer
2017-07-25 ~ 2024-02-29
IIF 30 - Director → ME
31
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2016-02-01 ~ 2024-02-29
IIF 61 - Director → ME
32
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
SC510516 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2024-06-28
IIF 54 - Director → ME
33
HUB NORTH SCOTLAND (ANDERSON) LIMITED
SC497943 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2016-02-01 ~ 2024-06-28
IIF 52 - Director → ME
34
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
SC523047 SC532731, SC544464, SC520033Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-14 ~ 2024-06-28
IIF 53 - Director → ME
35
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
SC497946 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-12-14 ~ 2024-06-28
IIF 55 - Director → ME
36
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2016-02-01 ~ 2024-02-29
IIF 62 - Director → ME
37
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
SC520033 SC513246, SC544464, SC616391Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-24 ~ 2024-06-28
IIF 64 - Director → ME
38
HUB NORTH SCOTLAND (I&F) LIMITED
SC521321 SC520033, SC513246, SC544464Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2016-11-24 ~ 2024-06-28
IIF 65 - Director → ME
39
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
SC573396 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-09 ~ 2024-06-28
IIF 44 - Director → ME
40
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
SC574390 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2018-03-09 ~ 2024-06-28
IIF 45 - Director → ME
41
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
SC532731 SC523047, SC544464, SC513246Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-06-29 ~ 2024-06-28
IIF 49 - Director → ME
42
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
SC533057 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2016-06-29 ~ 2024-06-28
IIF 48 - Director → ME
43
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
SC513246 SC520033, SC616391, SC544464Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-14 ~ 2024-06-28
IIF 56 - Director → ME
44
HUB NORTH SCOTLAND (O&C) LIMITED
SC513475 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-12-14 ~ 2024-06-28
IIF 58 - Director → ME
45
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
SC544464 SC513246, SC520033, SC616391Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-26 ~ 2024-06-28
IIF 63 - Director → ME
46
HUB NORTH SCOTLAND (WICK) LIMITED
SC469278 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2016-02-01 ~ 2024-06-28
IIF 57 - Director → ME
47
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2016-02-01 ~ 2024-02-29
IIF 59 - Director → ME
48
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
- now SC561861 SC524083, SC606061, SC497611Warning 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)HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
- 2017-10-17
SC561861 SC606061, SC471571, SC524083Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-10-16 ~ 2017-10-19
IIF 46 - Director → ME
49
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 SC455079, SC524087, SC497540Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-10-16 ~ 2017-10-19
IIF 47 - Director → ME
50
LUDWIG CONSULTING SOLUTIONS LIMITED
SC795279 3a Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
51
MUSEUM OF THE HOME ENTERPRISES LIMITED
- now 11687292GEFFRYE MUSEUM ENTERPRISES LIMITED
- 2020-08-20
11687292 136 Kingsland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-20 ~ 2022-06-30
IIF 17 - Director → ME
52
NORTH SEA LIFTING LIMITED
- now SC117356CHALCO TWENTYTWO LIMITED - 1989-06-07
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (23 parents)
Officer
2012-06-28 ~ 2014-04-08
IIF 2 - Director → ME
53
OILBASE 2011 LIMITED - 2011-02-11
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (19 parents)
Officer
2012-10-03 ~ 2014-04-08
IIF 9 - Director → ME
54
PACIFIC SHELF 1600 LIMITED
- 2010-03-08
SC368993 SC380231, 09278479, SC371345Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
55
RELEASE LEGAL EMERGENCY AND DRUGS SERVICE LIMITED
01966619 37 Heneage Street, Spitalfields, London, England
Active Corporate (45 parents)
Officer
2004-12-02 ~ 2016-12-05
IIF 16 - Director → ME
56
ROBERTSON FACILITIES MANAGEMENT LIMITED
- now SC185956ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
Active Corporate (29 parents)
Officer
2011-08-01 ~ 2012-09-13
IIF 22 - Director → ME
57
SCOTTISH WATER HORIZONS LIMITED
- now SC264806SCOTTISH WATER VENTURES LIMITED - 2008-03-29
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2014-08-01 ~ 2017-04-24
IIF 11 - Director → ME
58
LEDGE 318 LIMITED - 1997-03-25
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-10-03 ~ 2014-04-08
IIF 5 - Director → ME
59
DALGLEN (NO. 1144) LIMITED - 2008-11-21
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-28 ~ 2014-04-08
IIF 7 - Director → ME
60
ST MARGARET OF SCOTLAND HOSPICE
SC280689 East Barns Street, Clydebank
Active Corporate (31 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
61
1 Upper Bridge Street, Wye, Ashford, England
Dissolved Corporate (16 parents)
Officer
2006-09-18 ~ 2007-07-18
IIF 18 - Director → ME
62
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
- now 03325864 03376501THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-03-10 ~ 2023-05-15
IIF 15 - Director → ME
63
THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (57 parents)
Officer
2023-03-29 ~ 2023-05-31
IIF 19 - Director → ME
64
36 Mildmay Grove, London
Active Corporate (22 parents)
Officer
~ 1992-04-30
IIF 24 - Director → ME
~ 1992-04-30
IIF 25 - Secretary → ME
65
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME