1
CONSTRUCTION, NUCLEAR AND SUBSEA ENGINEERING SERVICES C.N.S. LTD.
- 2000-10-25
SC180030 Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1997-11-05 ~ 2002-04-29
IIF 15 - Director → ME
2
ECOSSE IP AMBIENT HOLDINGS LIMITED
- now SC496893ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED
- 2018-12-20
SC496893 6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 7 - Director → ME
3
ECOSSE IP AMBIENT LIFTING LIMITED
- now SC496944ECOSSE SUBSEA AMBIENT LIFTING LIMITED
- 2018-12-20
SC496944 6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2015-02-05 ~ dissolved
IIF 9 - Director → ME
4
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-08-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED
- now SC496892ECOSSE SUBSEA OS SPOOLBASE LIMITED
- 2018-12-20
SC496892 6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 8 - Director → ME
6
ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED
- now SC496953ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED
- 2018-12-20
SC496953 6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2015-02-05 ~ dissolved
IIF 6 - Director → ME
7
Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-04 ~ 2018-03-02
IIF 11 - Director → ME
Person with significant control
2017-07-13 ~ 2018-03-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
ECOSSE SUBSEA SCAR HOLDINGS LIMITED
SC496885 Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-04 ~ 2018-03-02
IIF 10 - Director → ME
9
ECOSSE SUBSEA SYSTEMS LIMITED
- now SC163105 Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-02-14 ~ 2018-03-02
IIF 12 - Director → ME
10
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 13 - Director → ME
11
Unit S1c Tursdale Business Park, Tursdale, Durham
Dissolved Corporate (12 parents)
Officer
2015-01-23 ~ dissolved
IIF 5 - Director → ME
12
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
Active Corporate (5 parents)
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 14 - Director → ME
16
19, 196 Rose Street, Edinburgh, Scotland
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2019-02-18 ~ 2020-03-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE