1
BENCHMARK PROJECT ENGINEERING LIMITED
SC165863 Moss Side House, East Blairdaff, Inverurie, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1996-05-24 ~ dissolved
IIF 6 - Director → ME
2
Moss Side House, East Blairdaff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
MARINE DIRECT CONSULTANTS LIMITED
- now SC226102ISANDCO THREE HUNDRED AND NINETY LIMITED - 2002-01-30
Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (8 parents)
Officer
2003-01-31 ~ 2004-12-29
IIF 3 - Director → ME
4
Moss Side House, Blairdaff, Inverurie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
PASTURE PARTNERS ECCOSSE LIMITED
SC568818 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-15 ~ 2018-09-03
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
PLANET 42 LIMITED
SC633311 SC812704, 07126311, 09165905Warning 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) 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
PLANET 42B LIMITED
SC812704 SC633311, 07126311, 10389767Warning 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) 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-05 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
8
PACIFIC SHELF 1709 LIMITED
- 2012-08-30
SC425464 SC446807, 09241776, SC464905Warning 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) 23 Rubislaw Den North, Aberdeen
Active Corporate (8 parents, 3 offsprings)
Officer
2012-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PACIFIC SHELF 1613 LIMITED - 2010-07-07
23 Rubislaw Den North, Aberdeen
Active Corporate (9 parents)
Officer
2010-07-21 ~ now
IIF 2 - Director → ME
10
PACIFIC SHELF 1640 LIMITED - 2011-01-26
23 Rubislaw Den North, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-07-26 ~ dissolved
IIF 4 - Director → ME