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Giles, John Stephen
Giles, John Stephen
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Moss Side House, Moss Side House, East Blairdaff, Aberdeenshire, AB51 5LT
Giles, John Stephen
British engineer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesGiles, John Stephen
British chartered engineer born in September 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 7 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
Giles, John Stephen
British director born in September 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Moss Side House, Blairdaff, Inverurie, AB51 5LT, Scotland
Giles, John Stephen
British engineer born in September 1956Resident in Scotland
Registered addresses and corresponding companiesMr John Stephen Giles
British born in September 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 23, Rubislaw Den North, Aberdeen, AB15 4AL
IIF 12 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland
IIF 13 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
IIF 14 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 15 Moss Side House, East Blairdaff, Aberdeenshire, AB51 5LT
IIF 16 Moss Side House, Blairdaff, Inverurie, AB51 5LT, Scotland
- 1 Moss Side House, East Blairdaff, Inverurie, AberdeenshireDissolved corporate (2 parents)Equity (Company account)31,651 GBP2021-05-31Officer
1996-05-24 ~ dissolvedIIF 6 - director → ME - 2 Moss Side House, East Blairdaff, AberdeenshireDissolved corporate (2 parents)Officer 2005-04-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Moss Side House, Blairdaff, Inverurie, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2020-06-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2017-06-15 ~ dissolvedIIF 9 - director → ME
- 5 6 & 7 Queens Terrace, Aberdeen, United KingdomCorporate (4 parents)Equity (Company account)-26,788 GBP2023-09-30Officer 2019-06-13 ~ nowIIF 10 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 7 Queens Terrace, Aberdeen, ScotlandCorporate (3 parents)Officer 2024-06-05 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 7
W3G LIMITED
- nowPACIFIC SHELF 1709 LIMITED - 2012-08-30 23 Rubislaw Den North, AberdeenCorporate (2 parents, 3 offsprings)Equity (Company account)14,921 GBP2023-09-30Officer 2012-08-20 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
W3G MARINE LIMITED
- nowPACIFIC SHELF 1613 LIMITED - 2010-07-07 23 Rubislaw Den North, AberdeenCorporate (3 parents)Equity (Company account)123,385 GBP2023-09-30Officer 2010-07-21 ~ nowIIF 4 - director → ME - 9
W3G SHIPPING LIMITED
- nowPACIFIC SHELF 1640 LIMITED - 2011-01-26 23 Rubislaw Den North, AberdeenCorporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2012-07-26 ~ nowIIF 3 - director → ME
- 1ISANDCO THREE HUNDRED AND NINETY LIMITED - 2002-01-30 Westhill Business Centre, Arnhall Business Park, Westhill, AberdeenshireCorporate (4 parents)Equity (Company account)-101,204 GBP2023-12-31Officer 2003-01-31 ~ 2004-12-29IIF 1 - director → ME
- 2 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, ScotlandDissolved corporate (1 parent)Person with significant control 2017-06-15 ~ 2018-09-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
