1
50 Oakhill Road, Aberdeen, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 14 - Director → ME
2
50 Oakhill Road, Aberdeen, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 15 - Director → ME
3
BME SERVICES LIMITED - now
BME OFFSHORE SERVICES LIMITED - 2015-12-10
SCOTOIL OFFSHORE SERVICES LIMITED
- 2015-11-13
SC438934 5 Carden Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2012-12-19 ~ 2015-10-20
IIF 25 - Director → ME
4
37 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 31 - Director → ME
5
COMPLETION AND INTERVENTION ENGINEERING LIMITED
- now SC263616COMPLETIONS INTERVENTION ENGINEERING LIMITED - 2004-02-26
37 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 6 - Director → ME
6
CRAIG ENERGY SERVICES LIMITED
- now SC221934LEDGE 612 LIMITED - 2001-08-28
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2002-07-04 ~ 2006-09-18
IIF 23 - Director → ME
7
CRAIG GROUP LEISURE LIMITED
- now SC160549 12 Queens Road, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
1995-11-14 ~ 2006-09-18
IIF 21 - Director → ME
8
CRAIG INTERNATIONAL LIMITED - now
CRAIG INTERNATIONAL SUPPLIES LIMITED
- 2015-12-16
SC179863LEDGE 361 LIMITED - 1997-12-19
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1998-02-05 ~ 2006-09-18
IIF 22 - Director → ME
9
CREWING SERVICES (ABERDEEN) LIMITED
- now SC143580ACTUALEXPECT LIMITED - 1993-06-17
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2006-09-18
IIF 19 - Director → ME
10
DENHOLM ENVIRONMENTAL LIMITED - now
DENHOLM MACNAMEE LIMITED
- 2021-10-01
SC298532PMI DENHOLM LIMITED
- 2008-12-31
SC298532MACROCOM (937) LIMITED - 2006-03-24
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2007-11-19 ~ 2009-03-13
IIF 8 - Director → ME
11
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
- now SC300221MACROCOM (945) LIMITED - 2006-06-13
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (22 parents)
Officer
2008-12-02 ~ 2009-03-13
IIF 10 - Director → ME
12
DENHOLM OILFIELD SERVICES (UK) LIMITED
- now SC139504NORTECH SYSTEMS LIMITED - 2005-09-01
ISANDCO TWO HUNDRED AND THIRTY LIMITED - 1992-08-18
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2009-03-13
IIF 12 - Director → ME
13
DENHOLM OILFIELD SERVICES GROUP LIMITED - now
DENHOLM OILFIELD SERVICES LIMITED
- 2015-05-06
SC257425DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-03-13
IIF 13 - Director → ME
14
DENHOLM VALVECARE LIMITED
- now 02468254VALVECARE ENGINEERING LIMITED
- 2008-12-31
02468254WELBOURN ENGINEERING LIMITED - 2004-02-24
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ 2009-01-27
IIF 9 - Director → ME
15
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
2012-06-18 ~ 2014-10-17
IIF 27 - Director → ME
16
LEDGE 285 LIMITED - 1996-08-28
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-13 ~ 2006-09-18
IIF 17 - Director → ME
17
GRAMPIAN ENERGY INVESTMENTS LIMITED
SC399526 Morven Langstracht, Kingswells, Aberdeen, Aberdeens City
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2014-08-01
IIF 5 - Director → ME
18
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
- now SC093558GONTANO LIMITED - 1985-07-01
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (15 parents)
Officer
1996-01-26 ~ 2006-09-18
IIF 20 - Director → ME
19
C/o Peter & J Johnstone Limited, Bridge Street, Peterhead
Active Corporate (18 parents, 5 offsprings)
Officer
1991-03-20 ~ 2006-09-18
IIF 16 - Director → ME
20
INTERMOOR LIMITED - now
INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD.
- 2007-08-07
SC167870CRAIG GROUP IMS LIMITED
- 1999-06-30
SC167870 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-09 ~ 2006-09-18
IIF 18 - Director → ME
21
50 Oakhill Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
22
64 Allardice Street, Stonehaven
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 26 - Director → ME
23
NORTH STAR HOLDCO LIMITED - now
CRAIG GROUP LIMITED
- 2017-11-06
SC031826GEORGE CRAIG GROUP LIMITED
- 2003-02-19
SC031826GEORGE CRAIG & SONS LIMITED
- 1994-11-30
SC031826 First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
~ 2006-09-18
IIF 28 - Director → ME
24
NORTH STAR SHIPPING (ABERDEEN) LIMITED
- now SC037566NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (32 parents)
Officer
1990-04-01 ~ 2006-09-18
IIF 29 - Director → ME
25
Unit G5 Enterprise Centre, Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Aberdeen City, Scotland
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-19 ~ 2021-09-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
SC396527 Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2014-04-29
IIF 7 - Director → ME
27
SCOTOIL LIMITED - 1983-11-09
Davidson House, Miller Street, Aberdeen
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-01 ~ 2014-09-19
IIF 30 - Director → ME
28
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED
- 2023-07-11
04041079SGB DENHOLM LIMITED - 2004-02-18
7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-12-02 ~ 2009-03-13
IIF 11 - Director → ME
29
LEDGE 472 LIMITED - 1999-06-24
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-08-20 ~ 2006-09-18
IIF 2 - Director → ME
30
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-13 ~ 2006-09-18
IIF 3 - Director → ME