1
20 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2023-04-29
IIF 21 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
MORFOSIS RECRUITMENT LIMITED
- now 12410280SHAYAN GROUP LTD - 2020-02-14
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2022-03-25
IIF 22 - Director → ME
Person with significant control
2020-03-16 ~ 2022-03-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARE SCOT COMMUNITY CARE LTD
- 2023-03-16
14002942 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
MOUNTWEST 101 LIMITED - 1997-02-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ dissolved
IIF 16 - Director → ME
6
RAEBURN HEALTHCARE LIMITED
- now SC126191RAEBURN NURSE LIMITED
- 2011-04-12
SC126191EVERORDER LIMITED - 1990-08-30
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 15 - Director → ME
7
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 12 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
FORBES ENERGY LIMITED
- 2012-04-13
SC410923ALEXANDER FORBES ENERGY LIMITED
- 2012-02-27
SC410923 Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORBES ENGINEERING CONSULTANTS LIMITED
- 2012-04-13
SC410965ALEXANDER FORBES CONSULTANTS LIMITED
- 2012-02-27
SC410965 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 14 - Director → ME
11
UNDERWATER NOVEL TECHNOLOGY LTD
SC539200 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
RED GROUSE GROUP LTD - 2020-02-14
20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2024-06-15
IIF 20 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED
- 2012-07-27
SC203209FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-06-05 ~ 2012-01-27
IIF 18 - Director → ME
14
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE