1
34 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ dissolved
IIF 4 - Director → ME
2
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
3
MOUNTWEST 791 LIMITED - 2007-12-14
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-21 ~ now
IIF 2 - Director → ME
4
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2016-09-12
IIF 6 - Director → ME
5
The Inverness Harbour Office, Longman Drive, Inverness
Active Corporate (15 parents)
Officer
2023-04-18 ~ 2025-06-19
IIF 16 - Director → ME
6
Holland House, Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 13 - Director → ME
7
MACLEAN INTERNATIONAL GROUP LIMITED - now
MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED
- 2017-12-14
SC065126 Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
1996-07-01 ~ 1998-10-16
IIF 18 - Director → ME
8
MANSEFIELD INVESTMENTS LIMITED
- now SC187603MOUNTWEST 196 LIMITED
- 1998-09-01
SC187603 SC179582, SC148013, SC187221Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SLLP 275 LIMITED
- 2019-12-13
SC646392 SC646388, SC646393, SC435750Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-13 ~ dissolved
IIF 11 - Director → ME
10
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-08 ~ 2016-09-13
IIF 7 - Director → ME
2010-04-08 ~ 2010-04-08
IIF 17 - Director → ME
11
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC
- 2010-03-22
SC225116 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-12-01 ~ 2016-09-13
IIF 9 - Director → ME
12
PROSERV (3) LIMITED - now
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-08-13 ~ 2016-09-13
IIF 8 - Director → ME
13
VIKING SEATECH LIMITED - now
VIKING MOORINGS LIMITED - 2012-06-08
LEDGE 200 LIMITED
- 1994-07-06
SC150861 SC072725, SC151310, SC293006Warning 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) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
1994-06-30 ~ 1996-07-26
IIF 10 - Director → ME
14
WELL-SAFE SOLUTIONS LIMITED
- now SC556936SLLP 181 LIMITED - 2017-02-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-17 ~ 2019-10-31
IIF 12 - Director → ME
15
ZIPFENCE LIMITED - now
NAUTRONIX LIMITED - 1996-07-01
21 Regatta House, 32 Twickenham Road, Teddington
Dissolved Corporate (8 parents)
Officer
1996-08-13 ~ 2010-04-01
IIF 5 - Director → ME