1
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
ASSET RECYCLE SOLUTIONS LIMITED - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ 2020-06-18
IIF 19 - Director → ME
Person with significant control
2020-02-06 ~ 2020-06-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
DESIGN AGENCY (ABERDEEN) LIMITED
SC653785 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
INDIGO SERVICES (ABERDEEN) LIMITED
SC653817 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
OILFIELD EQUIPMENT SPECIALISTS LIMITED
- 2020-06-30
SC496775 5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2015-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-05 ~ 2025-01-02
IIF 22 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-23
IIF 6 - Ownership of shares – 75% or more → OE
11
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2025-01-02
IIF 23 - Director → ME
12
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE