1
AQUA POWER SERVICES LIMITED
- now SC574900AQUA POWER LIMITED
- 2017-09-12
SC574900 Springhill Depot, Springhill Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2
12 Carden Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 5 - Director → ME
3
FIRST INTEGRATED SOLUTIONS LIMITED - now
First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2011-11-18 ~ 2013-10-07
IIF 15 - Director → ME
2011-11-18 ~ 2013-03-27
IIF 29 - Secretary → ME
4
Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 10 - Director → ME
5
Global Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 8 - Director → ME
2012-04-19 ~ dissolved
IIF 30 - Secretary → ME
6
GLOBAL INTERNATIONAL (UK) LIMITED
SC427485 Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ 2013-10-31
IIF 7 - Director → ME
7
GLOBAL LIFTING SERVICES (EGYPT) LIMITED
- now SC271611GLOBAL ECOSSE LIMITED - 2008-06-11
Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-11-18 ~ 2013-10-31
IIF 16 - Director → ME
2011-11-18 ~ 2013-10-31
IIF 24 - Secretary → ME
8
S58 LIMITED - 2011-11-04
Silverburn Crescent, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2013-10-31
IIF 14 - Director → ME
9
GLOBAL RENEWABLES & ENGINEERING LIMITED
SC415081 Global Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 11 - Director → ME
10
Global Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ 2013-10-30
IIF 12 - Director → ME
11
12 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
LFH FLUID CONTROL LIMITED - now
MOUNTWEST ABACUS LIMITED - 2009-12-15
Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-05 ~ 2011-12-09
IIF 13 - Director → ME
2010-11-05 ~ 2011-11-17
IIF 25 - Secretary → ME
13
12 Carden Place Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2016-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
Springhill Depot, Springhill Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
2 Novar Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
18
22 Rubislaw Den South, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 9 - Director → ME