1
ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED
SC450961 Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,576,635 GBP2024-05-31
Officer
2013-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (7 parents)
Equity (Company account)
-152,180 GBP2024-04-30
Officer
2001-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
ANTARES PROPERTY DEVELOPMENT LIMITED
SC460023 Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (3 parents)
Equity (Company account)
-41,266 GBP2024-09-30
Officer
2013-09-25 ~ now
IIF 18 - Director → ME
2013-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
Coneyhatch House Stonehaven North, Netherley, Stonehaven, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
5
Coneyhatch House Stonehaven North, Netherley, Stonehaven, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
6
Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-276,862 GBP2024-02-29
Officer
2014-02-24 ~ now
IIF 17 - Director → ME
2014-02-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
BARNDALE LIMITED - 1997-08-05
4 Queens Terrace, Aberdeen
Active Corporate (18 parents)
Officer
2006-09-01 ~ 2013-03-28
IIF 25 - Director → ME
8
Charnwood House, Milltimber, Aberdeen
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENERGY MANAGEMENT ASSOCIATES LIMITED
SC144476 Charnwood House, Milltimber, Aberdeen, Grampian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,525,278 GBP2024-05-31
Officer
1998-12-29 ~ now
IIF 15 - Director → ME
1993-05-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
10
Mid Fiddes, Fordoun, Laurencekirk, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-9,935 GBP2020-09-30
Officer
2017-12-14 ~ dissolved
IIF 26 - Director → ME
11
OBSIDIAN RESOURCES LIMITED
- now SC309296 Charnwood House, Milltimber, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
405,597 GBP2024-09-30
Officer
2007-01-30 ~ now
IIF 12 - Director → ME
2008-07-01 ~ now
IIF 27 - Secretary → ME
12
OCTAGON PROPERTY DEVELOPMENT LIMITED
SC344354 Charnwood House, Milltimber, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
-124,394 GBP2024-06-30
Officer
2008-06-13 ~ now
IIF 13 - Director → ME
2008-06-13 ~ now
IIF 30 - Secretary → ME
13
4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-424,657 GBP2019-07-31
Officer
2015-07-07 ~ 2020-01-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Charnwood House, Milltimber, Aberdeen, Grampian
Active Corporate (5 parents)
Equity (Company account)
3,499,230 GBP2024-12-31
Officer
2001-02-26 ~ 2021-03-31
IIF 23 - Director → ME
2001-02-26 ~ 2021-03-31
IIF 29 - Secretary → ME
Person with significant control
2016-12-14 ~ 2021-03-31
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
15
TRAWLPAC SEAFOODS LIMITED
- now SC185563 Mid Fiddes Mid Fiddes, Fordoun, Laurencekirk, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,007,021 GBP2020-06-30
Officer
1999-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (1 parent)
Equity (Company account)
-60,709 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE