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Polson, Andrew Alexander
Polson, Andrew Alexander
British director born in March 1975Resident in Scotland
Registered addresses and corresponding companiesPolson, Andrew Alexander
British managing director born in March 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 12
Glenfinnan, Findon, AB12 4RL
Polson, Andrew Alexander
British operations director born in March 1975Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Alexander Polson
British born in March 1975Resident in Scotland
Registered addresses and corresponding companies
- 1
ANDREW POLSON LIMITED
- nowPPL PROPERTIES LIMITED - 2013-09-05 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)2,032,777 GBP2024-09-30Officer
2013-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, RenfrewshireLiquidation Corporate (3 parents)Equity (Company account)448,470 GBP2020-12-31Officer 2016-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22 Unit 4, Woodend Business Centre, Cowdenbeath, FifeActive Corporate (4 parents)Equity (Company account)400,832 GBP2024-08-31Officer 2022-10-05 ~ nowIIF 7 - Director → ME
- 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-4,049 GBP2024-04-30Officer 2022-05-06 ~ nowIIF 6 - Director → ME
- 5 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents, 3 offsprings)Equity (Company account)7,900,000 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 8 - Director → ME
- 6 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,300,000 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 4 - Director → ME
- 7
ENERQUIP LIMITED
- nowGLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents)Equity (Company account)2,653,317 GBP2023-12-31Officer 2015-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Officer 2022-09-20 ~ nowIIF 3 - Director → ME
- 9ENERQUIP MANUFACTURING LIMITED - 2021-07-13 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-12-13 ~ nowIIF 9 - Director → ME
- 10RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)886,525 GBP2024-03-31Officer 2011-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AMC ENGINEERING LIMITED
- nowPLACE D'OR 178 LIMITED - 1989-04-28 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2003-09-01 ~ 2012-07-31IIF 13 - Director → ME - 2ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED - 2004-11-15 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2004-11-11 ~ 2012-07-31IIF 14 - Director → ME
- 3
AMC GLOBAL GROUP LIMITED
- nowMM&S (5303) LIMITED - 2008-01-24 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2008-03-13 ~ 2012-07-31IIF 12 - Director → ME - 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents, 3 offsprings)Equity (Company account)7,900,000 GBP2023-12-31Person with significant control 2019-06-20 ~ 2019-06-20IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5 5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Person with significant control 2022-09-30 ~ 2023-08-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6
INFINITY PAYROLL LIMITED
- nowENERQUIP PROPERTY CO LIMITED - 2017-03-23 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,273 GBP2017-11-30Officer 2016-10-24 ~ 2016-10-26IIF 1 - Director → ME
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