1
17 Beechtree Place, Auchterarder, Perth And Kinross, Scotland
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2023-05-09
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ 2023-11-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KAEFER INDUSTRIAL SERVICES LIMITED - now
WOOD GROUP INDUSTRIAL SERVICES LIMITED
- 2022-05-12
05159696PYEROY GROUP LIMITED - 2014-12-30
SANDCO 850 LIMITED - 2004-07-30
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
Active Corporate (28 parents, 3 offsprings)
Officer
2015-05-04 ~ 2016-08-12
IIF 8 - Director → ME
3
KURO CONSULTING SERVICES LIMITED
SC625798 24238, Sc625798 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
OTS INTERNATIONAL TRAINING SERVICES LIMITED
- now 02201873OTS - 1989-09-11
SENDLAND LIMITED - 1988-06-22
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (23 parents)
Officer
2012-05-22 ~ dissolved
IIF 5 - Director → ME
5
OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
00995323 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2012-05-22 ~ dissolved
IIF 3 - Director → ME
6
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-05-22 ~ 2016-08-12
IIF 6 - Director → ME
7
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2015-05-04 ~ 2016-08-12
IIF 2 - Director → ME
9
WOOD GROUP UK LIMITED - now
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-04 ~ 2016-08-12
IIF 7 - Director → ME
10
BAKER/OTS LIMITED - 2010-06-17
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
HEATHDOCK LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (30 parents)
Officer
2012-05-22 ~ 2016-08-12
IIF 4 - Director → ME