1
13 Queens Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
-225,067 GBP2024-05-31
Officer
2010-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 13 - Director → ME
3
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
. Hillocks Farmhouse, Stonehaven, Kincardineshire, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
64,496 GBP2024-03-31
Officer
2015-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
MACKAY MARINE SERVICES LIMITED
- now SC656615 6 Raik Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
162,907 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OILFIELD EQUIPMENT SOLUTIONS LTD
SC642471 . Hillocks Farmhouse, Stonehaven, Kincardineshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-24 ~ dissolved
IIF 6 - Director → ME
7
Hillocks Farmhouse, Hillocks Farmhouse, Stonehaven, Kincardineshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-26 ~ dissolved
IIF 4 - Director → ME
8
RENEWABLE ENERGY MOORING SOLUTIONS LTD
SC750527 Hillocks Farmhouse, Cortins, Stonehaven, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
STEEL SPACE CASING DRILLING LTD.
SC615065 20 Scott Road, Lauder, Berwickshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
-50,338 GBP2024-11-30
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
10
TITAN TORQUE SERVICES LIMITED
- 2024-08-19
SC345968 1st Floor North, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
173,104 GBP2024-03-31
Officer
2008-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
678,873 GBP2024-12-31
Officer
2019-11-05 ~ 2025-01-02
IIF 5 - Director → ME
Person with significant control
2019-12-23 ~ 2024-10-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
3,990,730 GBP2024-12-31
Officer
2009-08-04 ~ 2016-05-28
IIF 14 - Director → ME
2016-05-28 ~ 2025-01-02
IIF 19 - Secretary → ME
13
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (4 parents)
Equity (Company account)
38,944 GBP2024-03-31
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
14
1st Floor North Kingshill View, Prime Four Business Park, Kingswells Causeway, Aberdeen, Scotland, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE