1
Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenCorporate (1 parent)
Equity (Company account)
-1,279,611 GBP2023-12-31
Officer
2012-10-12 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Aberdeenshire, ScotlandCorporate (1 parent)
Equity (Company account)
-100,315 GBP2023-12-31
Officer
2023-02-28 ~ nowIIF 30 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
ARTISAN MEASUREMENT & CONTROL LIMITED - 2021-07-08
4 Beeston Court, Stuart Road, Runcorn, United KingdomCorporate (2 parents)
Equity (Company account)
2,482,770 GBP2023-12-31
Officer
2019-03-29 ~ nowIIF 34 - director → ME
4
AQUIDATA EXCEL LTD - 2014-02-12
AQUIDATA EXCEL JV LIMITED - 2010-02-09
MOUNTWEST 120 LIMITED - 1997-11-17
X L House Woodburn Road, Blackburn Business Park, Blackburn, AberdeenCorporate (2 parents)
Equity (Company account)
715,998 GBP2023-12-31
Officer
1997-08-31 ~ nowIIF 44 - director → ME
5
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1,200,100 GBP2024-06-30
Officer
2021-09-24 ~ nowIIF 23 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenCorporate (2 parents)
Equity (Company account)
746,596 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
7
BENNETT ENGINEERING SOLUTIONS LIMITED - 2011-06-13
Unit 4 Beeston Court, Manor Park, Runcorn, CheshireDissolved corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 42 - director → ME
8
12 Carden Place, Aberdeen, AberdeenshireCorporate (1 parent)
Officer
1992-11-18 ~ nowIIF 40 - director → ME
9
VALVE 4 U LIMITED - 2024-06-17
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-16,913 GBP2023-12-31
Officer
2017-08-31 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
10
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
132,383 GBP2023-12-31
Officer
2022-01-21 ~ nowIIF 35 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-214,157 GBP2023-12-31
Officer
2020-02-11 ~ nowIIF 31 - director → ME
12
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2023-11-30
Officer
2016-11-30 ~ nowIIF 36 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 17 - Has significant influence or control → OE
13
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
918 GBP2023-12-31
Officer
2016-01-25 ~ nowIIF 32 - director → ME
14
MOUNTWEST 263 LIMITED - 1999-12-07
Xl House, Blackburn Business Park, Blackburn,aberdeen, AberdeenshireDissolved corporate (1 parent)
Equity (Company account)
80,218 GBP2018-12-31
Officer
2000-01-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
15
17 Merkland Road East, Aberdeen, United KingdomDissolved corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
SLLP 4 LIMITED - 2012-02-09
Xl House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 43 - director → ME
17
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-444 GBP2023-12-31
Officer
2016-12-19 ~ nowIIF 39 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 11 - Has significant influence or control → OE
18
XL GROUP LIMITED - 2017-03-10
MOUNTWEST 288 LIMITED - 2000-06-12
Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, AberdeenshireCorporate (2 parents)
Equity (Company account)
-18,656 GBP2023-12-31
Officer
2000-09-01 ~ nowIIF 45 - director → ME
19
MOUNTWEST 336 LIMITED - 2001-04-27
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (1 parent, 6 offsprings)
Equity (Company account)
3,683,693 GBP2023-12-31
Officer
2016-10-10 ~ nowIIF 37 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
21
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
722,905 GBP2023-12-31
Officer
2016-10-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
22
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
390,627 GBP2023-12-31
Officer
2016-09-12 ~ nowIIF 29 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 10 - Has significant influence or control → OE
23
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-11 ~ nowIIF 25 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
24
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE