1
West Kirktonhill House, Marykirk, Laurencekirk, Kincardineshire, Scotland
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2018-12-22
IIF 3 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-07 ~ 2018-03-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY (INVERURIE) LIMITED
SC487774 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 2 - Director → ME
2014-09-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-29 ~ 2019-09-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED
- 2013-07-02
SC423504 SC328655, SC422283, SC434106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2012-10-05 ~ now
IIF 1 - Director → ME
2014-10-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Marischal Square, Broad Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 19 - Director → ME
6
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 SC414486, SC328625, SC368610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2013-05-31
IIF 13 - Director → ME
7
ESW (SCOTLAND) LIMITED - 2010-09-09
21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 8 - Director → ME
9
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 6 - Director → ME
10
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED
- 2013-02-26
SC431233 SC414506, SC434106, SC423504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 11 - Director → ME
11
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 15 - Director → ME
12
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446MACNEWCO THREE HUNDRED AND NINETEEN LIMITED
- 2011-08-12
SC401446 SC389565, SC401448, SC389563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 18 - Director → ME
13
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED
- 2011-08-26
SC401448 SC389563, SC401446, SC392888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 21 - Director → ME
14
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118INSTALEC TECHNOLOGIES LIMITED - 2011-09-02
MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-12-31 ~ dissolved
IIF 16 - Director → ME
15
INSTALEC SOFTWARE LIMITED
- now SC389564MACNEWCO THREE HUNDRED AND EIGHT LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 17 - Director → ME
16
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 20 - Director → ME
17
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-04-01 ~ dissolved
IIF 14 - Director → ME
18
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED
SC423406 SC422283, SC405692, SC436135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 12 - Director → ME
19
4 North Guildry Street, Elgin, Morayshire
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2013-10-31
IIF 5 - Director → ME
20
POWERTEK UTILITIES GROUP LIMITED - now
POWERTEK UTILITIES LIMITED - 2022-11-29
SJH VENTURES LTD - 2015-05-14
MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 SC406580, SC346573, SC368608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Forbes Place, Paisley
Active Corporate (7 parents, 3 offsprings)
Officer
2012-10-05 ~ 2012-10-05
IIF 9 - Director → ME
21
TANNOCHBRAE CUISINE LTD - now
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-05-20
IIF 4 - Director → ME
22
THE INVENIO PARTNERSHIP LTD - now
21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-04-05
IIF 7 - Director → ME