1
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (23 parents)
Officer
2022-06-30 ~ 2025-01-15
IIF 6 - Director → ME
2
HVAC & REFRIGERATION ENGINEERING LIMITED
SC199288 Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-04 ~ 2021-08-18
IIF 19 - Director → ME
3
Casa Baya, Newburgh, Aberdeenshire
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2008-06-30
IIF 16 - Director → ME
4
Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Millburn West Tilbourries, Maryculter, Aberdeenshire
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 1 - Director → ME
2013-05-31 ~ 2014-12-07
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ 2021-08-18
IIF 18 - Director → ME
8
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Officer
2018-07-04 ~ 2021-08-18
IIF 20 - Director → ME
9
JENART LIMITED - 1985-01-25
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (21 parents)
Officer
2018-07-04 ~ 2021-08-18
IIF 21 - Director → ME
10
NAUTRONIX GROUP LIMITED - 2019-07-01
MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-06-30 ~ dissolved
IIF 8 - Director → ME
11
NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-06-30 ~ dissolved
IIF 11 - Director → ME
12
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-06-30 ~ dissolved
IIF 10 - Director → ME
13
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-30 ~ 2025-01-15
IIF 5 - Director → ME
14
PROSERV INVESTMENTS BIDCO LIMITED
15529716 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-19 ~ 2025-01-15
IIF 4 - Director → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ 2025-01-15
IIF 12 - Director → ME
16
PROSERV OPERATIONS LIMITED
- now 06210272GALATHEA GROUP U.K. LIMITED - 2011-09-13
AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2022-06-30 ~ 2025-01-15
IIF 7 - Director → ME
17
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (24 parents, 5 offsprings)
Officer
2022-06-30 ~ 2025-01-15
IIF 9 - Director → ME
18
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-12-12
IIF 3 - Director → ME
2013-06-24 ~ 2014-12-12
IIF 29 - Secretary → ME
19
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2013-06-24 ~ 2014-12-12
IIF 13 - Director → ME
2013-06-24 ~ 2014-12-12
IIF 28 - Secretary → ME
20
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-12-12
IIF 2 - Director → ME
2013-06-24 ~ 2014-12-12
IIF 27 - Secretary → ME
21
Millburn West Tilbouries, Maryculter, Aberdeenshire
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE