1
Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
Active Corporate (20 parents)
Officer
2013-11-25 ~ 2024-04-26
IIF 27 - Director → ME
2
CASTLEWOOD LEISURE CLUB LIMITED
SC329739 Benview, Strachan, Banchory, Kincardineshire
Active Corporate (5 parents)
Officer
2009-10-09 ~ 2017-06-03
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Riversview, Banchory, Kincardineshire
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
4
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-21 ~ 2022-05-10
IIF 11 - Director → ME
Person with significant control
2018-06-21 ~ 2022-05-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
COUTTS FAMILY INVESTMENT LIMITED
SC847306 25 Balhalgardy Drive, Inverurie, Scotland
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
7
DEVANHA BREWERY HOLDINGS LIMITED
SC567100 Unit 5, Insch Business Park, Insch
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
Unit 5, Insch Business Park, Insch
Dissolved Corporate (4 parents)
Officer
2017-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
E-FLOW CONTROL HOLDINGS LIMITED
SC614733 Site E6 Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-26 ~ 2020-12-10
IIF 3 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
EFC GROUP LIMITED - now
INTERCEDE (SCOTLAND) 1 LIMITED
- 2018-05-16
SC363987 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-12-01 ~ 2014-11-28
IIF 36 - Director → ME
11
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2003-09-30 ~ 2011-07-31
IIF 20 - Director → ME
12
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-01-14 ~ 2011-07-31
IIF 25 - Director → ME
13
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-05-12 ~ 2011-07-31
IIF 23 - Director → ME
14
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-06-06 ~ 2011-07-31
IIF 24 - Director → ME
15
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2009-09-21 ~ 2011-07-31
IIF 10 - Director → ME
16
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2009-05-21 ~ 2011-07-31
IIF 22 - Director → ME
17
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2011-07-31
IIF 19 - Director → ME
18
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1995-12-05 ~ 2011-07-31
IIF 21 - Director → ME
19
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
1995-09-01 ~ 2011-07-31
IIF 17 - Director → ME
20
FRONTROW ENERGY PARTNERS LIMITED
- now SC415741CORNERSTONE ENERGY PARTNERS LTD.
- 2012-04-30
SC415741 Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 32 - Director → ME
21
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
SC549911 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
22
FRONTROW GENERAL PARTNER LIMITED
SC451032 Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-29 ~ dissolved
IIF 26 - Director → ME
23
FRONTROW INVESTMENT MANAGEMENT LIMITED
SC482774 C/o Grant Thronton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ dissolved
IIF 28 - Director → ME
25
GENERAL SERVICES 2 LIMITED - now
SPEX SERVICES LIMITED
- 2016-08-19
SC358360 C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-02-25 ~ 2016-04-25
IIF 7 - Director → ME
26
HCS CONTROL SYSTEMS GROUP LIMITED
- now SC427652BURRAY CAPITAL LIMITED
- 2013-06-20
SC427652 Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-01-12
IIF 12 - Director → ME
27
INTERVENTEK SUBSEA ENGINEERING LIMITED
SC468667 Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-30 ~ 2023-11-01
IIF 31 - Director → ME
2025-06-20 ~ now
IIF 5 - Director → ME
28
LEDGE 1113 LIMITED
SC459057 SC421056, SC457809, SC500716Warning 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) Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-12 ~ 2024-04-26
IIF 6 - Director → ME
29
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
30
SPEX GROUP HOLDINGS LIMITED
- now SC528327PACIFIC SHELF 1814 LIMITED - 2016-04-04
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2016-04-13 ~ 2022-05-31
IIF 33 - Director → ME
31
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-09 ~ 2024-12-04
IIF 35 - Director → ME
32
STENA HOULDER LIMITED - 1996-02-06
HOULDER OFFSHORE LIMITED - 1989-10-11
6 Arlington Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-04-06 ~ now
IIF 8 - Director → ME
33
UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 2 - Director → ME
34
WELL-CENTRIC OILFIELD SERVICES LIMITED
- 2018-12-14
SC273906RST TRADING LIMITED - 2012-08-09
COLTAIT PROPERTIES LIMITED - 2005-05-24
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2017-12-15 ~ 2019-02-22
IIF 4 - Director → ME
2013-04-09 ~ 2017-01-23
IIF 30 - Director → ME
35
PLACE D'OR 118 LIMITED
- 1987-07-28
SC103810 SC103809, SC108339, SC419435Warning 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) Unit 4b, Wellheads Way, Dyce, Aberdeen
Active Corporate (8 parents)
Officer
~ 1992-05-01
IIF 37 - Director → ME