1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-10-25 ~ 2001-11-30
IIF 14 - Director → ME
2
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (32 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 36 - Director → ME
3
ATWJR CASPIAN LIMITED - now
NESSCO CASPIAN LIMITED
- 2012-07-04
SC162176LOMOND VENTURES SEVEN LIMITED - 1996-01-05
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2012-06-26
IIF 18 - Director → ME
4
BARRAIGH CAPITAL MANAGEMENT LIMITED
SC377874 38 Harlaw Road, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
Nessco House,discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2012-07-05
IIF 24 - Director → ME
6
DALGLEN (NO. 1150) LIMITED
SC353371 SC353475, SC324508, SC359170Warning 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) Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2011-07-04
IIF 27 - Director → ME
7
60 Howe Moss Terrace, Dyce, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
307,903 GBP2024-06-30
Officer
2023-09-01 ~ now
IIF 35 - Director → ME
8
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (19 parents)
Current Assets (Company account)
2,626 GBP2022-12-29
Officer
2011-09-09 ~ 2017-10-17
IIF 5 - Director → ME
9
FLEXLIFE GROUP LIMITED
- 2017-10-17
SC382052SHADY TREE LIMITED - 2010-09-29
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-21 ~ dissolved
IIF 20 - Director → ME
10
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 38 - Director → ME
11
GEV HOLDINGS LIMITED - now
INGLEBY (1967) LIMITED
- 2014-12-04
09318748 09318768, 09814306, 09267738Warning 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 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2014-12-04 ~ 2015-10-28
IIF 13 - Director → ME
12
GM FLOW MEASUREMENT SERVICES LTD
SC483844 10 Mormond Crescent, Mintlaw, Peterhead
Active Corporate (7 parents)
Equity (Company account)
-25,247 GBP2024-12-31
Officer
2020-02-17 ~ now
IIF 34 - Director → ME
13
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
2012-12-01 ~ 2018-09-18
IIF 9 - Director → ME
14
HEAVAL CAPITAL MANAGEMENT LIMITED
SC445107 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
294,424 GBP2016-03-31
Officer
2013-03-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
KISIMUL CAPITAL MANAGEMENT LIMITED
SC375229 C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
531 GBP2023-07-31
Officer
2010-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,774,046 GBP2016-09-30
Officer
2015-09-04 ~ dissolved
IIF 12 - Director → ME
17
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-219,907 GBP2024-03-31
Officer
1999-12-15 ~ 2000-11-22
IIF 30 - Director → ME
18
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 2 - LLP Member → ME
19
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 31 - LLP Member → ME
20
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-30 ~ 2021-03-31
IIF 3 - LLP Member → ME
21
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 4 - LLP Member → ME
22
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-08-01 ~ 2024-03-31
IIF 1 - LLP Member → ME
23
38 Harlaw Road, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
5,073 GBP2024-04-30
Officer
2017-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 42 - Has significant influence or control → OE
24
NESSCO GROUP HOLDINGS LIMITED
- now SC340634DALGLEN (NO. 1137) LIMITED
- 2008-06-17
SC340634 SC341378, SC334713, SC336157Warning 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) Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2012-07-05
IIF 26 - Director → ME
25
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Equity (Company account)
4,595,323 GBP2024-03-31
Officer
2008-06-02 ~ 2012-07-05
IIF 25 - Director → ME
26
RENTAIR LIMITED - now
ATR HOLDINGS LIMITED
- 2022-07-13
SC305588 Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (21 parents, 7 offsprings)
Officer
2007-05-29 ~ 2010-04-01
IIF 8 - Director → ME
27
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-26 ~ 2017-11-15
IIF 32 - Director → ME
28
SILKWATER HOLDINGS UNLIMITED - now
SILKWATER HOLDINGS LTD.
- 2023-09-14
05844753SK 116 LIMITED - 2007-03-05
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-24 ~ 2009-11-06
IIF 17 - Director → ME
29
SPARROWFIN HOLDINGS LIMITED - now
R. & M. ENGINEERING GROUP LIMITED
- 2023-04-19
SC462904SPARROWPRO LIMITED
- 2014-03-03
SC462904 Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-12-12 ~ 2018-09-19
IIF 22 - Director → ME
30
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED - now
NESSCO (ABERDEEN) LIMITED - 1992-01-10
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2010-03-18
IIF 23 - Director → ME
31
SPIRITEL IP SOLUTIONS LIMITED - now
NEWOOD TELECOM LIMITED - 2001-03-20
WOODEND TELECOM LIMITED - 1996-10-10
KINOCLEM LIMITED - 1993-02-12
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ 2010-03-18
IIF 28 - Director → ME
32
PACIFIC SHELF 1414 LIMITED - 2007-04-12
C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-09-30
IIF 19 - Director → ME
33
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-10-27
IIF 16 - Director → ME
34
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 10 - Director → ME
35
9 Kirkton Gardens, Westhill, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-29 ~ 2023-04-12
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ dissolved
IIF 11 - Director → ME
37
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-05-20 ~ 2015-10-27
IIF 15 - Director → ME
38
62 Leadside Road, Aberdeen, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
915,419 GBP2020-12-31
Officer
2016-12-13 ~ 2022-02-01
IIF 29 - Director → ME