The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 108
  • 1
    BELLBOY DRYCLEANERS LIMITED - 2005-09-20
    CIRCLE RIVER LIMITED - 2000-12-15
    BELLBOY (ABERDEEN) LIMITED - 1995-10-31
    CIRCLE RIVER LIMITED - 1994-01-19
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-05-05 ~ 1993-11-22
    IIF 62 - Nominee Secretary → ME
  • 2
    SITEND LIMITED - 1992-02-03
    39 Fraser Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-01-17 ~ 1992-02-02
    IIF 102 - Nominee Secretary → ME
  • 3
    MORTLAW LIMITED - 1990-08-07
    Pamela Charles, Moss-side House Lyne Of Skene, Dunecht, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,216,664 GBP2024-04-30
    Officer
    1990-04-30 ~ 1992-04-30
    IIF 100 - Nominee Secretary → ME
  • 4
    AEGIR FISH LIMITED - 1995-10-31
    16 Alloway Place, Ayr
    Active Corporate (1 parent)
    Equity (Company account)
    72,890 GBP2024-10-31
    Officer
    1995-10-04 ~ 1995-10-05
    IIF 107 - Nominee Secretary → ME
  • 5
    RAVENBLACK LIMITED - 1997-03-12
    14 Albyn Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-02-21 ~ 1997-03-03
    IIF 104 - Nominee Secretary → ME
  • 6
    EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED - 2015-11-12
    FORWARDSTRAIGHT LIMITED - 2003-12-14
    Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,791,715 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-08 ~ 1997-10-03
    IIF 67 - Nominee Secretary → ME
  • 7
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-08-06 ~ 1996-09-02
    IIF 32 - Nominee Secretary → ME
  • 8
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    1990-11-27 ~ 1990-12-13
    IIF 75 - Nominee Secretary → ME
  • 9
    VASTPOOL LIMITED - 1996-04-17
    Abbotswell Road, West Tullos, Aberdeen
    Active Corporate (3 parents)
    Officer
    1996-03-19 ~ 1996-03-21
    IIF 63 - Nominee Secretary → ME
  • 10
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Liquidation Corporate (3 parents)
    Officer
    1990-06-13 ~ 1990-06-28
    IIF 92 - Nominee Secretary → ME
  • 11
    BJ LEASING COMPANY LIMITED - 1997-09-22
    DABHAND LIMITED - 1993-01-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    1992-05-19 ~ 1992-06-12
    IIF 61 - Nominee Secretary → ME
  • 12
    BEECHEE LIMITED - 1993-04-14
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-03-10 ~ 1993-03-26
    IIF 44 - Nominee Secretary → ME
  • 13
    BJ SERVICES INTERNATIONAL LIMITED - 1997-04-24
    FORD SQUARE LIMITED - 1993-07-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    1993-05-05 ~ 1993-06-08
    IIF 86 - Nominee Secretary → ME
  • 14
    17 Victoria Street, Aberdeen, Grampian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1992-03-26 ~ 1992-04-03
    IIF 49 - Nominee Secretary → ME
  • 15
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ 1993-09-21
    IIF 85 - Nominee Secretary → ME
  • 16
    BESTBEAVER LIMITED - 1994-03-28
    North East Scotland College Aberdeen City Campus, Gallowgate, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -146,702 GBP2024-07-31
    Officer
    1993-09-09 ~ 1994-02-15
    IIF 87 - Nominee Secretary → ME
  • 17
    LEAFEDGE LIMITED - 1995-01-25
    61 Constitution Street, Aberdeen, Aberdeenshire, Ab2 1et Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1995-01-09
    IIF 46 - Nominee Secretary → ME
  • 18
    TOPBET LIMITED - 1997-07-30
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-07-23
    IIF 91 - Nominee Secretary → ME
  • 19
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-11-20 ~ 1998-03-02
    IIF 81 - Nominee Secretary → ME
  • 20
    ONIC LIMITED - 1991-09-03
    Craigour Farm, Glassel, Banchory
    Active Corporate (2 parents)
    Equity (Company account)
    -83,332 GBP2024-06-30
    Officer
    1991-06-10 ~ 1991-07-30
    IIF 52 - Nominee Secretary → ME
  • 21
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1993-09-09 ~ 1993-10-08
    IIF 39 - Nominee Secretary → ME
  • 22
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-03-25
    IIF 72 - Nominee Secretary → ME
  • 23
    COUNTERCANTER LIMITED - 1997-01-13
    Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 1996-12-20
    IIF 51 - Nominee Secretary → ME
  • 24
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1997-02-21 ~ 1997-03-24
    IIF 34 - Nominee Secretary → ME
  • 25
    OBECHE LIMITED - 1994-06-29
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1994-06-21 ~ 1994-06-22
    IIF 106 - Nominee Secretary → ME
  • 26
    YELLOW TAVERN LIMITED - 1994-12-09
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1994-10-21 ~ 1994-11-17
    IIF 76 - Nominee Secretary → ME
  • 27
    FIRSTMARCH LIMITED - 1996-04-30
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1996-03-19 ~ 1996-04-19
    IIF 54 - Nominee Secretary → ME
  • 28
    FLYINGCIRCUS LIMITED - 1996-12-19
    Nether Crossley, Maryculter, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    9,456,755 GBP2024-09-30
    Officer
    1996-08-06 ~ 1996-09-13
    IIF 3 - Nominee Secretary → ME
  • 29
    Marywell Centre, Marywell Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -238,609 GBP2019-03-31
    Officer
    1997-12-03 ~ 1997-12-04
    IIF 30 - Nominee Secretary → ME
  • 30
    267 North Deeside Road, Milltimber, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1993-02-02 ~ 1993-04-02
    IIF 80 - Nominee Secretary → ME
  • 31
    BOUNCE-PROOF LIMITED - 1998-01-27
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0.97 GBP2023-12-31
    Officer
    1997-10-16 ~ 1998-01-13
    IIF 15 - Nominee Secretary → ME
  • 32
    ALPHACAM LIMITED - 2000-02-16
    Glenrinnes Lodge, Dufftown, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    163,418,568 GBP2024-06-30
    Officer
    1993-10-20 ~ 1993-11-26
    IIF 12 - Nominee Secretary → ME
  • 33
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,535 GBP2023-12-31
    Officer
    1993-03-10 ~ 1993-04-05
    IIF 26 - Nominee Secretary → ME
  • 34
    IMAGE BLUEPRINT LIMITED - 1998-01-22
    DENTEX LIMITED - 1992-08-07
    30 Albert Terrace, Aberdeen
    Dissolved Corporate
    Officer
    1992-02-07 ~ 1992-07-28
    IIF 66 - Nominee Secretary → ME
  • 35
    TRUEMESSAGE LIMITED - 1997-05-07
    Unit 1 Minto Drive, Altens, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-02-21 ~ 1997-03-17
    IIF 11 - Nominee Secretary → ME
  • 36
    SKITHELAUBERHORN LIMITED - 2000-06-06
    Unit 1a Henderson Road, Longman Industrial Estate, Inverness, Scotland
    Active Corporate (3 parents)
    Officer
    1997-02-06 ~ 1997-05-28
    IIF 10 - Nominee Secretary → ME
  • 37
    TRIPHOBE LIMITED - 1993-10-22
    8 Victoria Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,688,861 GBP2024-03-31
    Officer
    1993-09-09 ~ 1993-10-15
    IIF 8 - Nominee Secretary → ME
  • 38
    RELEASEPASS LIMITED - 1997-10-17
    Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Uk
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ 1997-09-15
    IIF 38 - Nominee Secretary → ME
  • 39
    SOLIDS CONTROL SERVICES LIMITED - 2010-09-16
    SKISTICK LIMITED - 1997-02-12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-01-08
    IIF 103 - Nominee Secretary → ME
  • 40
    HYDRO GROUP PLC - 2020-09-08
    HYDRO GROUP LIMITED - 2002-09-17
    SELIT LIMITED - 2002-06-19
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-06-10 ~ 1991-09-23
    IIF 14 - Nominee Secretary → ME
  • 41
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-01-29 ~ 1992-02-10
    IIF 97 - Nominee Secretary → ME
  • 42
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1994-06-21 ~ 1994-06-22
    IIF 55 - Nominee Secretary → ME
  • 43
    PORAT LIMITED - 1991-11-08
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    1991-06-10 ~ 1991-11-04
    IIF 36 - Nominee Secretary → ME
  • 44
    NOLESS LIMITED - 1992-06-24
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-07-14
    IIF 53 - Nominee Secretary → ME
  • 45
    SHOTVIEW LIMITED - 1993-03-08
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-02-02 ~ 1993-02-19
    IIF 105 - Nominee Secretary → ME
  • 46
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-05-23
    IIF 19 - Nominee Secretary → ME
  • 47
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-04-18 ~ 1991-05-09
    IIF 17 - Nominee Secretary → ME
  • 48
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1993-09-01
    SANMOR LIMITED - 1990-08-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-06-13 ~ 1990-07-24
    IIF 56 - Nominee Secretary → ME
  • 49
    MARON LIMITED - 1990-08-14
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1990-04-30 ~ 1992-04-30
    IIF 6 - Nominee Secretary → ME
  • 50
    KELTEC ENERGY LIMITED - 2012-11-08
    SHEAR-WIND LIMITED - 1997-12-01
    12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-10-16 ~ 1997-11-29
    IIF 95 - Nominee Secretary → ME
  • 51
    R & B LOMAX LIMITED - 1999-07-06
    LOMAX THOMSON LIMITED - 1998-03-09
    DARESEEK LIMITED - 1997-10-16
    58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    155,891 GBP2019-06-30
    Officer
    1997-02-21 ~ 1997-08-29
    IIF 23 - Nominee Secretary → ME
  • 52
    LOSTTIME LIMITED - 1997-01-16
    109 King's Gate, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,716 GBP2018-04-30
    Officer
    1996-12-23 ~ 1997-01-07
    IIF 1 - Nominee Secretary → ME
  • 53
    INTERNET FOR BUSINESS LIMITED - 2025-04-15
    RUROM LIMITED - 1995-08-17
    12 Carden Place, Aberdeen, Aberdeenshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,420,158 GBP2022-09-30
    Officer
    1995-08-08 ~ 1995-08-08
    IIF 2 - Nominee Secretary → ME
  • 54
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ 1991-12-30
    IIF 59 - Nominee Secretary → ME
  • 55
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-05-19 ~ 1992-07-03
    IIF 21 - Nominee Secretary → ME
  • 56
    MASLAW LIMITED - 1998-03-17
    12-16 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-02-27 ~ 1998-02-27
    IIF 4 - Nominee Secretary → ME
  • 57
    VERGES LIMITED - 1998-01-26
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-12-03 ~ 1998-01-19
    IIF 42 - Nominee Secretary → ME
  • 58
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,494,000 GBP2024-12-31
    Officer
    1994-07-08 ~ 1994-08-12
    IIF 16 - Nominee Secretary → ME
  • 59
    PASSWIDE LIMITED - 1997-10-01
    Mill House, Inveramsay, Inverurie
    Active Corporate (2 parents)
    Officer
    1997-09-08 ~ 1997-09-24
    IIF 9 - Nominee Secretary → ME
  • 60
    RUMLAW LIMITED - 1995-10-17
    C/o John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    1995-08-08 ~ 1995-09-04
    IIF 25 - Nominee Secretary → ME
  • 61
    PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED - 2016-04-07
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1999-11-25
    PRORENATA LIMITED - 1998-04-14
    The Alba Centre Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    98,091 GBP2025-02-28
    Officer
    1998-02-27 ~ 1998-04-14
    IIF 27 - Nominee Secretary → ME
  • 62
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    24072, Sc128709: Companies House Default Address, Edinburgh
    Dissolved Corporate
    Equity (Company account)
    300,573 GBP2019-03-31
    Officer
    1990-11-27 ~ 1991-01-10
    IIF 89 - Nominee Secretary → ME
  • 63
    RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-16 ~ 1998-05-29
    IIF 28 - Nominee Secretary → ME
  • 64
    MARGARELLA LIMITED - 1998-03-11
    Power Jacks Limited Kingshill Commercial Park, Prospect Road, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-12-03 ~ 1998-02-18
    IIF 43 - Nominee Secretary → ME
  • 65
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-09-23 ~ 1992-10-08
    IIF 74 - Nominee Secretary → ME
  • 66
    PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
    PREMIER VENDING LIMITED - 1997-11-21
    PREMIER VEND LIMITED - 1996-04-24
    DEE VALLEY VENDING LIMITED - 1995-10-12
    RIVERHILL LIMITED - 1995-02-28
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1995-02-24
    IIF 98 - Nominee Secretary → ME
  • 67
    RACINGTUCK LIMITED - 1997-04-22
    53 Abbotswell Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-02-06 ~ 1997-03-25
    IIF 82 - Nominee Secretary → ME
  • 68
    4 West Craibstone Street, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2019-04-30
    Officer
    1991-02-13 ~ 1991-02-14
    IIF 88 - Nominee Secretary → ME
  • 69
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-06-29 ~ 1993-12-22
    IIF 29 - Nominee Secretary → ME
  • 70
    SIGMA OILFIELD SERVICES LTD. - 1996-03-25
    LASNO LIMITED - 1993-03-09
    Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    1991-02-13 ~ 1991-03-12
    IIF 31 - Nominee Secretary → ME
  • 71
    Sheil-sand Thunderton, Longside, Peterhead, Aberdeenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,500 GBP2023-12-31
    Officer
    1993-06-29 ~ 1993-06-29
    IIF 13 - Nominee Secretary → ME
  • 72
    FORDLAW LIMITED - 1990-07-02
    Unit 5, Denmore Industrial Estate Denmore Road, Bridge Of Don, Aberdeen, Grampian
    Active Corporate (4 parents)
    Equity (Company account)
    15,790,938 GBP2024-05-31
    Officer
    1990-04-30 ~ 1990-05-18
    IIF 18 - Nominee Secretary → ME
  • 73
    RELEE LIMITED - 1994-12-09
    Purvesholm, Sandy Loan, Gullane, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    6,737 GBP2024-12-31
    Officer
    1994-10-21 ~ 1994-11-28
    IIF 7 - Nominee Secretary → ME
  • 74
    TRANSTUNE LIMITED - 1994-03-23
    Tayview Tayview, Grange Of Elcho, Rhynd, Perth, Perth & Kinross, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,212 GBP2023-12-31
    Officer
    1993-12-09 ~ 1994-03-15
    IIF 20 - Nominee Secretary → ME
  • 75
    MANONTHEMOON LIMITED - 1996-07-19
    51 Rae Street, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1996-03-19 ~ 1996-12-12
    IIF 101 - Nominee Secretary → ME
  • 76
    LANGSTICK LIMITED - 1993-02-25
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1993-02-02 ~ 1993-02-17
    IIF 93 - Nominee Secretary → ME
  • 77
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
    ESOFIL LIMITED - 1994-03-17
    Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1993-12-09 ~ 1994-03-31
    IIF 84 - Nominee Secretary → ME
  • 78
    NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
    SEADRILL UK OPERATIONS LIMITED - 2011-04-13
    CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
    BROVIG UK LIMITED - 2002-11-07
    BROVIG RDS LIMITED - 2002-03-22
    BROVIG-RDS LIMITED - 2000-11-08
    RDS RESOURCE LIMITED - 2000-10-24
    RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
    RIVER CHART LIMITED - 1993-07-21
    6 Queens Road, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-05 ~ 1993-07-05
    IIF 5 - Nominee Secretary → ME
  • 79
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1996-09-05
    IIF 24 - Nominee Secretary → ME
  • 80
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,724,709 GBP2024-04-30
    Officer
    1993-02-02 ~ 1993-03-05
    IIF 22 - Nominee Secretary → ME
  • 81
    SNOWHARD LIMITED - 1994-07-27
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1993-12-09 ~ 1994-03-14
    IIF 68 - Nominee Secretary → ME
  • 82
    THE NEW SHETLAND COMPANY LIMITED - 1991-05-09
    DRAYLAW LIMITED - 1990-08-20
    The Workshop, Vidlin, Shetland
    Dissolved Corporate (2 parents)
    Officer
    1990-07-26 ~ 1990-08-03
    IIF 41 - Nominee Secretary → ME
  • 83
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-03-10 ~ 1993-04-06
    IIF 65 - Nominee Secretary → ME
  • 84
    HALTERHEIGHT LIMITED - 1997-06-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1996-12-16 ~ 1997-01-10
    IIF 58 - Nominee Secretary → ME
  • 85
    C/o:begbies Trynor (central) Llp, 7 Queens Gardens, Aberdeen
    Liquidation Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    14,486 GBP2017-12-01 ~ 2018-11-30
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 33 - Nominee Secretary → ME
  • 86
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1990-11-27 ~ 1990-11-30
    IIF 40 - Nominee Secretary → ME
  • 87
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (3 parents)
    Officer
    1993-12-09 ~ 1994-01-28
    IIF 47 - Nominee Secretary → ME
  • 88
    FORDUS LIMITED - 1992-03-11
    Burnside Farm, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,351 GBP2023-03-31
    Officer
    1992-01-17 ~ 1992-03-03
    IIF 70 - Nominee Secretary → ME
  • 89
    120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1998-01-20
    IIF 69 - Nominee Secretary → ME
  • 90
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-29 ~ 1993-07-13
    IIF 99 - Nominee Secretary → ME
  • 91
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED - 1997-09-22
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,127,629 GBP2023-08-31
    Officer
    1991-08-16 ~ 1991-10-01
    IIF 108 - Nominee Secretary → ME
  • 92
    FOUR-PAK LIMITED - 1998-09-29
    16 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-10-16 ~ 1997-11-10
    IIF 57 - Nominee Secretary → ME
  • 93
    VERANO LIMITED - 1992-09-14
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,690 GBP2020-10-31
    Officer
    1992-08-11 ~ 1992-09-01
    IIF 71 - Nominee Secretary → ME
  • 94
    DIFFERENTLIFE LIMITED - 1997-01-17
    Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-12-23 ~ 1997-01-07
    IIF 83 - Nominee Secretary → ME
  • 95
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    PEROLD LIMITED - 1991-04-22
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-04-18 ~ 1991-04-18
    IIF 35 - Nominee Secretary → ME
  • 96
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-17 ~ 1992-12-21
    IIF 60 - Nominee Secretary → ME
  • 97
    ISTRIX LIMITED - 1993-12-15
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,000 GBP2023-12-31
    Officer
    1993-10-20 ~ 1993-12-08
    IIF 73 - Nominee Secretary → ME
  • 98
    SERIATIM LIMITED - 1998-07-15
    4 Rubislaw Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    158,292 GBP2021-12-31
    Officer
    1998-02-27 ~ 1998-03-05
    IIF 50 - Nominee Secretary → ME
  • 99
    PINELAW LIMITED - 1992-11-17
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1990-06-13 ~ 1990-07-10
    IIF 79 - Nominee Secretary → ME
  • 100
    GRANDSHOT LIMITED - 1994-08-05
    Cottown Garage, Kintore, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -160,289 GBP2024-07-31
    Officer
    1994-06-21 ~ 1995-06-21
    IIF 64 - Nominee Secretary → ME
  • 101
    THINKEXIST LIMITED - 1996-06-07
    120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1996-03-19 ~ 1996-05-16
    IIF 90 - Nominee Secretary → ME
  • 102
    Mmg Archbold Accountants, 78-84 Bell Street, Dundee
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55,226 GBP2016-09-30
    Officer
    1995-08-08 ~ 1995-08-08
    IIF 37 - Nominee Secretary → ME
  • 103
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-05-26
    Main Street, Almondbank, Perth, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-02-27 ~ 1998-03-10
    IIF 77 - Nominee Secretary → ME
  • 104
    STRANGESENSE LIMITED - 1996-06-13
    12 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-19 ~ 1996-03-31
    IIF 45 - Nominee Secretary → ME
  • 105
    Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ 1991-06-04
    IIF 78 - Nominee Secretary → ME
  • 106
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    1994-10-21 ~ 1995-01-12
    IIF 48 - Nominee Secretary → ME
  • 107
    MIDAMI LIMITED - 1992-02-12
    Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1992-01-29 ~ 1992-02-21
    IIF 96 - Nominee Secretary → ME
  • 108
    CHAINWIND LIMITED - 1997-12-29
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-03-31
    Officer
    1997-09-08 ~ 1997-12-18
    IIF 94 - Nominee Secretary → ME

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