1
ADVANCED COMPUTER INSTALLATIONS LIMITED - 2011-11-24
Unit W8, 141 Charles Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2001-03-12 ~ 2002-08-07
IIF 11 - Director → ME
2
6 Calside Avenue, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2006-06-14 ~ 2007-04-24
IIF 16 - Director → ME
3
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-01-15 ~ 1994-08-31
IIF 20 - Director → ME
4
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-06-14 ~ 2007-04-24
IIF 17 - Director → ME
5
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ 2002-08-02
IIF 6 - Director → ME
6
GARVEL CLYDE LIMITED - 2018-08-31
GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,714,133 GBP2023-12-31
Officer
2001-03-12 ~ 2002-01-08
IIF 10 - Director → ME
7
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1992-09-16 ~ 1993-07-15
IIF 19 - Director → ME
8
VIEWFORTH (FORTY-FIVE) LIMITED - 1986-03-25
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ 2002-05-08
IIF 14 - Director → ME
9
TORRESDALE LIMITED - 1983-12-19
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-03-12 ~ 2002-05-08
IIF 8 - Director → ME
10
MIDLAND SHIP REPAIRS LIMITED - 2001-01-04
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
210,248 GBP2023-12-31
Officer
2001-03-12 ~ 2002-05-08
IIF 7 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-07-21 ~ 2006-01-19
IIF 2 - Director → ME
12
HACKREMCO (NO.1534) LIMITED - 1999-11-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2006-01-19
IIF 4 - Director → ME
13
GRACHMARK LIMITED - 2000-10-10
15 Canada Square, London
Dissolved Corporate
Officer
2005-07-21 ~ 2006-01-19
IIF 3 - Director → ME
14
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
3,965 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (7 parents)
Officer
1991-09-25 ~ 1994-08-12
IIF 15 - Director → ME
16
11 Abercromby Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
1992-07-09 ~ 1994-08-12
IIF 18 - Director → ME
17
INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
IRIBEN LIMITED - 2013-06-04
1 Lyric Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-01-19
IIF 5 - Director → ME
18
INTERDEAN LIMITED - 2015-12-11
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2006-01-25
IIF 1 - Director → ME
19
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Dissolved Corporate (2 parents)
Equity (Company account)
204 GBP2024-09-30
Officer
2001-03-12 ~ 2002-05-08
IIF 9 - Director → ME
20
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1990-03-27 ~ 1994-08-31
IIF 21 - Director → ME
21
C&C BUILDING SERVICES LIMITED - 2003-07-21
C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate
Officer
2001-03-12 ~ 2002-08-07
IIF 13 - Director → ME
22
SEMPLE COCHRANE PLC - 2002-10-16
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate
Officer
1999-07-29 ~ 2002-08-07
IIF 12 - Director → ME