1
ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
Pittodrie Stadium, Pittodrie Street, AberdeenActive Corporate (10 parents, 1 offspring)
Officer
2015-01-20 ~ 2019-12-16IIF 5 - Director → ME
2
Pittodrie Stadium, Pittodrie Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-118,513 GBP2024-06-30
Officer
2019-08-21 ~ 2021-04-21IIF 20 - Director → ME
3
13 Queens Road, AberdeenActive Corporate (3 parents)
Officer
2004-11-30 ~ 2006-04-30IIF 21 - Director → ME
4
Millom Network Centre, Devonshire Road Industrial Estate, Millom, EnglandActive Corporate (2 parents)
Equity (Company account)
14,310 GBP2024-04-30
Officer
2005-07-22 ~ 2014-01-21IIF 24 - Director → ME
5
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2006-04-30IIF 22 - Director → ME
1996-06-14 ~ 2002-11-25IIF 14 - Director → ME
1994-12-16 ~ 1999-12-01IIF 25 - Secretary → ME
6
WGD032 LIMITED - 2016-07-08
PSN HOLDINGS LIMITED - 2013-02-19
PACIFIC SHELF 1472 LIMITED - 2007-12-10
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2013-04-19IIF 17 - Director → ME
7
WGD029 LIMITED - 2016-07-26
PACIFIC SHELF 1521 LIMITED - 2013-02-19
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-09 ~ 2013-04-19IIF 15 - Director → ME
8
28 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents)
Officer
2010-02-10 ~ 2021-04-08IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15IIF 26 - Ownership of voting rights - 75% or more → OE
9
LEDGE 898 LIMITED - 2005-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2005-11-22 ~ 2013-04-19IIF 11 - Director → ME
10
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents)
Officer
2004-11-30 ~ 2013-04-19IIF 23 - Director → ME
11
PACIFIC SHELF 1470 LIMITED - 2007-11-19
C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2013-04-19IIF 18 - Director → ME
12
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
PACIFIC SHELF 1402 LIMITED - 2007-01-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2006-11-08 ~ 2013-04-19IIF 9 - Director → ME
13
PACIFIC SHELF 1510 LIMITED - 2008-08-29
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-04-19IIF 4 - Director → ME
14
PACIFIC SHELF 1415 LIMITED - 2007-03-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2007-03-14 ~ 2013-04-19IIF 10 - Director → ME
15
PACIFIC SHELF 1419 LIMITED - 2007-04-04
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-30 ~ 2013-04-18IIF 13 - Director → ME
16
PACIFIC SHELF 1476 LIMITED - 2007-12-20
John Wood House, Greenwell Road, AberdeenDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2013-04-19IIF 7 - Director → ME
17
SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED - 2011-07-04
PACIFIC SHELF 1480 LIMITED - 2008-12-17
Vevey 109 North Deeside Road, Bieldside, AberdeenDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-12-17 ~ 2021-06-01IIF 16 - Director → ME
2012-01-30 ~ 2021-06-01IIF 28 - Secretary → ME
18
TALLTRAY LIMITED - 2018-02-15
Pittodrie Stadium, Pittodrie Street, AberdeenActive Corporate (11 parents)
Officer
2015-01-20 ~ 2019-12-16IIF 6 - Director → ME
19
AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (8 parents)
Officer
2009-06-12 ~ 2011-10-05IIF 1 - Director → ME
20
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, ScotlandActive Corporate (18 parents)
Officer
2005-12-08 ~ 2011-12-31IIF 19 - Director → ME
21
SLLP 54 LIMITED - 2013-08-20
62 Queen's Road, Aberdeen, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-361,951 GBP2023-07-31
Officer
2013-08-23 ~ 2021-04-08IIF 3 - Director → ME
22
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 10 offsprings)
Officer
2005-10-27 ~ 2013-04-19IIF 12 - Director → ME
23
WOOD GROUP PSN LIMITED - 2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2006-02-15 ~ 2013-04-19IIF 8 - Director → ME