1
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (30 parents)
Officer
1998-02-28 ~ 2000-07-31
IIF 37 - Secretary → ME
2
AURORA ENERGY RESOURCES LIMITED
- now SC335749AURORA EXPLORATION (UK) LIMITED
- 2013-12-20
SC335749EDP ONSHORE LIMITED
- 2010-08-04
SC335749PACIFIC SHELF 1485 LIMITED
- 2008-02-05
SC335749 SC335753, SC138555, SC486661Warning 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) 28 Albyn Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2008-02-05 ~ 2022-06-30
IIF 14 - Director → ME
3
MOUNTWEST ADJUSTABLE LIMITED - 2012-08-07
28 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
PACIFIC SHELF 1594 LIMITED
- 2010-03-11
SC368986 SC367203, SC338854, SC368987Warning 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) Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-12-17 ~ dissolved
IIF 12 - Director → ME
5
CASING TECHNOLOGIES GROUP LIMITED
- now SC328867PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2011-07-31 ~ 2012-01-13
IIF 21 - Director → ME
6
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (71 parents)
Officer
2016-05-19 ~ 2017-04-28
IIF 22 - Director → ME
7
CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19
SC330389MOUNTWEST 774 LIMITED
- 2007-09-21
SC330389 SC251713, SC332218, SC331500Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2007-09-20 ~ 2008-01-31
IIF 16 - Director → ME
8
COUPLE COUNSELLING GRAMPIAN - now
MARRIAGE COUNSELLING GRAMPIAN
- 1999-05-28
SC094167GRAMPIAN MARRIAGE GUIDANCE COUNCIL - 1991-05-28
Alliance House, 493 Union Street, Aberdeen
Dissolved Corporate (38 parents)
Officer
1994-04-19 ~ 1996-04-23
IIF 6 - Director → ME
1994-04-19 ~ 1996-04-23
IIF 39 - Secretary → ME
9
66 Louisville Avenue, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEEP CASING TOOLS LIMITED
- now SC199420FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (27 parents)
Officer
2011-07-31 ~ 2012-01-13
IIF 20 - Director → ME
11
MOUNTWEST 585 LIMITED - 2005-03-30
The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ dissolved
IIF 4 - Director → ME
12
EDP FOUNDER PARTNER GP LIMITED
- now SC284865MOUNTWEST 599 LIMITED - 2005-05-20
The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ dissolved
IIF 8 - Director → ME
13
MOUNTWEST 598 LIMITED - 2005-05-20
The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ dissolved
IIF 7 - Director → ME
14
EGDON RESOURCES (AURORA) LIMITED - now
AURORA PRODUCTION (UK) LIMITED
- 2023-03-17
SC301743EDP BARNACLE LIMITED
- 2010-05-28
SC301743 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2006-05-04 ~ 2023-03-01
IIF 15 - Director → ME
15
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
- now SC213292ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
- 2009-11-30
SC213292LEDGE 565 LIMITED - 2002-04-09
19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2009-03-03 ~ 2011-06-22
IIF 17 - Director → ME
16
ERT CAMELOT LIMITED - now
EDP CAMELOT LIMITED
- 2010-02-11
SC301741EDP BALFOUR LIMITED
- 2007-02-05
SC301741 13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2006-05-04 ~ 2010-02-03
IIF 18 - Director → ME
17
35 Auckland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 35 - Director → ME
18
GOLDEN SQUARE NOMINEES LIMITED
- now SC066084GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents, 10 offsprings)
Officer
1991-10-07 ~ 1998-02-28
IIF 30 - Director → ME
19
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 618 offsprings)
Officer
1992-09-18 ~ 1998-02-28
IIF 33 - Director → ME
20
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents)
Officer
1993-11-18 ~ 1998-02-28
IIF 27 - Director → ME
21
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED - now
LEDINGHAM CHALMERS LIMITED - 2007-10-03
LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08
CHALMERS SOLICITORS LIMITED - 1991-01-30
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1996-11-26 ~ 1998-02-28
IIF 26 - Director → ME
22
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
1991-01-07 ~ 1998-02-28
IIF 29 - Director → ME
23
66 Louisville Avenue, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
24
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED
- 2000-12-19
SC109608ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (46 parents, 4 offsprings)
Officer
1998-02-28 ~ 2000-07-31
IIF 40 - Secretary → ME
25
PETROFAC FACILITIES MANAGEMENT LIMITED - now
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED
- 2000-12-19
SC075047ATLANTIC POWER & GAS LIMITED
- 1999-06-30
SC075047BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Voluntary Arrangement Corporate (58 parents, 5 offsprings)
Officer
1998-02-28 ~ 2000-07-31
IIF 41 - Secretary → ME
26
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 2000-07-31
IIF 38 - Secretary → ME
27
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-29 ~ 2019-02-26
IIF 23 - Director → ME
28
ROVOP TOPCO LIMITED
- 2018-03-07
SC583326 Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-02-20 ~ 2019-02-26
IIF 13 - Director → ME
29
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2015-04-21 ~ 2019-02-26
IIF 24 - Director → ME
30
THE OIL CHAPLAINCY TRUST LIMITED
SC126887 C/o Total E&p Uk Limited, Crawpeel Road, Altens, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
1998-10-30 ~ 2002-12-18
IIF 42 - Secretary → ME
31
66 Louisville Avenue, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 11 - Director → ME
32
66 Louisville Avenue, Aberdeen
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
LEDGE 171 LIMITED
- 1993-06-09
SC144449 SC137804, SC197037, SC146004Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
1993-06-01 ~ 2008-01-24
IIF 25 - Director → ME
34
TUSCAN ENERGY (CRAGGANMORE) LIMITED
SC251215 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-06-16 ~ 2005-09-03
IIF 5 - Director → ME
2003-06-16 ~ 2005-09-03
IIF 36 - Secretary → ME
35
TUSCAN ENERGY (SCOTLAND) LIMITED
SC210076 C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ dissolved
IIF 32 - Director → ME
2000-08-11 ~ dissolved
IIF 45 - Secretary → ME
36
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2001-10-11 ~ 2005-09-03
IIF 28 - Director → ME
2001-10-11 ~ 2005-09-03
IIF 43 - Secretary → ME
37
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ 2005-09-03
IIF 31 - Director → ME
2001-10-11 ~ 2005-09-03
IIF 44 - Secretary → ME