1
ALFRED CHEYNE ENGINEERING LIMITED
SC168176 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (18 parents)
Officer
2017-09-14 ~ 2021-11-10
IIF 27 - Director → ME
2
BALMORAL ADVANCED COMPOSITES LIMITED
SC249704 Balmoral Park, Loirston, Aberdeen, Grampian
Active Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
3
BALMORAL COMPOSITES LIMITED
- now SC234546 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
2002-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
Balmoral Park, Loirston, Aberdeen
Active Corporate (15 parents)
Officer
2006-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
5
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED
- now SC341338 Balmoral Park, Loirston, Aberdeen
Active Corporate (6 parents)
Officer
2008-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
6
BALMORAL GROUP HOLDINGS LIMITED
- now SC277480DUNWILCO (1222) LIMITED
- 2005-03-23
SC277480 05525647, SC277477, SC286674Warning 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) Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 8 offsprings)
Officer
2005-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
REPLACEMENT TANK SERVICES LIMITED
- 2007-11-23
SC301825 Balmoral Park, Loirston, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
BALMORAL INTELLECTUAL PROPERTIES LIMITED
- now SC169975LEDGE 312 LIMITED
- 1997-02-25
SC169975 SC170681, SC188500, SC169895Warning 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) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
1997-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
9
DUNWILCO (1223) LIMITED
- 2005-03-23
SC277481 05372267, SC277477, SC296348Warning 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) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2005-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
10
BALMORAL POLYMER ENGINEERING LIMITED
- now SC072725LEDGE 200 LIMITED
- 2000-07-05
SC072725 SC150861, SC169041, SC152338Warning 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) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
(before 1989-06-29) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
11
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
12
COMLAW NO. 214 LIMITED
- 1990-04-02
SC118769 SC118768, SC122260, SC142532Warning 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) Balmoral Park, Loirston, Aberdeen
Active Corporate (10 parents)
Officer
1990-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
13
BALMORAL WOODBANK LIMITED
- now SC072532BALMORAL NAVIGATIONAL AIDS LIMITED
- 2025-10-15
SC072532 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
(before 1989-06-20) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
14
Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ 2026-01-30
IIF 15 - Director → ME
15
BLAZE MANUFACTURING SOLUTIONS LTD.
SC306482 Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
Active Corporate (15 parents)
Officer
2019-12-18 ~ 2026-01-30
IIF 14 - Director → ME
16
BROOMCO (3054) LIMITED
04569047 04528436, 04569050, 02441153Warning 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) Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-12-20
IIF 18 - Director → ME
17
HB HORSELEY BRIDGE TANKS LIMITED
04683673 C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Active Corporate (7 parents)
Officer
2003-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
18
JIM MILNE PROPERTIES LIMITED
- now SC177243C.A.M. (ABERDEEN) LIMITED
- 1999-05-19
SC177243 Balmoral Park, Loirston, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
1999-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
CYBERGUIDE LIMITED - 2000-06-16
6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
Active Corporate (14 parents)
Officer
2014-04-15 ~ 2014-04-15
IIF 20 - Director → ME
2014-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
20
Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
2024-06-28 ~ now
IIF 22 - Director → ME
22
SOUNDGIFT LIMITED - 1996-09-10
Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Dissolved Corporate (16 parents)
Officer
2018-02-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 45 - Has significant influence or control → OE
23
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2004-04-29 ~ 2007-04-19
IIF 17 - Director → ME
24
Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
VIKING SEATECH LIMITED - now
VIKING MOORINGS LIMITED - 2012-06-08
LEDGE 200 LIMITED
- 1994-07-06
SC150861 SC072725, SC162406, SC152338Warning 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) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
1994-06-30 ~ 2006-01-24
IIF 19 - Director → ME
26
WATER ENVIRONMENTAL TREATMENT LIMITED
02685141 C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Active Corporate (8 parents)
Officer
2018-11-01 ~ now
IIF 23 - Director → ME