1
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED - 2013-03-14
ISANDCO TWO HUNDRED AND SEVENTY LIMITED
- 1995-05-10
SC156515 Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-10 ~ 1995-05-19
IIF 9 - Director → ME
2
15 Marchbank Road, Bieldside, Aberdeen, Grampian
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-07-24
IIF 16 - Director → ME
3
66 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
1996-06-12 ~ 1999-04-27
IIF 7 - Director → ME
4
ALTUS INTERVENTION LIMITED - now
WIS QSERV LTD - 2014-04-24
AKER QSERV LIMITED - 2014-01-16
QSERV LIMITED - 2009-04-24
Badentoy Crescent, Portlethen, Aberdeen
Active Corporate (29 parents)
Officer
2001-11-12 ~ 2001-11-14
IIF 5 - Director → ME
5
Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
1997-08-20 ~ 1997-09-30
IIF 2 - Director → ME
6
ATKINS BOREAS CONSULTANTS LIMITED - now
BOREAS CONSULTANTS LIMITED - 2007-02-09
BOREALIS CONSULTANTS LIMITED
- 2000-01-06
SC178079ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED
- 1997-11-25
SC178079 Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (22 parents)
Officer
1997-08-19 ~ 1997-12-01
IIF 14 - Director → ME
7
C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (5 parents)
Officer
2001-11-27 ~ 2002-01-14
IIF 3 - Director → ME
8
CRANBERRY FOODS LIMITED - now
NUMBERLUCKY LIMITED
- 2003-08-12
04813802 Willow Road, Brackley, Northamptonshire
Active Corporate (28 parents)
Officer
2003-07-24 ~ 2003-08-07
IIF 6 - Director → ME
9
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED
- 1995-02-28
SC155351 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1995-01-16 ~ 1995-05-24
IIF 12 - Director → ME
10
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2017-10-28 ~ 2020-12-31
IIF 20 - LLP Member → ME
11
DRUM DEVELOPMENT GROUP LIMITED - now
ISANDCO 258 LIMITED - 2015-05-12
THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED
- 1995-05-15
SC150314 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (9 parents, 23 offsprings)
Officer
1994-04-19 ~ 1995-01-30
IIF 10 - Director → ME
12
FORUM ENERGY TECHNOLOGIES (UK) LIMITED - now
DPS OFFSHORE LIMITED - 2010-09-29
DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
KERLOCH ASSOCIATES LIMITED - 2005-03-02
ISANDCO FOUR HUNDRED AND SEVEN LIMITED
- 2003-03-06
SC238859 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
2002-10-30 ~ 2002-12-11
IIF 27 - Nominee Director → ME
13
GAELIC ENERGY SERVICES LIMITED
- 2010-02-24
SC371319MM&S (5575) LIMITED
- 2010-02-18
SC371319 SC371636, SC369286, SC312130Warning 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) The Capitol, 431 Union Street, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ 2011-09-07
IIF 31 - Director → ME
14
GORDON HOBKIRK ADVISORY LIMITED
SC714810 4 Provost Black Way, Banchory, Scotland
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 22 - Nominee Director → ME
Person with significant control
2021-11-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
GYRODATA DRILLING AUTOMATION LIMITED - now
ISANDCO THREE HUNDRED AND NINETY TWO LIMITED
- 2002-03-05
SC226104 Campus Three Balgownie Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-12-06 ~ 2002-03-05
IIF 25 - Nominee Director → ME
16
The Capitol, 431 Union Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1997-12-23 ~ 2007-05-21
IIF 8 - Director → ME
17
IB PARTNER 2 LIMITED
06023801 06025228, 06025280, 06026867Warning 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) 1 London Wall, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-08 ~ 2008-01-14
IIF 17 - Secretary → ME
18
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2007-05-01 ~ 2012-12-11
IIF 19 - LLP Member → ME
2017-01-09 ~ 2017-10-28
IIF 18 - LLP Member → ME
19
MARINE DIRECT CONSULTANTS LIMITED
- now SC226102 Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (8 parents)
Officer
2001-12-06 ~ 2003-01-31
IIF 24 - Nominee Director → ME
20
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1994-06-23 ~ 1994-07-04
IIF 15 - Director → ME
21
ISANDCO THREE HUNDRED AND NINETY THREE LIMITED
- 2002-03-13
SC226105 12 Caledonian Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2004-06-04
IIF 23 - Nominee Director → ME
22
RIG SERVICES INTERNATIONAL LIMITED
SC156334 C/o Campbell Dallas Llp, 7 Glasgow Road, Paisley
Liquidation Corporate (8 parents)
Officer
1995-03-03 ~ 1995-05-31
IIF 13 - Director → ME
23
SS EXPLORER PRESERVATION SOCIETY
SC156992 The Custom House 65 - 67 Commercial Street, Leith, Edinburgh, Scotland
Converted / Closed Corporate (34 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 11 - Director → ME
24
TARTAN TOUCH (SCOTLAND) LIMITED - now
SEASCAPE VENTURES (SCOTLAND) LIMITED - 2016-10-10
MARINE DIRECT CONTRACTORS LIMITED
- 2008-05-27
SC226103 Ladeside Road, Port Elphinstone, Inverurie, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2001-12-06 ~ 2003-09-18
IIF 26 - Nominee Director → ME
25
THE GLASSEL COMMUNITY COMPANY LIMITED
SC220294 3 Battock Terrace, Torphins, Banchory, Scotland
Active Corporate (8 parents)
Officer
2001-06-15 ~ 2001-06-19
IIF 1 - Director → ME
26
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, Aberdeen
Active Corporate (8 parents)
Officer
1998-07-21 ~ 1998-07-23
IIF 4 - Director → ME
27
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2017-01-09 ~ 2020-07-08
IIF 29 - Nominee Director → ME
2007-05-01 ~ 2012-12-11
IIF 32 - Nominee Director → ME
28
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2007-05-01 ~ 2012-12-11
IIF 33 - Nominee Director → ME
2017-01-09 ~ 2020-07-08
IIF 30 - Nominee Director → ME
29
MM&S (5712) LIMITED - 2012-05-31
1 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 28 - Director → ME
30
WOMBLE BOND DICKINSON (UK) LLP - now
DICKINSON DEES LLP - 2013-05-01
4 More London Riverside, London, United Kingdom
Active Corporate (272 parents, 23 offsprings)
Officer
2013-06-10 ~ 2016-12-31
IIF 21 - LLP Member → ME