1
DANISCO FLEXIBLE LIMITED - 2001-07-31
SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
1994-02-02 ~ 1996-10-16IIF 13 - director → ME
2
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED - 1999-05-19
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
1997-12-30 ~ 2003-11-27IIF 12 - director → ME
3
ENVIROCO LIMITED - 2018-02-07
NORWYND LIMITED - 1998-03-27
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenCorporate (5 parents, 1 offspring)
Officer
1997-11-07 ~ 2003-11-27IIF 1 - director → ME
4
SUPPLYLINK (UK) LIMITED - 1998-02-05
HACKREMCO (NO.761) LIMITED - 1992-05-04
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
1997-02-05 ~ 2003-11-27IIF 5 - director → ME
1992-05-12 ~ 1995-08-14IIF 10 - director → ME
5
ASCO INTERNATIONAL LIMITED - 2001-06-08
WINDTON LIMITED - 2000-07-07
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenCorporate (4 parents)
Officer
2000-06-29 ~ 2003-11-27IIF 2 - director → ME
6
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenCorporate (5 parents, 1 offspring)
Officer
1996-10-17 ~ 2003-11-27IIF 4 - director → ME
1989-01-26 ~ 1996-08-21IIF 14 - director → ME
7
ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
1997-12-30 ~ 1999-03-23IIF 8 - director → ME
8
ASCO LIMITED - 2007-02-28
ASCO PLC - 2006-07-17
ASCO GROUP PLC - 2000-05-19
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
1996-09-21 ~ 2003-11-27IIF 3 - director → ME
9
WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United KingdomCorporate (5 parents)
Officer
2012-06-19 ~ 2017-07-26IIF 37 - director → ME
10
KYLEKEY LIMITED - 2007-05-18
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-496,221 GBP2023-05-31
Officer
2007-05-17 ~ 2019-04-02IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-02IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ABERANN LIMITED - 2007-06-08
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ 2019-04-02IIF 29 - director → ME
12
Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, EdinburghCorporate (5 parents)
Officer
2008-11-17 ~ 2012-10-30IIF 38 - director → ME
13
C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, EdinburghCorporate (5 parents)
Officer
2009-11-03 ~ 2012-10-30IIF 17 - director → ME
14
CAMBRAE LIMITED - 2006-03-23
15 Atholl Crescent, EdinburghDissolved corporate (3 parents)
Officer
2005-11-25 ~ 2007-10-18IIF 27 - director → ME
15
CAIRNTOUL ENGINEERING LTD - 2013-02-18
Woodside Road, Bridge Of Don, AberdeenCorporate (3 parents)
Equity (Company account)
-1,030,550 GBP2023-12-31
Officer
2011-03-11 ~ 2019-04-02IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HACKREMCO (NO.750) LIMITED - 1992-05-19
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
1997-02-05 ~ 2003-11-27IIF 6 - director → ME
1992-04-08 ~ 1995-08-14IIF 9 - director → ME
17
BLUEDON LIMITED - 2008-01-14
Unit 30 Industrial Estate, Evanton, Ross-shire, United KingdomDissolved corporate (2 parents)
Officer
2007-12-20 ~ 2010-04-22IIF 28 - director → ME
18
SPARESFINDER.COM LTD - 2001-09-18
TREACLE EATER PROPERTIES LIMITED - 1999-01-29
LAVENDER PROPERTIES LIMITED - 1996-02-13
4 Coleman Street, 6th Floor, London, EnglandDissolved corporate (4 parents)
Officer
2000-04-20 ~ 2018-08-15IIF 30 - director → ME
19
STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2004-08-24 ~ 2007-10-18IIF 32 - director → ME
20
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED - 2007-12-21
PARFAWN LIMITED - 2003-11-20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2004-08-24 ~ 2007-10-18IIF 24 - director → ME
21
Glasgow National Hockey Centre, 8 Kings Drive, GlasgowCorporate (7 parents, 1 offspring)
Officer
2006-06-10 ~ 2010-02-22IIF 34 - director → ME
22
CARDLAW LIMITED - 2000-04-10
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
2000-03-30 ~ 2001-06-01IIF 7 - director → ME
23
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
1997-12-30 ~ 2003-11-27IIF 11 - director → ME