1
MM&S (5195) LIMITED - 2007-01-23
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME
2
PLACE D'OR 536 LIMITED - 2000-11-10
Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,962 GBP2024-11-30
Officer
2002-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-510,066 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
2, The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
NORTH SEA SOLUTIONS LTD. - 1999-10-27
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-876 GBP2023-10-31
Officer
1997-08-01 ~ dissolved
IIF 20 - Director → ME
6
M M & S (2474) LIMITED - 1998-11-25
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
7,995,597 GBP2024-10-31
Officer
1998-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12
ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,512,885 GBP2024-10-31
Officer
1991-08-15 ~ now
IIF 9 - Director → ME
8
POLEFORCE LIMITED - 1994-02-11
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,361,189 GBP2024-10-31
Officer
~ now
IIF 12 - Director → ME
9
WESTBURN PROPERTIES LIMITED - 1989-09-29
S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,121,523 GBP2024-10-31
Officer
~ now
IIF 10 - Director → ME
10
26 Hollybank Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
26 Hollybank Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE