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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbride, Maurice

    Related profiles found in government register
  • Mcbride, Maurice
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cloughglas, Braco Road, Comrie, Crieff, PH6 2HP, Scotland

      IIF 1

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 2

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN, Scotland

      IIF 3

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 4

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 5 IIF 6

    • Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

      IIF 7
  • Mcbride, Maurice
    British chairman born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 8
  • Mcbride, Maurice
    British company director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland

      IIF 9 IIF 10

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom

      IIF 11

    • Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 12 IIF 13 IIF 14

    • Saltaire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 18 IIF 19 IIF 20

    • Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN

      IIF 21

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Saltire Court, 28 Castle Terrace, Edinburgh, EH1 2EN

      IIF 25

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 26

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 27 IIF 28 IIF 29

    • Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 33

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 34

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT, Great Britain

      IIF 35

    • Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

      IIF 36
  • Mcbride, Maurice
    British director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • H2, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 37

    • H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

      IIF 38

    • H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 39 IIF 40 IIF 41

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland

      IIF 47

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 48

    • Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 49

    • Dundas & Wilson Cs Llp (ref: Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 54 IIF 55 IIF 56

    • Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 58

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 59

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 60 IIF 61 IIF 62

    • Am Bruach, Kippen, Stirling, Stirlingshire, FK8 3DT, Scotland

      IIF 65
  • Mcbride, Maurice
    British n/a born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

      IIF 66
  • Mcbride, Maurice
    British none born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 67 IIF 68 IIF 69

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 70
  • Mcbride, Maurice
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 71
  • Mcbide, Maurice
    British company director born in September 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 72
  • Mr Maurice Mcbride
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 73
child relation
Offspring entities and appointments 70
  • 1
    64QS LIMITED - now
    JMARCHITECTS HOLDINGS LIMITED
    - 2021-07-12 SC235128
    PJMP HOLDINGS LIMITED
    - 2004-01-21 SC235128
    64 Queen Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 22 - Director → ME
  • 2
    ABI (UK) GROUP LIMITED
    - now 05322382
    BROOMCO (3675) LIMITED - 2005-02-22
    Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-09
    IIF 15 - Director → ME
  • 3
    ACTIVE AIR CONDITIONING LIMITED
    - now SC198646
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-04-04 ~ 2014-02-07
    IIF 70 - Director → ME
  • 4
    AIR ENERGI HOLDINGS LIMITED
    - now 06849455
    HALLCO 1688 LIMITED - 2009-09-09
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2012-10-05
    IIF 55 - Director → ME
  • 5
    AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
    - now 01243115
    ACSIM AIREDALE SALES LIMITED - 1992-12-10
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 18 - Director → ME
  • 6
    ALEXANDER ROSS HOLDINGS LIMITED
    - now SC104728
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2021-06-15
    IIF 50 - Director → ME
  • 7
    ALTRAD INTEGRITY SERVICES LIMITED - now
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED
    - 2005-01-07 SC161193 SC068670... (more)
    LEDGE 248 LIMITED - 1996-04-19
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2003-06-07
    IIF 8 - Director → ME
  • 8
    BERKELEY ENVIRONMENTAL SERVICES LIMITED
    - now 02940890
    CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 14 - Director → ME
  • 9
    BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
    03611616
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 35 - Director → ME
  • 10
    BRAID LOGISTICS (UK) LIMITED - now
    JOHN S BRAID & COMPANY LIMITED
    - 2008-12-01 SC048793 SC121270
    4 Kings Inch Way, Renfrew
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-12-15
    IIF 5 - Director → ME
  • 11
    CAE REALISATIONS (2014) LIMITED - now
    CRITICAL AIRFLOW EUROPE LIMITED
    - 2014-01-15 03723446 08821650
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
    BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 16 - Director → ME
  • 12
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2000-06-26 ~ 2002-03-05
    IIF 29 - Director → ME
  • 13
    CHESS GROUP LIMITED - now
    CHESS GROUP PLC
    - 2023-08-21 SC280455 SC206144... (more)
    CHESS PROPERTY GROUP PLC
    - 2005-09-02 SC280455 SC064782
    62 Queen's Road, Aberdeen
    Active Corporate (14 parents)
    Officer
    2005-08-15 ~ 2014-03-04
    IIF 52 - Director → ME
  • 14
    CHESS STORAGE AND INTERIORS LIMITED
    SC334212
    62 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2013-10-30
    IIF 51 - Director → ME
  • 15
    CRITICAL AIRFLOW CONTROLS LIMITED
    04839133 15989391... (more)
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 33 - Director → ME
  • 16
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1998-01-01 ~ 1999-10-25
    IIF 32 - Director → ME
  • 17
    DOMINION TECHNOLOGY GASES HOLDINGS LIMITED
    - now SC319426
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2013-05-29
    IIF 10 - Director → ME
  • 18
    EV FINCO LIMITED
    - now 08925721
    DELIA BIDCO LIMITED
    - 2015-11-02 08925721 08822753
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-28
    IIF 36 - Director → ME
  • 19
    EV HOLDINGS LIMITED
    - now 08822753 04639332
    DELIA TOPCO LIMITED
    - 2015-11-02 08822753
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-28
    IIF 7 - Director → ME
  • 20
    FOUR SEASONS CONTROL HOLDINGS LIMITED
    - now 05363917
    LUPFAW 181 LIMITED - 2005-09-13
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 21 - Director → ME
  • 21
    FOUR SEASONS CONTROL LTD.
    - now 07065301 02353820
    FOUR SEASONS MAINTENANCE LIMITED
    - 2010-02-04 07065301 02353820
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2013-10-17
    IIF 57 - Director → ME
  • 22
    FOUR SEASONS EBT LIMITED
    06701014
    Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2013-10-17
    IIF 58 - Director → ME
  • 23
    FOUR SEASONS ENERGY MANAGEMENT GROUP LIMITED
    - now 06233973
    COBCO 835 LIMITED
    - 2011-09-29 06233973 06084210... (more)
    Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2013-10-17
    IIF 59 - Director → ME
  • 24
    FOUR SEASONS INSTALLATION LIMITED
    07065328
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2013-10-17
    IIF 56 - Director → ME
  • 25
    FOUR SEASONS MAINTENANCE LTD.
    - now 02353820 07065301
    FOUR-SEASONS CONTROL LIMITED
    - 2010-02-04 02353820 07065301
    SIGNDOT LIMITED - 1989-04-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 20 - Director → ME
  • 26
    GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED
    - now SC177369
    GLOBAL GAS SUPPLIES LIMITED - 2006-12-05
    Dominion Building , Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2010-11-23 ~ 2013-05-29
    IIF 9 - Director → ME
  • 27
    H.M. AIR COOLING LIMITED
    - now 02101887
    ROSELAND SERVICES LIMITED - 1987-03-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-31 ~ 2013-10-17
    IIF 24 - Director → ME
  • 28
    ICR (HOLDINGS) 1 LIMITED
    12014587
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-12-31
    IIF 48 - Director → ME
    2019-05-31 ~ 2022-05-05
    IIF 38 - Director → ME
  • 29
    ICR (INVESTMENT 1) LIMITED
    - now 08911659 08911715
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 45 - Director → ME
  • 30
    ICR (INVESTMENT 2) LIMITED
    - now 08911715 08911659
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 41 - Director → ME
  • 31
    ICR INTEGRITY (GROUP) LIMITED
    - now 08915480
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 42 - Director → ME
  • 32
    ICR INTEGRITY (HOLDINGS) LIMITED
    - now 08910044
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-05-05
    IIF 37 - Director → ME
  • 33
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 39 - Director → ME
  • 34
    INGENCO LIMITED
    SC204484
    Unit 1a, 3 Michaelson Square, Livingston
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-01 ~ now
    IIF 60 - Director → ME
  • 35
    INTEGRAL UK GROUP LIMITED - now
    INTEGRAL UK HOLDINGS LIMITED
    - 2006-06-01 05428773 05656972
    BROOMCO (3787) LIMITED
    - 2005-08-22 05428773 05360864... (more)
    1290 Aztec West, Almondsbury, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2006-04-28
    IIF 31 - Director → ME
  • 36
    J C W (SOUTH) AIR CONDITIONING LIMITED
    02969925
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 12 - Director → ME
  • 37
    J C W (WALES) AIR CONDITIONING LIMITED
    02406935
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 49 - Director → ME
  • 38
    J C W AIR CONDITIONING LIMITED
    - now 02271915
    QUICKBUSY LIMITED - 1988-08-11
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 13 - Director → ME
  • 39
    J C W SERVICE LIMITED
    - now 02440566
    J C W (SERVICES) LIMITED - 1990-02-08
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-04 ~ 2010-11-16
    IIF 72 - Director → ME
    2009-12-04 ~ 2013-10-17
    IIF 54 - Director → ME
  • 40
    J.W.A. LIMITED
    02797594 03358141
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 19 - Director → ME
  • 41
    JMARCHITECTS LIMITED
    - now SC172002
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    64 Queen Street, Edinburgh
    Active Corporate (27 parents)
    Officer
    2006-01-25 ~ 2014-12-31
    IIF 23 - Director → ME
  • 42
    JOHN PATON & SON LIMITED
    - now SC095417
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-03-02 ~ 2009-03-31
    IIF 63 - Director → ME
  • 43
    KNIGHT PROPERTY GROUP PLC
    - now SC064782
    CHESS PROPERTY GROUP PLC
    - 2008-03-29 SC064782 SC280455
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-09-05 ~ 2009-09-30
    IIF 27 - Director → ME
  • 44
    MABLAW 555 LIMITED
    07873243 03459431... (more)
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-04 ~ 2012-09-30
    IIF 25 - Director → ME
  • 45
    MMB ASSOCIATES (SCOTLAND) LIMITED
    SC724467
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MOSS MECHANICAL ON SITE SERVICES LIMITED
    - now 03807107
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (25 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 46 - Director → ME
  • 47
    NIPPON GASES OFFSHORE INVESTMENTS LIMITED - now
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED
    - 2019-01-17 SC319425
    DUNWILCO (1441) LIMITED - 2007-05-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2013-05-29
    IIF 47 - Director → ME
  • 48
    NIPPON GASES OFFSHORE TANKS LIMITED - now
    ARGON (ISOTANK) LIMITED
    - 2019-01-17 SC254641
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2012-11-01 ~ 2013-05-29
    IIF 11 - Director → ME
  • 49
    NORTH CONTRACTS (SCOTLAND) LIMITED - now
    NORTH GROUP LIMITED
    - 2008-11-07 SC173448 SC328699
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1997-11-11 ~ 1999-07-23
    IIF 30 - Director → ME
  • 50
    OMNI INTEGRITY LIMITED
    12526812
    Unit 3 A Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2021-09-27 ~ 2022-05-05
    IIF 40 - Director → ME
  • 51
    PALCON SERVICES LIMITED
    - now 04817763
    BERKELEY PROPERTY INVESTMENTS LIMITED - 2005-03-03
    ROBERTS FM LIMITED - 2004-11-12
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2004-07-23
    RAYDOR LIMITED - 2003-07-31
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 34 - Director → ME
  • 52
    PARKLANDS LIMITED
    SC148097
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2018-11-28 ~ 2021-06-30
    IIF 1 - Director → ME
  • 53
    PREMIER HYTEMP HOLDINGS LIMITED
    - now SC326297
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2023-11-20
    IIF 68 - Director → ME
  • 54
    PREMIER HYTEMP LIMITED
    - now SC093051
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (26 parents)
    Officer
    2015-01-15 ~ 2023-11-20
    IIF 69 - Director → ME
  • 55
    PRIMARY MANAGEMENT LIMITED
    03159039
    One, Southampton Row, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-01 ~ 1997-02-28
    IIF 28 - Director → ME
  • 56
    PROJECT GALAXY LIMITED - now
    SPACE SOLUTIONS (SCOTLAND) LIMITED
    - 2007-07-09 SC219500 SC035696... (more)
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2007-07-05
    IIF 64 - Director → ME
  • 57
    RAJM 3 LIMITED - now
    ESE (SCOTLAND) LIMITED
    - 2014-09-04 SC199894 SC473221
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (14 parents)
    Officer
    2008-01-07 ~ 2013-10-30
    IIF 53 - Director → ME
  • 58
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 26 - Director → ME
  • 59
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-05-02
    IIF 3 - Director → ME
  • 60
    SKY FUTURES PARTNERS LIMITED
    06931399
    Unit 1 Chalk Lane, Harlow, England
    Active Corporate (21 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 43 - Director → ME
  • 61
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    IIF 62 - Director → ME
  • 62
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2010-03-02 ~ 2012-03-09
    IIF 65 - Director → ME
  • 63
    STONEYHILL WASTE MANAGEMENT LIMITED
    - now SC116584
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2003-05-13 ~ 2003-10-08
    IIF 61 - Director → ME
  • 64
    SURVIVEX TMS LIMITED - now
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED
    - 2004-04-08 SC242176
    LEDGE 697 LIMITED
    - 2003-05-30 SC242176 SC240196... (more)
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 6 - Director → ME
  • 65
    THE BERKELEY CONTROLS GROUP LIMITED
    03661327
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 17 - Director → ME
  • 66
    WALKER TECHNICAL RESOURCES LIMITED
    SC140062
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 44 - Director → ME
  • 67
    WARRIOR BIDCO LIMITED
    - now SC426386
    PREMIER HYTEMP BIDCO LIMITED
    - 2023-12-06 SC426386
    DMWS 977 LIMITED - 2012-10-03
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2023-12-31
    IIF 67 - Director → ME
  • 68
    WARRIOR EBT TRUSTEE LIMITED - now
    PREMIER HYTEMP EBT TRUSTEE LIMITED
    - 2024-01-11 SC455646
    DMWS 1020 LIMITED
    - 2013-09-05 SC455646 SC460609... (more)
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2013-09-04 ~ 2023-12-31
    IIF 66 - Director → ME
  • 69
    WARRIOR TOPCO LIMITED
    - now SC426384
    PREMIER HYTEMP TOPCO LIMITED
    - 2023-12-06 SC426384
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2023-12-31
    IIF 4 - Director → ME
  • 70
    WINDOW SUPPLY COMPANY LTD
    SC615256
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.