1
ARATELLUS OFFSHORE LIMITED
- now SC661348SLLP 291 LIMITED - 2020-07-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-09-22
IIF 32 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 34 - Director → ME
4
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ 2008-12-03
IIF 43 - Director → ME
2008-12-03 ~ dissolved
IIF 48 - Secretary → ME
5
Garthdee Road, Aberdeen
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 33 - Director → ME
6
YORK PLACE (NO. 317) LIMITED - 2004-07-14
Glenshee Ltd, Cairnwell, Braemar, Scotland
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-10-24
IIF 31 - Director → ME
7
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 15 - Director → ME
8
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2023-08-04 ~ now
IIF 16 - Director → ME
9
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 35 - Director → ME
11
RAHD.AI INTERNATIONAL LTD
- now SC851907RAHD AI (SCOTLAND) LIMITED
- 2025-07-03
SC851907 Aurora, Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 29 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-10-15 ~ 2019-07-19
IIF 42 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-11-26 ~ 2019-07-19
IIF 40 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-06-08 ~ 2019-07-19
IIF 41 - Director → ME
15
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-04 ~ 2019-07-19
IIF 39 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
ROVOP TOPCO LIMITED
- 2018-03-07
SC583326 Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 24 - Director → ME
2019-08-01 ~ 2020-09-18
IIF 25 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2019-07-19
IIF 36 - Director → ME
2011-09-05 ~ 2019-07-19
IIF 46 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-09-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 38 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Aurora, 1 Union Row, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
20
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-21 ~ now
IIF 21 - Director → ME
2014-03-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
21
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 26 - Director → ME
22
ROVTECH SOLUTIONS LIMITED
- now 02949672ROVTECH SYSTEMS LIMITED - 2014-05-15
SYSTEM CAM LIMITED - 1996-01-12
16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 23 - Director → ME
23
SNOWSPORT SCOTLAND LIMITED
- now SC095587SCOTTISH NATIONAL SKI COUNCIL LIMITED THE
- 1998-12-11
SC095587 9 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
Active Corporate (120 parents)
Officer
1993-11-14 ~ 2000-11-05
IIF 45 - Director → ME
2005-11-06 ~ 2006-11-12
IIF 44 - Director → ME
1997-11-08 ~ 1999-03-29
IIF 47 - Secretary → ME
24
BRATHENS 22 LIMITED
- 2022-12-09
SC733015 Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
Aurora Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
27
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Whitestones Banchory, Devenick, Aberdeen
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 13 - Has significant influence or control → OE
2016-05-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
29
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 37 - Director → ME