1
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 137 - Director → ME
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2025-02-14 ~ now
IIF 135 - Director → ME
3
First Integrated House, Broadfold Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 37 - Director → ME
4
STEELHILL LIMITED - 2001-09-07
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (17 parents)
Officer
2001-09-19 ~ 2011-03-24
IIF 76 - Director → ME
5
BOATBEAT LIMITED - 2008-01-04
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2025-10-04
IIF 59 - Director → ME
2025-01-10 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
6
C & L PROPERTIES (CRATHIE) LIMITED
- now SC327163 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-17 ~ 2025-10-04
IIF 55 - Director → ME
2023-01-10 ~ now
IIF 145 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
7
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 72 - Director → ME
8
C & L PROPERTIES (SAUFC) LIMITED
SC337547 1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 73 - Director → ME
9
C & L PROPERTIES (THE GRANGE) LIMITED
- now SC212664C & L LEISURE LIMITED
- 2008-01-15
SC212664BORDERSAIL LIMITED - 2000-12-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2023-01-10 ~ now
IIF 127 - Director → ME
2023-01-10 ~ 2023-01-10
IIF 159 - Director → ME
2005-10-20 ~ 2025-10-04
IIF 56 - Director → ME
2005-10-20 ~ 2006-12-13
IIF 165 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 17 - Ownership of shares – 75% or more → OE
10
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 71 - Director → ME
11
CARNLEA DEVELOPMENTS LTD.
- now SC222576STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
PLACE D'OR 553 LIMITED - 2002-06-10
1 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 75 - Director → ME
12
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2025-10-04
IIF 61 - Director → ME
2023-01-10 ~ now
IIF 125 - Director → ME
2007-09-05 ~ 2007-11-20
IIF 166 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2025-10-04
IIF 34 - Director → ME
2023-01-10 ~ now
IIF 138 - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-11
IIF 22 - Ownership of shares – 75% or more → OE
14
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1997-08-01
IIF 91 - Director → ME
15
COMMUNICATION RENTALS LIMITED
- now SC176534 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1997-07-23 ~ 2001-04-19
IIF 97 - Director → ME
16
PLACE D'OR 465 LIMITED
- 1998-05-26
SC177639 SC226731, SC185800, SC171088Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2025-10-04 ~ now
IIF 123 - Director → ME
1997-12-29 ~ 2025-10-04
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
DESIGN ENGINEERING LIMITED
- now SC190479CENTRECLIP LIMITED
- 1998-11-18
SC190479 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2001-04-19
IIF 87 - Director → ME
18
DOWNHOLE TECHNOLOGY LIMITED
- now SC157994 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-06-02 ~ 2001-04-19
IIF 108 - Director → ME
19
4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
1997-02-07 ~ 2001-04-19
IIF 44 - Director → ME
20
DRUM KINGSWELLS BUSINESS PARK LIMITED - now
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2010-06-01
IIF 82 - Director → ME
21
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2011-12-20 ~ 2017-05-02
IIF 38 - Director → ME
22
FIRST CAPITAL DEVELOPMENTS LIMITED
- now SC282301BIELDROW LIMITED - 2005-07-04
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 102 - Director → ME
23
1 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2025-10-04
IIF 31 - Director → ME
2021-12-16 ~ now
IIF 120 - Director → ME
Person with significant control
2017-09-01 ~ 2025-10-04
IIF 1 - Ownership of voting rights - 75% or more → OE
24
FIRST CONSTRUCTION LIMITED
- now SC239596 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2002-12-13 ~ 2025-10-04
IIF 47 - Director → ME
2021-12-16 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 117 - Has significant influence or control → OE
25
FIRST DECOMMISSIONING LIMITED
- now SC383638FIRST MOORING SYSTEMS LIMITED
- 2017-11-27
SC383638FIRST OILFIELD RENTALS LIMITED
- 2014-08-07
SC383638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2025-10-04
IIF 58 - Director → ME
2025-01-10 ~ now
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
26
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
27
First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 141 - Director → ME
2016-07-22 ~ 2025-10-04
IIF 32 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
ENIGMA BAR BRASSERIE LIMITED
- 2006-03-15
SC235590 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2002-10-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
29
GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2013-03-27 ~ 2025-10-04
IIF 30 - Director → ME
2016-12-23 ~ now
IIF 149 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 20 - Ownership of shares – 75% or more → OE
30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 136 - Director → ME
31
PLACE D'OR 683 LIMITED
- 2009-07-17
SC346015 SC349163, SC349164, SC353942Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-12-16 ~ now
IIF 126 - Director → ME
2009-07-14 ~ 2025-10-04
IIF 60 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 119 - Has significant influence or control → OE
32
FIRST OIL EBT TRUSTEE LIMITED
- now SC223286PLACE D'OR 556 LIMITED - 2001-11-02
1 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 70 - Director → ME
33
FIRST OIL EXPLORATION (NORTH SEA) LIMITED
- now SC248243REACH EXPLORATION (NORTH SEA) LIMITED
- 2007-07-03
SC248243 1 Queens Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ dissolved
IIF 106 - Director → ME
34
TUSKAR EXPRO LIMITED
- 1999-05-19
01021486SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-04-26 ~ dissolved
IIF 104 - Director → ME
2014-05-01 ~ 2016-05-31
IIF 154 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 170 - Secretary → ME
35
FIRST OIL INVESTMENTS LIMITED
- 2024-04-18
SC649291 Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2024-02-22
IIF 41 - Director → ME
2024-02-23 ~ now
IIF 150 - Director → ME
36
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 156 - Director → ME
37
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 157 - Director → ME
38
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 155 - Director → ME
1999-04-06 ~ dissolved
IIF 101 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 169 - Secretary → ME
39
FIRST OIL ROYALTIES LIMITED
- now 02772880EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
DEMANDFREE LIMITED - 1993-02-01
21 Regatta House, 32 Twickenham Road, Teddington, Middx
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ dissolved
IIF 114 - Director → ME
40
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2004-10-19 ~ dissolved
IIF 113 - Director → ME
41
TUSKAR UK HOLDINGS LIMITED
- 1999-05-21
01282732SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
LOCHIEL HOLDINGS LIMITED - 1986-07-17
DEGLA LIMITED - 1980-12-31
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-26 ~ dissolved
IIF 105 - Director → ME
42
MILTONMILE LIMITED - 2002-12-20
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2025-10-04
IIF 49 - Director → ME
2023-01-10 ~ now
IIF 140 - Director → ME
2005-10-20 ~ 2006-12-04
IIF 168 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 11 - Ownership of shares – 75% or more → OE
43
Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2025-10-04
IIF 67 - Director → ME
2021-12-16 ~ now
IIF 151 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 23 - Ownership of shares – 75% or more → OE
44
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents, 8 offsprings)
Officer
2005-07-08 ~ 2025-10-04
IIF 64 - Director → ME
2020-10-28 ~ now
IIF 139 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 18 - Ownership of shares – 75% or more → OE
45
FOURLET (JKR) LIMITED
- 2013-03-20
SC337543 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 133 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 19 - Ownership of shares – 75% or more → OE
46
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2001-11-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
47
YELLOW TAVERN LIMITED
- 1994-12-09
SC153760 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-11-17 ~ 2001-04-19
IIF 84 - Director → ME
48
FOURLET (CASTLECALL) LIMITED
- now SC330460 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 158 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
49
FOURLET (CRATHIE) LIMITED
- now SC330461CRATHIECROWN LIMITED
- 2007-10-12
SC330461 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 146 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
50
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 148 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 8 - Ownership of shares – 75% or more → OE
51
FOURLET (THE GRANGE) LIMITED
- now SC330458 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2025-10-04
IIF 65 - Director → ME
2023-01-10 ~ now
IIF 132 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
52
HANDLING EQUIPMENT SERVICES LIMITED
- 1998-08-24
SC110638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1989-05-31) ~ 2025-10-04
IIF 50 - Director → ME
2023-01-10 ~ now
IIF 142 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2008-02-09 ~ 2025-10-04
IIF 46 - Director → ME
2023-01-10 ~ now
IIF 147 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 16 - Ownership of shares – 75% or more → OE
54
INDEPENDENT INTEGRATED SERVICES LIMITED
- now SC136260O. R. SUPPLIES LIMITED
- 1993-08-25
SC136260 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-02-10 ~ 2001-04-19
IIF 93 - Director → ME
55
INTER CITY (ABERDEEN) LIMITED
- now SC149122PLACE D'OR 353 LIMITED - 1994-03-30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1999-07-21 ~ 2025-10-04
IIF 57 - Director → ME
2023-01-10 ~ now
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 6 - Ownership of shares – 75% or more → OE
56
INTERNATIONAL DEVELOPMENT JURISDICTION LIMITED
SC591769 1 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
57
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
SC126025 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1996-09-04 ~ 2001-04-19
IIF 98 - Director → ME
58
LOGIK IMAGE MANAGEMENT LIMITED - now
WALASH PLC - 1988-03-23
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1987-12-17 ~ 1988-01-14
IIF 45 - Director → ME
59
MID-EUROPE SUPPLY LIMITED
- now SC133467CURMUS LIMITED - 1991-12-18
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-08-06 ~ 2001-04-19
IIF 89 - Director → ME
60
SUMMERCOLL LIMITED
- 2003-06-30
SC251291 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2003-06-27 ~ 2025-10-04
IIF 52 - Director → ME
2021-12-16 ~ now
IIF 121 - Director → ME
61
MORRISON MCLEAN ASSOCIATES LIMITED
SC115632 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-01-13 ~ 2001-04-19
IIF 88 - Director → ME
62
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-05 ~ dissolved
IIF 36 - Director → ME
63
1 Kings Inch Place, Renfrew
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
64
NEO ENERGY (ZNI) LIMITED - now
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-03-04
IIF 153 - Director → ME
2014-04-17 ~ 2016-03-04
IIF 35 - Director → ME
65
NEO ENERGY CENTRAL NORTH SEA LIMITED - now
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED
- 2011-07-27
05894683 30 St Mary Axe, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-03-04
IIF 39 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 152 - Director → ME
66
NORTH SEA COMPACTORS LIMITED
- now SC085208ISANDCO FOUR LIMITED - 1983-12-14
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2023-03-08 ~ now
IIF 131 - Director → ME
67
AYDEUR LIMITED - 1988-04-14
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1989-12-26) ~ 2001-04-19
IIF 92 - Director → ME
68
OILWELL PRODUCTION SERVICES LIMITED
SC158568 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
1995-08-14 ~ 2001-04-19
IIF 107 - Director → ME
69
ORWELL GROUP LIMITED - now
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
1995-09-27 ~ 2001-04-19
IIF 109 - Director → ME
70
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2025-10-04
IIF 33 - Director → ME
2021-12-16 ~ now
IIF 134 - Director → ME
Person with significant control
2020-01-10 ~ 2025-10-04
IIF 5 - Right to appoint or remove directors → OE
71
POWELL ENGINEERING COMPANY LIMITED
00427621 Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 95 - Director → ME
72
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-10-08 ~ 2001-04-19
IIF 94 - Director → ME
73
PEABODY-WOMA LIMITED - 1983-09-15
WOMA (G.B.) LIMITED - 1981-12-31
Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 96 - Director → ME
74
HARRAN ENGINEERING LTD.
- 1998-09-25
SC129021LEDGE 50 LIMITED - 1991-03-27
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (21 parents)
Officer
(before 1992-12-14) ~ 2001-04-19
IIF 85 - Director → ME
75
PROJECT SUPPORT ENGINEERING LTD.
SC188613 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
1999-04-21 ~ dissolved
IIF 79 - Director → ME
1999-04-21 ~ 1999-04-21
IIF 164 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
76
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-10 ~ dissolved
IIF 130 - Director → ME
2019-12-17 ~ 2025-10-04
IIF 40 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
77
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC
- 2010-03-22
SC225116 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-11-09 ~ 2010-04-08
IIF 86 - Director → ME
78
PROSERV (3) LIMITED - now
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-04-08
IIF 100 - Director → ME
79
MARISCHAL INDUSTRIAL SERVICES LIMITED
- 1999-01-20
SC067835MARISCHAL INDUSTRIAL CLEANING LIMITED
- 1994-11-17
SC067835JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-06-18 ~ 2001-04-19
IIF 83 - Director → ME
80
QUALITY COMMISSIONING LIMITED
- now SC160639 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-10-03 ~ 2001-04-19
IIF 112 - Director → ME
81
SHOREMAYNE LIMITED - now
YORKCOURT PROPERTIES LIMITED
- 2016-05-18
02056198 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2007-12-21
IIF 66 - Director → ME
2000-10-17 ~ 2002-01-28
IIF 162 - Secretary → ME
82
PLACE D'OR 424 LIMITED - 1997-07-07
Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
Active Corporate (10 parents)
Officer
2003-11-19 ~ 2013-04-16
IIF 81 - Director → ME
83
ACS (INTERNATIONAL) PLC - 1990-06-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1991-03-25 ~ 2001-04-19
IIF 68 - Director → ME
84
TANO OIL AND GAS LTD. - 2000-06-01
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (8 parents)
Officer
2002-01-28 ~ dissolved
IIF 103 - Director → ME
85
First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
86
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1992-12-21 ~ 2025-10-04
IIF 54 - Director → ME
2025-01-10 ~ dissolved
IIF 143 - Director → ME
1992-12-21 ~ 1993-08-01
IIF 161 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
87
49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 129 - Director → ME
88
PALACE BRIDGE LIMITED - 1997-01-20
PLACE D'OR 431 LIMITED - 1997-01-13
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
89
WEATHERFORD DIS MANUFACTURING (UK) LIMITED - now
INTERVENTION WELL SYSTEMS LIMITED
- 2001-10-17
SC075514I.D.J. PROPERTIES LIMITED
- 1999-04-09
SC075514 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
(before 1988-08-01) ~ 2001-04-19
IIF 69 - Director → ME
90
WEATHERFORD O.R. LIMITED - now
RECOVERY SYSTEMS LIMITED
- 2004-04-15
SC162923CRESTCOURT LIMITED - 1996-02-29
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-05-21 ~ 2001-04-19
IIF 99 - Director → ME
91
WELLSERV LIMITED - now
WALASH LIMITED - 1988-02-08
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1990-03-12 ~ 2001-04-19
IIF 90 - Director → ME
1990-04-25 ~ 1991-04-01
IIF 163 - Secretary → ME
92
MICROFOCAL LIMITED
- 2002-03-28
04394879 1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2008-01-24
IIF 111 - Director → ME
2002-03-22 ~ 2008-01-24
IIF 167 - Secretary → ME
93
YORKCOURT PARAGON LIMITED - now
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-01-21
IIF 110 - Director → ME