1
ACH INVESTMENTS (SCOTLAND) LIMITED
SC573541 86 Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-14 ~ 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
2
BALTIC PROPERTIES (SCOTLAND) LIMITED
SC259392 17 Victoria Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ 2014-12-15
IIF 10 - Director → ME
3
86 Hamilton Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-28 ~ dissolved
IIF 19 - Director → ME
4
86 Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-06-28 ~ dissolved
IIF 17 - Director → ME
5
86 Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-06-28 ~ dissolved
IIF 18 - Director → ME
6
86 Hamilton Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
86 Hamilton Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-28 ~ dissolved
IIF 20 - Director → ME
8
86 Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-06-28 ~ dissolved
IIF 14 - Director → ME
9
86 Hamilton Place, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
17 Victoria Street, Aberdeen, Aberdeenshire
Active Corporate (7 parents, 44 offsprings)
Officer
2007-02-22 ~ 2013-05-10
IIF 11 - LLP Designated Member → ME
11
100 Union Street, Aberdeen
Active Corporate (22 parents, 402 offsprings)
Officer
2013-05-01 ~ 2015-10-30
IIF 7 - Director → ME
12
REACH SUBSEA UK LTD - now
ISURVEY OFFSHORE LTD
- 2022-12-19
SC455367 Peterkins, 100 Union Street, Aberdeen
Active Corporate (14 parents)
Officer
2014-02-21 ~ 2014-06-27
IIF 9 - Director → ME
13
THESEUS SERVICES LIMITED
- 2019-09-20
SC639932 Oslo House Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-23
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
SMART STORAGE SOLUTIONS LIMITED
SC424015 10 Murray Lane, Montrose, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ 2020-01-31
IIF 8 - Director → ME
15
SPECIALIST COATING (SCOTLAND) LIMITED
SC582186 First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
16
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2016-12-13 ~ dissolved
IIF 21 - Secretary → ME