1
PLACE D'OR 178 LIMITED - 1989-04-28
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2003-09-01 ~ 2012-07-31
IIF 13 - Director → ME
2
AMC GLOBAL ENGINEERING LIMITED
- now SC275327ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED
- 2004-11-15
SC275327 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2004-11-11 ~ 2012-07-31
IIF 14 - Director → ME
3
MM&S (5303) LIMITED - 2008-01-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2008-03-13 ~ 2012-07-31
IIF 12 - Director → ME
4
PPL PROPERTIES LIMITED
- 2013-09-05
SC457881 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2013-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, Renfrewshire
Liquidation Corporate (3 parents)
Officer
2016-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIAMAC ENGINEERING LIMITED
- now SC174433SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22
Unit 4, Woodend Business Centre, Cowdenbeath, Fife
Active Corporate (10 parents)
Officer
2022-10-05 ~ now
IIF 6 - Director → ME
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 5 - Director → ME
8
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2019-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-20 ~ 2019-06-20
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 3 - Director → ME
10
GLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12
5 Carden Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-30 ~ 2023-08-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENERQUIP TECHNOLOGIES LIMITED
- now SC649544ENERQUIP MANUFACTURING LIMITED
- 2021-07-13
SC649544 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 8 - Director → ME
13
INFINITY PAYROLL LIMITED - now
ENERQUIP PROPERTY CO LIMITED
- 2017-03-23
SC548398 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2016-10-26
IIF 11 - Director → ME
14
POLSON PROPERTIES LIMITED
- now SC395407RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2011-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE