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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

Suttie, Ian Alexander, Mr.

    Related profiles found in government register
  • Suttie, Ian Alexander, Mr.
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 22
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 23
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 68
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL

      IIF 72

    • Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 73

    • Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 74

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 75

    • Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 76
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 77
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 78

    • Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 79

    • House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 80
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 81
  • Suttie, Ian Alexander
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 82

    • 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 83
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 84
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 85
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 86 IIF 87
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 91
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 92
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 117

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 118
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 119
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 120
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 121
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 122 IIF 123
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 124
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 128
child relation
Offspring entities and appointments 86
  • 1
    ARGYLL TIDAL LIMITED
    SC401020
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ARNLEA SYSTEMS LIMITED
    - now SC219433
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 30 - Director → ME
  • 3
    BSW LIMITED
    - now SC335302
    FIRST SUBSEA LIMITED
    - 2008-03-13 SC335302
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2008-03-13 ~ 2025-10-04
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 4
    C & L PROPERTIES (CRATHIE) LIMITED
    - now SC327163
    RIVERFELL LIMITED
    - 2007-08-28 SC327163
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2025-10-04
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 5
    C & L PROPERTIES (JKR) LIMITED
    SC337542
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 6
    C & L PROPERTIES (SAUFC) LIMITED
    SC337547
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 7
    C & L PROPERTIES (THE GRANGE) LIMITED
    - now SC212664
    C & L LEISURE LIMITED
    - 2008-01-15 SC212664
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 11 - Director → ME
    2005-10-20 ~ 2006-12-13
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    C & L PROSPECTS LIMITED
    SC337544
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 9
    CARNLEA DEVELOPMENTS LTD.
    - now SC222576
    STONE 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 29 - Director → ME
  • 10
    CASTLECALL LIMITED
    SC329479
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-05 ~ 2025-10-04
    IIF 16 - Director → ME
    2007-09-05 ~ 2007-11-20
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    CHAIN LINK LTD
    SC592634
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-27 ~ 2025-10-04
    IIF 76 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 114 - Ownership of shares – 75% or more → OE
  • 12
    CHARGEWOOD LIMITED
    SC146346
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 45 - Director → ME
  • 13
    COMMUNICATION RENTALS LIMITED
    - now SC176534
    TOPBET LIMITED
    - 1997-07-30 SC176534
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 51 - Director → ME
  • 14
    DENSBRIDGE LIMITED
    - now SC177639
    PLACE D'OR 465 LIMITED
    - 1998-05-26 SC177639
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1997-12-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    DESIGN ENGINEERING LIMITED
    - now SC190479
    CENTRECLIP 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 41 - Director → ME
  • 16
    DOWNHOLE TECHNOLOGY LIMITED
    - now SC157994
    MANORCOVE LIMITED
    - 1995-06-09 SC157994
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 62 - Director → ME
  • 17
    DRILL-WRIGHT LIMITED
    SC169830
    4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 69 - Director → ME
  • 18
    DRUM KINGSWELLS BUSINESS PARK LIMITED - now
    SUTCO LIMITED
    - 2011-06-08 SC374483
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 36 - Director → ME
  • 19
    ENOCELL LIMITED
    SC410882
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 80 - Director → ME
  • 20
    FIRST CAPITAL DEVELOPMENTS LIMITED
    - now SC282301
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 56 - Director → ME
  • 21
    FIRST COMPETENCE LIMITED
    SC575184
    1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2025-10-04
    IIF 73 - Director → ME
    Person with significant control
    2017-09-01 ~ 2025-10-04
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRST CONSTRUCTION LIMITED
    - now SC239596
    HAWKROW LIMITED
    - 2005-01-29 SC239596
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2025-10-04
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 127 - Has significant influence or control → OE
  • 23
    FIRST DECOMMISSIONING LIMITED
    - now SC383638
    FIRST MOORING SYSTEMS LIMITED
    - 2017-11-27 SC383638
    FIRST OILFIELD RENTALS LIMITED
    - 2014-08-07 SC383638
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2010-08-16 ~ 2025-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    FIRST FINANCING LIMITED
    SC483787
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 25
    FIRST HYDROCARBONS LIMITED
    SC540906
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2025-10-04
    IIF 74 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    FIRST INN LIMITED
    - now SC235590
    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 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 27
    FIRST INTEGRATED SOLUTIONS LIMITED
    - now SC179852
    GLOBAL INTEGRATED SERVICES LIMITED
    - 2014-02-13 SC179852
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2025-10-04
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    FIRST MARINE SOLUTIONS LIMITED
    - now SC346015
    PLACE D'OR 683 LIMITED
    - 2009-07-17 SC346015
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-07-14 ~ 2025-10-04
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 124 - Has significant influence or control → OE
  • 29
    FIRST OIL EBT TRUSTEE LIMITED
    - now SC223286
    C&L PROPERTIES LIMITED
    - 2010-06-09 SC223286
    FIRST SCOT LIMITED
    - 2010-04-26 SC223286
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 30
    FIRST OIL EXPLORATION (NORTH SEA) LIMITED
    - now SC248243
    REACH EXPLORATION (NORTH SEA) LIMITED
    - 2007-07-03 SC248243
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 60 - Director → ME
  • 31
    FIRST OIL EXPRO LIMITED
    - now 01021486
    TUSKAR EXPRO LIMITED
    - 1999-05-19 01021486
    SHENANDOAH 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 (22 parents, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 58 - Director → ME
  • 32
    FIRST OIL INVESTMENTS - now
    FIRST OIL INVESTMENTS LIMITED
    - 2024-04-18 SC649291
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 83 - Director → ME
  • 33
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED
    - 1999-04-07 SC191745
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 55 - Director → ME
  • 34
    FIRST OIL ROYALTIES LIMITED
    - now 02772880
    EG ROYALTIES LIMITED
    - 2008-12-03 02772880
    EXPLORATION 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 68 - Director → ME
  • 35
    FIRST OIL SNS LIMITED
    - now 00986309
    CALEDONIA SNS LIMITED
    - 2004-11-11 00986309
    CONSORT 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 67 - Director → ME
  • 36
    FIRST OIL UK HOLDINGS LIMITED
    - now 01282732
    TUSKAR UK HOLDINGS LIMITED
    - 1999-05-21 01282732
    SHENANDOAH 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 59 - Director → ME
  • 37
    FIRST SCOT LIMITED
    - now SC239234
    C & L PROPERTIES LIMITED
    - 2010-04-26 SC239234
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 4 - Director → ME
    2005-10-20 ~ 2006-12-04
    IIF 122 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 38
    FIRST SUBSEA LIMITED
    - now 02894198
    B.S.W. LIMITED
    - 2008-03-13 02894198
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (17 parents)
    Officer
    2001-09-10 ~ 2025-10-04
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 39
    FIRST TECH LIMITED
    - now SC282302
    FOURLET LIMITED
    - 2005-07-08 SC282302
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-07-08 ~ 2025-10-04
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    FIRST TIME LIMITED
    - now SC337543
    FOURLET (JKR) LIMITED
    - 2013-03-20 SC337543
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    FIRST WHISKY LIMITED
    - now SC223370
    BRAENOTE LIMITED
    - 2001-11-06 SC223370
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 42
    FISHING SERVICES LIMITED
    - now SC153760
    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 38 - Director → ME
  • 43
    FOURLET (CASTLECALL) LIMITED
    - now SC330460
    PINECOLL LIMITED
    - 2007-11-26 SC330460
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 44
    FOURLET (CRATHIE) LIMITED
    - now SC330461
    CRATHIECROWN LIMITED
    - 2007-10-12 SC330461
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    FOURLET (SAUFC) LIMITED
    SC337548
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 46
    FOURLET (THE GRANGE) LIMITED
    - now SC330458
    CLUNYBRAE LIMITED
    - 2007-09-27 SC330458
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2025-10-04
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 47
    FOURLET LIMITED
    - now SC110638
    FIRST TECH LIMITED
    - 2005-07-08 SC110638
    WOMA (UK) LIMITED
    - 2003-10-01 SC110638
    HANDLING EQUIPMENT SERVICES LIMITED
    - 1998-08-24 SC110638
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2025-10-04
    IIF 5 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FOURLET PROSPECTS LIMITED
    SC337545
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 108 - Ownership of shares – 75% or more → OE
  • 49
    INDEPENDENT INTEGRATED SERVICES LIMITED
    - now SC136260
    POWERFLO RENTALS LIMITED
    - 1998-01-30 SC136260
    O. R. SUPPLIES LIMITED
    - 1993-08-25 SC136260
    EDSCO LIMITED
    - 1992-02-17 SC136260
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 47 - Director → ME
  • 50
    INTER CITY (ABERDEEN) LIMITED
    - now SC149122
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    1999-07-21 ~ 2025-10-04
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 51
    INTERNATIONAL DEVELOPMENT JURISDICTION LIMITED
    SC591769
    1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
    SC126025
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 52 - Director → ME
  • 53
    LOGIK IMAGE MANAGEMENT LIMITED - now
    WALASH PLC - 1988-03-23
    WELLSERV PLC
    - 1988-02-08 SC108323
    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 71 - Director → ME
  • 54
    MID-EUROPE SUPPLY LIMITED
    - now SC133467
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 43 - Director → ME
  • 55
    MOORING SYSTEMS LIMITED
    - now SC251291
    FIRST TECH LIMITED
    - 2003-10-01 SC251291
    SUMMERCOLL LIMITED
    - 2003-06-30 SC251291
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2003-06-27 ~ 2025-10-04
    IIF 7 - Director → ME
  • 56
    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 42 - Director → ME
  • 57
    MURPHY MUNGO LIMITED
    07944027
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 78 - Director → ME
  • 58
    NAUTRICITY LIMITED
    SC366792
    1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 59
    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 (36 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 77 - Director → ME
  • 60
    NEO ENERGY CENTRAL NORTH SEA LIMITED - now
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED
    - 2016-03-07 05894683
    CELTIC OIL LIMITED
    - 2011-07-27 05894683
    30 St Mary Axe, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 81 - Director → ME
  • 61
    OFFSHORE RENTALS LIMITED
    - now SC109985
    AYDEUR LIMITED
    - 1988-04-14 SC109985
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    ~ 2001-04-19
    IIF 46 - Director → ME
  • 62
    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 61 - Director → ME
  • 63
    ORWELL GROUP LIMITED - now
    ORWELL GROUP PLC
    - 2002-07-09 SC160645
    AIRBAY LIMITED
    - 1995-11-06 SC160645
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 63 - Director → ME
  • 64
    PARKLEA HOLDINGS LIMITED
    SC651098
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ 2025-10-04
    IIF 75 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-10-04
    IIF 97 - Right to appoint or remove directors → OE
  • 65
    POWELL ENGINEERING COMPANY LIMITED
    00427621
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 49 - Director → ME
  • 66
    POWERFLO RENTALS LIMITED
    - now SC140356
    PUMP RENTALS (INTERNATIONAL) LIMITED
    - 1998-01-30 SC140356
    THRU-MARK LIMITED
    - 1993-03-26 SC140356
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 48 - Director → ME
  • 67
    POWERFLO SYSTEMS LIMITED
    - now 01237504
    WOMA (UK) LIMITED
    - 1998-08-24 01237504
    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 50 - Director → ME
  • 68
    POWERGEN RENTALS LIMITED
    - now SC129021
    HARRAN ENGINEERING LTD.
    - 1998-09-25 SC129021
    LEDGE 50 LIMITED
    - 1991-03-27 SC129021
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    ~ 2001-04-19
    IIF 39 - Director → ME
  • 69
    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 33 - Director → ME
    1999-04-21 ~ 1999-04-21
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 70
    PROP CO 1 LIMITED
    - now SC649831
    PARKLEA HOLDINGS LIMITED
    - 2020-01-07 SC649831
    PROP CO 1 LIMITED
    - 2020-01-06 SC649831
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ 2025-10-04
    IIF 82 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 71
    PROSERV (2) LIMITED - now
    NAUTRONIX (HOLDINGS) LIMITED
    - 2019-07-01 SC225116
    NAUTRONIX (HOLDINGS) PLC
    - 2010-03-22 SC225116
    FIRST TECH PLC
    - 2003-06-26 SC225116
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2010-04-08
    IIF 40 - Director → ME
  • 72
    PROSERV (3) LIMITED - now
    NAUTRONIX LIMITED
    - 2019-07-01 SC062293
    NAUTRONIX PLC
    - 2010-03-22 SC062293
    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 54 - Director → ME
  • 73
    PUMP RENTALS (INTERNATIONAL) LIMITED
    - now SC067835
    MARISCHAL INDUSTRIAL SERVICES LIMITED
    - 1999-01-20 SC067835
    MARISCHAL INDUSTRIAL CLEANING LIMITED
    - 1994-11-17 SC067835
    JAMES 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 37 - Director → ME
  • 74
    QUALITY COMMISSIONING LIMITED
    - now SC160639
    PINEBRAID LIMITED
    - 1995-10-11 SC160639
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 66 - Director → ME
  • 75
    SHOREMAYNE LIMITED - now
    YORKCOURT PROPERTIES LIMITED
    - 2016-05-18 02056198
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 70 - Director → ME
    2000-10-17 ~ 2002-01-28
    IIF 123 - Secretary → ME
  • 76
    TAMARIND BRIDGE LIMITED
    - now SC163950
    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 35 - Director → ME
  • 77
    TANK RENTALS LIMITED
    - now SC125694
    GREATDEW PLC
    - 1991-04-04 SC125694
    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 22 - Director → ME
  • 78
    TANO ENERGY LIMITED
    - now SC197827
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 79
    THE DATCH REGISTRY LIMITED
    SC519494
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 80
    TRIPOS LIMITED
    - now SC141787
    TOLON LIMITED
    - 1993-01-08 SC141787
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    1992-12-21 ~ 2025-10-04
    IIF 9 - Director → ME
    1992-12-21 ~ 1993-08-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 81
    UNION BRIDGE LIMITED
    - now SC166472
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WEATHERFORD DIS MANUFACTURING (UK) LIMITED - now
    INTERVENTION WELL SYSTEMS LIMITED
    - 2001-10-17 SC075514
    I.D.J. PROPERTIES LIMITED
    - 1999-04-09 SC075514
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-04-19
    IIF 23 - Director → ME
  • 83
    WEATHERFORD O.R. LIMITED - now
    RECOVERY SYSTEMS LIMITED
    - 2004-04-15 SC162923
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 53 - Director → ME
  • 84
    WELLSERV LIMITED - now
    WELLSERV PLC
    - 2002-07-09 SC107585
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 44 - Director → ME
    1990-04-25 ~ 1991-04-01
    IIF 87 - Secretary → ME
  • 85
    YORKCOURT (2002) LIMITED
    - now 04394879
    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 65 - Director → ME
    2002-03-22 ~ 2008-01-24
    IIF 91 - Secretary → ME
  • 86
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED
    - 2016-05-26 04339133
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT 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 64 - Director → ME

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