1
AAB BUSINESS & TAX ADVISORY LLP - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (32 parents, 17 offsprings)
Officer
2008-02-14 ~ 2011-09-30
IIF 22 - LLP Designated Member → ME
2
AAB EMPLOYER SOLUTIONS LLP - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2008-02-14 ~ 2011-09-30
IIF 21 - LLP Member → ME
3
BROAD CAIRN INVESTMENTS LIMITED
- now SC315262KYLEKEY LIMITED - 2007-05-18
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-496,534 GBP2024-05-31
Officer
2013-06-25 ~ 2023-02-12
IIF 15 - Director → ME
Person with significant control
2019-04-02 ~ 2023-02-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROAD CAIRN SERVICES LIMITED
- now SC323833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ dissolved
IIF 11 - Director → ME
5
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
SC159191 Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (21 parents)
Officer
2008-11-17 ~ 2012-10-30
IIF 6 - Director → ME
6
CAIRNWELL MANAGEMENT SERVICES LTD
SC367971 C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (12 parents)
Officer
2009-11-03 ~ 2012-10-30
IIF 5 - Director → ME
7
FOCUS INTERNATIONAL GROUP LIMITED
- now SC445272 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 17 - Director → ME
8
FOCUS OPTIMISATION SOLUTIONS LIMITED
- now SC348800QTEC ENERGY SERVICES LIMITED
- 2016-02-15
SC348800 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ dissolved
IIF 12 - Director → ME
9
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-04 ~ dissolved
IIF 8 - Director → ME
2012-04-30 ~ dissolved
IIF 26 - Secretary → ME
10
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
- now SC391666MODEL PRO IPR LIMITED - 2011-03-21
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-30 ~ dissolved
IIF 9 - Director → ME
11
CAIRNTOUL ENGINEERING LTD
- 2013-02-18
SC395299 Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
-1,030,550 GBP2023-12-31
Officer
2011-03-11 ~ 2021-02-24
IIF 19 - Director → ME
Person with significant control
2019-04-02 ~ 2021-02-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lagavulin, Stonyhill, Maryculter, Aberdeen
Active Corporate (7 parents)
Officer
2008-01-22 ~ now
IIF 23 - LLP Member → ME
13
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
- 2013-03-07
SC400184CAIRNTOUL SERVICES LIMITED
- 2011-07-08
SC400184 26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 14 - Director → ME
14
PF SIX LIMITED - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-04-18 ~ 2011-06-30
IIF 24 - Secretary → ME
15
PORTLETHEN OILFIELD SERVICES LIMITED
- now SC331462CAIRNTOUL INSPECTION SERVICES LTD
- 2012-10-24
SC331462APEX TUBULARS INSPECTION SERVICES LTD.
- 2011-07-12
SC331462 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-21 ~ dissolved
IIF 13 - Director → ME
16
C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-09-04 ~ dissolved
IIF 7 - Director → ME
2012-04-30 ~ dissolved
IIF 25 - Secretary → ME
17
R G PROPERTY SERVICES ( ABERDEEN) LIMITED - now
G & R ELECTRICAL (ABERDEEN) LTD
- 2020-02-25
SC514713 73 Morningside Avenue Morningside Avenue, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
402 GBP2021-12-31
Officer
2015-09-03 ~ 2020-02-15
IIF 20 - Director → ME
18
Rainbow House, Craigshaw Road, West Tullos, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,376,749 GBP2024-07-31
Officer
2015-01-23 ~ 2022-04-05
IIF 10 - Director → ME
19
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
2,346,642 GBP2024-07-31
Officer
2012-05-01 ~ 2022-04-05
IIF 18 - Director → ME
20
Dandenongs, Brainley, Alford
Active Corporate (4 parents)
Equity (Company account)
506,273 GBP2024-03-31
Officer
2010-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED
SC344017 26 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-11 ~ dissolved
IIF 16 - Director → ME