1
BIO TECHNICAL (SCOTLAND) LIMITED
SC721527 199 Westburn Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 11 - Director → ME
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-08-16 ~ 2023-06-02
IIF 8 - Director → ME
Person with significant control
2022-08-16 ~ 2023-05-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 7 Ainslie Street, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-08-19
IIF 14 - Director → ME
4
Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 15 - Director → ME
5
36 Cairnlee Avenue East, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 13 - Director → ME
2016-04-13 ~ dissolved
IIF 24 - Secretary → ME
6
GRANITE GROWTH DEVELOPMENTS LTD
SC532819Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-07 during the appointment or period of control
Petition date on 2025-10-07 during the appointment or period of control
81 George Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
IMPERIUM EXPERTS HOLDINGS LIMITED
SC727451 199 Westburn Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
199 Westburn Road, Aberdeen, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
70 Victoria Road, Aberdeen
Active Corporate (1 parent)
Officer
2022-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
48 Main Street, Alford, Scotland
Active Corporate (22 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
11
SHOREGREEN LIMITED - 2015-11-24
42 Wellmeadow, Blairgowrie, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ dissolved
IIF 9 - Director → ME
12
PIER SOLUTIONS (INTERNATIONAL) LTD
- now SC503291DECOMM MODULAR LTD - 2022-09-26
Unit 16 Kirkwood Commercial Park, Inverurie, Aberdeenshire, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2023-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE POWER WITHIN TRAINING UK LTD
SC684421 Eurocentral, Maxim 1, 2 Parklands Way, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ 2022-05-01
IIF 7 - Director → ME
14
NORTH SEA POWER SOLUTIONS LIMITED - 2020-08-07
Unit 16 Kirkwood Commercial Park, Inverurie, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
2024-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AIM VALOR LIMITED - 2021-09-30
Unit 16 Kirkwood Commercial Park, Inverurie, Aberdeenshire, Scotland
Active Corporate (7 parents)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE