1
ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
1992-06-01 ~ 1998-01-05IIF 8 - Director → ME
1996-02-05 ~ 1996-09-06IIF 14 - Secretary → ME
2
LEASEDOUBLE LIMITED - 1991-10-22
C/o Pallion Engineering Limited, Pallion Yard, SunderlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ 1992-12-31IIF 3 - Director → ME
1991-12-06 ~ 1992-12-31IIF 13 - Secretary → ME
3
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)
Officer
1997-09-18 ~ 2000-03-31IIF 19 - Director → ME
4
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)
Officer
1995-12-15 ~ 1998-06-27IIF 1 - Director → ME
5
Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)
Officer
1999-11-11 ~ 2000-03-31IIF 9 - Director → ME
6
3rd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
1,313,682 GBP2020-12-31
Officer
2011-12-20 ~ 2012-03-23IIF 18 - Director → ME
7
KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
8 Queens Terrace, AberdeenDissolved Corporate (3 parents)
Officer
1996-03-01 ~ 1998-08-28IIF 11 - Director → ME
8
4 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
33,091 GBP2024-03-30
Officer
1992-03-24 ~ 2012-12-17IIF 16 - Director → ME
9
DIVEPLAY LIMITED - 1991-03-06
Pallion Yard, Pallion, SunderlandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,209,548 GBP2023-12-31
Officer
~ 1992-08-31IIF 4 - Director → ME
1991-10-23 ~ 1992-08-31IIF 15 - Secretary → ME
10
Pallion Yard, SunderlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-64,532 GBP2015-12-31
Officer
1991-12-10 ~ 1993-04-01IIF 5 - Director → ME
1991-12-10 ~ 1993-04-01IIF 12 - Secretary → ME
11
RGIT MONTROSE GROUP LIMITED - 2004-04-07
CHECKSTOCK LIMITED - 2001-01-09
Bridge View, 1 North Esplanade West, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-11-20 ~ 2003-04-08IIF 21 - Director → ME
12
RGIT LIMITED - 2000-05-19
RGIT SURVIVAL CENTRE LIMITED - 1994-03-22
Scota House, Blackness Avenue, Altens, AberdeenDissolved Corporate (4 parents)
Officer
1999-06-09 ~ 2000-11-20IIF 10 - Director → ME
13
SEAEYE HOLDINGS LIMITED - 2007-09-12
HYDROVISION LIMITED - 2003-11-06
TOMBETT LIMITED - 1990-08-07
Union Plaza (6th Floor), 1 Union Wynd, AberdeenActive Corporate (3 parents)
Equity (Company account)
3,428,258 GBP2023-12-31
Officer
1998-09-01 ~ 2003-03-31IIF 20 - Director → ME
14
Davidson House, Miller Street, AberdeenActive Corporate (4 parents, 1 offspring)
Officer
2010-01-08 ~ 2012-04-18IIF 22 - Director → ME
15
HYDROCARBON TEKNICA LIMITED - 2004-09-10
TAYSOUTH LIMITED - 1995-11-15
Davidson House, Miller Street, AberdeenActive Corporate (4 parents)
Officer
2005-02-18 ~ 2012-04-18IIF 25 - Director → ME
16
SCOTOIL LIMITED - 1983-11-09
Davidson House, Miller Street, AberdeenActive Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2012-04-18IIF 24 - Director → ME
17
ALTRA HOLDINGS LIMITED - 2014-06-19
CHICKAHOMINY LIMITED - 1996-09-02
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1996-09-05 ~ 1998-01-05IIF 6 - Director → ME
18
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
ACERGY UK LIMITED - 2011-01-12
STOLT OFFSHORE LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (5 parents, 4 offsprings)
Officer
1991-10-29 ~ 1992-06-12IIF 7 - Director → ME
19
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Findon Shore, Findon, Portlethen, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1998-12-16 ~ 2004-08-17IIF 17 - Director → ME
20
SCOTOIL ASSETS LIMITED - 2014-12-01
SHOWFEST LIMITED - 2005-12-01
Infinity Partnership, 5 Carden Place, Aberdeen, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,638,971 GBP2023-12-31
Officer
2005-02-03 ~ 2012-04-18IIF 26 - Director → ME
21
SCOTOIL INVESTMENTS LIMITED - 2014-12-01
Infinity Partnership, 5 Carden Place, Aberdeen, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,216,397 GBP2023-12-31
Officer
2010-01-08 ~ 2012-04-18IIF 23 - Director → ME
22
PES (INTERNATIONAL) LIMITED - 2001-03-21
MOUNTWEST 12 LIMITED - 1994-03-04
Halliburton House Howe Moss Crescent, Dyce, AberdeenActive Corporate (4 parents, 1 offspring)
Officer
1995-05-18 ~ 1997-04-05IIF 2 - Director → ME