1
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 37 - Director → ME
2
ABERMED (HOLDINGS) LIMITED
- now SC361783LEDGE 1088 LIMITED
- 2009-07-07
SC361783 SC338016, SC359034, SC355467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 36 - Director → ME
3
N.S.M.C. (HOLDINGS) LIMITED - 2006-04-26
N.S.M.C. LIMITED - 2004-07-07
NORTH SEA MEDICAL CENTRE LIMITED - 1980-12-31
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 43 - Director → ME
4
LEDGE 1068 LIMITED
- 2009-03-26
SC355467 SC338016, SC143793, SC359034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 38 - Director → ME
5
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-03 ~ 2009-11-04
IIF 40 - Director → ME
6
LEDGE 1058 LIMITED
- 2008-11-26
SC350802 SC338016, SC346327, SC359034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-11-21 ~ 2013-09-23
IIF 42 - Director → ME
7
HEALTH STAFF SERVICES LIMITED - 1998-07-28
Chiswick Park (building 4), 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2009-01-15 ~ 2013-09-23
IIF 39 - Director → ME
8
PARATUS 809 LIMITED - 2013-11-21
Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-26 ~ 2017-06-27
IIF 34 - Director → ME
9
Provender House, Waterloo Quay, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
ACUMEN DECISION SYSTEMS LIMITED
SC780888 56 Broadstraik Drive, Elrick, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 33 - Director → ME
11
Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2020-09-29 ~ 2023-02-23
IIF 32 - Director → ME
Person with significant control
2020-09-29 ~ 2022-05-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
Active Corporate (4 parents)
Officer
2014-03-19 ~ now
IIF 20 - Director → ME
13
Aspens, Brooms Farm, Inverurie, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2024-08-27 ~ 2024-09-26
IIF 23 - Director → ME
Person with significant control
2024-08-27 ~ 2024-09-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 45 - Director → ME
15
56 Broadstraik Drive, Elrick, Westhill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
King James The Vi Business Centre, Friarton Road, Perth, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2016-09-14 ~ 2016-09-26
IIF 29 - Director → ME
17
4385, 15485541 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-02-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MITRA SPARK LIMITED - 2021-06-29
Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
Active Corporate (7 parents)
Officer
2024-11-18 ~ now
IIF 18 - Director → ME
19
OILFIELD MEDICAL SERVICES INTERNATIONAL LIMITED - 2006-06-08
OILFIELD MEDICAL SERVICES LIMITED - 1978-12-31
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 41 - Director → ME
20
PRACTICAL TRANSCENDENCE LIMITED
- 2025-05-22
SC775006 56 Broadstraik Drive, Elrick, Westhill, Scotland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
INTERACTIVE HEALTH LIMITED
- now SC468488VIKING SCOTLAND LIMITED
- 2017-02-13
SC468488 C/o Accord Business Partnerships Ltd Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-28 ~ 2022-11-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 5 - Ownership of shares – 75% or more → OE
22
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-11 ~ now
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
23
8th Floor, 32 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 28 - Director → ME
24
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 22 - Director → ME
25
3 Clockhouse Close, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 21 - Director → ME
26
DLP HEALTHCARE LTD - 2025-02-03
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
27
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
Provender House, Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-17 ~ dissolved
IIF 31 - Director → ME
29
OFFSHORE MEDICAL SERVICES EDINBURGH LIMITED
SC235910 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 44 - Director → ME
30
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
WEBPHYSIO LIMITED - 2011-04-21
C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 19 - Director → ME
32
56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE DEMING LEARNING NETWORK LTD.
SC212843 Drynie Park, Maryculter, Aberdeen
Dissolved Corporate (15 parents)
Officer
2014-12-03 ~ dissolved
IIF 35 - Director → ME
34
11 Bains Brae, Star, Glenrothes, Scotland
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 25 - Director → ME
35
56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 46 - Director → ME