1
AAB BUSINESS & TAX ADVISORY LLP - now
ANDERSON ANDERSON & BROWN LLP
- 2024-06-18
SO301668 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (32 parents, 17 offsprings)
Officer
2008-02-14 ~ 2020-12-31
IIF 19 - LLP 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 ~ 2020-03-31
IIF 20 - LLP Member → ME
3
ABERDEEN HEAT AND POWER COMPANY LIMITED
SC233625 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
4
ABERDEEN OFFSHORE WIND FARM LIMITED
- now SC278869LEDGE 847 LIMITED - 2005-03-08
4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2005-04-29 ~ 2014-06-30
IIF 10 - Director → ME
5
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2004-04-13 ~ 2014-07-16
IIF 9 - Director → ME
6
ANDERSON ANDERSON & BROWN AUDIT LLP
SO306316 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-14 ~ 2020-12-31
IIF 21 - LLP Member → ME
7
DISTRICT ENERGY ABERDEEN LIMITED
SC458298 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-01 ~ now
IIF 2 - Director → ME
8
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
- now SC391666MODEL PRO IPR LIMITED
- 2011-03-21
SC391666 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-01-18 ~ dissolved
IIF 8 - Director → ME
9
HELIUS FINANCIAL SOFTWARE LIMITED
- now SC391664MODEL PRO TRADING LIMITED
- 2011-03-08
SC391664 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-18 ~ dissolved
IIF 6 - Director → ME
10
7-9 Bon Accord Crescent, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Director → ME
11
5-7 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Officer
2014-07-16 ~ 2019-03-31
IIF 5 - Director → ME
12
12 Meadowlands Drive, Westhill
Active Corporate (3 parents)
Officer
2010-11-15 ~ now
IIF 4 - Director → ME
2010-11-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-15 ~ 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
13
PF FOURTEEN LIMITED - now
AABD HOLDINGS LIMITED
- 2023-05-19
SC477956 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-20 ~ 2019-03-31
IIF 7 - Director → ME
14
The Exchange 1 Eight Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 13 - Director → ME
15
SENTINEL MARINE FALKLAND ISLANDS LIMITED
SC492852 The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 17 - Director → ME
16
SENTINEL MARINE INVESTMENTS LIMITED
- now SC322111SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
SENTINEL MARINE LIMITED - 2013-04-09
MOUNTWEST 745 LIMITED - 2007-04-26
The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-03-08
IIF 14 - Director → ME
17
SENTINEL MARINE LIMITED - now
SENTINEL MARINE LIMITED
- 2025-11-17
SC447222 The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 1 - Director → ME
18
SENTINEL OFFSHORE VESSELS 2 LIMITED
SC464549 The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 16 - Director → ME
19
SENTINEL OFFSHORE VESSELS 54 LIMITED
SC502060 The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 18 - Director → ME
20
SENTINEL OFFSHORE VESSELS LIMITED
SC447169 The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2021-04-01 ~ 2024-08-30
IIF 15 - Director → ME
21
THE HELMET INSPECTION COMPANY LIMITED
- now SC684209HELMET DOCTORS LIMITED - 2021-01-22
60 Hamilton Drive, Elgin, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ 2023-09-12
IIF 12 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
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