1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 69 - Has significant influence or control → OE
2
7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 35 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 6 - Secretary → ME
3
- now Appointment / Control TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 36 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 7 - Secretary → ME
4
Strathallan School, Forgandenny, Perthshire
Active Corporate (5 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 60 - Director → ME
5
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED - 2020-11-02 Appointment / Control
ENSCO 282 LIMITED - 2009-10-15 Appointment / Control
1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30
IIF 53 - Director → ME
6
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 52 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 21 - Secretary → ME
7
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 45 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 15 - Secretary → ME
8
- now Appointment / Control PLACE D'OR 509 LIMITED - 1999-08-20
Related registrations:
SC085231,
SC090885,
SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109130, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC148148, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872, SC162855, SC163949, SC166472, SC166473, SC171088, SC174834, SC174843, SC177144, SC177637, SC177639, SC182292, SC182302, SC182303, SC182304, SC185800, SC185801, SC185807, SC191254, SC194958, SC197955, SC197956, SC201954, SC207497, SC207500, SC207501, SC210585, SC210590, SC210592, SC210595, SC221240, SC222514, SC222576, SC223286, SC223288, SC223891, SC226731, SC228563, SC228564, SC228599, SC228734, SC232812, SC235821, SC237718, SC238088, SC241390, SC244941, SC244943, SC244945, SC246152, SC247000, SC248338, SC248710, SC248711, SC248712, SC250551, SC254107, SC254593, SC256386, SC256387, SC265256, SC267515, SC268618, SC274550, SC290003, SC295670, SC295733, SC302472, SC302474, SC308222, SC308223, SC309380, SC309383, SC313214, SC313218, SC315315, SC322248, SC322249, SC322250, SC325390, SC325391, SC325392, SC335296, SC335299, SC335300, SC336723, SC336724, SC336725, SC338667, SC338673, SC338674, SC341267, SC344832, SC344833, SC344834, SC346013, SC349162, SC349163, SC349164, SC351165, SC351166, SC351167, SC353939, SC353941, SC353942, SC364462, SC364463, SC364464, SC389746, SC393173, SC393265, SC395100, SC395101, SC395102, SC400893, SC400894, SC400895, SC401812, SC401843, SC409034, SC409044, SC409053, SC409057, SC414002, SC414213, SC419429, SC419435, SC422643, SC422645, SC422647, SC434277, SC434372, SC437853, SC437854, SC452137, SC473617, 01875292, 02275006... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 38 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 10 - Secretary → ME
9
- now Appointment / Control PLACE D'OR 500 LIMITED - 1999-08-20
Related registrations:
SC085231,
SC090885,
SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109130, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC148148, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872, SC162855, SC163949, SC166472, SC166473, SC171088, SC174834, SC174843, SC177144, SC177637, SC177639, SC182292, SC182302, SC182303, SC182304, SC185800, SC185801, SC185807, SC191254, SC194958, SC197956, SC197964, SC201954, SC207497, SC207500, SC207501, SC210585, SC210590, SC210592, SC210595, SC221240, SC222514, SC222576, SC223286, SC223288, SC223891, SC226731, SC228563, SC228564, SC228599, SC228734, SC232812, SC235821, SC237718, SC238088, SC241390, SC244941, SC244943, SC244945, SC246152, SC247000, SC248338, SC248710, SC248711, SC248712, SC250551, SC254107, SC254593, SC256386, SC256387, SC265256, SC267515, SC268618, SC274550, SC290003, SC295670, SC295733, SC302472, SC302474, SC308222, SC308223, SC309380, SC309383, SC313214, SC313218, SC315315, SC322248, SC322249, SC322250, SC325390, SC325391, SC325392, SC335296, SC335299, SC335300, SC336723, SC336724, SC336725, SC338667, SC338673, SC338674, SC341267, SC344832, SC344833, SC344834, SC346013, SC349162, SC349163, SC349164, SC351165, SC351166, SC351167, SC353939, SC353941, SC353942, SC364462, SC364463, SC364464, SC389746, SC393173, SC393265, SC395100, SC395101, SC395102, SC400893, SC400894, SC400895, SC401812, SC401843, SC409034, SC409044, SC409053, SC409057, SC414002, SC414213, SC419429, SC419435, SC422643, SC422645, SC422647, SC434277, SC434372, SC437853, SC437854, SC452137, SC473617, 01875292, 02275006... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 55 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 9 - Secretary → ME
10
SENERGY ALIGNED SERVICES LIMITED - 2021-01-13 Appointment / Control
SENERGY INVESTMENTS LIMITED - 2012-01-20 Appointment / Control
ENSCO 140 LIMITED - 2007-03-26 Appointment / Control
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 43 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 20 - Secretary → ME
11
SENERGY TECHNOLOGY LIMITED - 2017-07-25 Appointment / Control
ENSCO 145 LIMITED - 2007-04-10
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-10-13 ~ 2015-09-30
IIF 42 - Director → ME
12
SENERGY HOLDINGS LIMITED - 2023-01-30 Appointment / Control
SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2006-12-15 ~ 2015-09-30
IIF 44 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 19 - Secretary → ME
13
SENERGY RESOURCES LIMITED - 2023-01-26 Appointment / Control
SENERGY (CIS) LIMITED - 2011-03-29 Appointment / Control
ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 50 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 12 - Secretary → ME
14
- now Appointment / Control ENSCO 411 LIMITED - 2013-08-20 Appointment / Control
71 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2015-09-21
IIF 65 - Director → ME
15
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25
IIF 58 - Director → ME
16
SABLE TRUSTEES LIMITED - 2019-11-21 Appointment / Control
ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01
IIF 39 - Director → ME
17
- now Appointment / Control SENERGY ALTERNATIVES LIMITED - 2008-11-28 Appointment / Control
ENSCO 144 LIMITED - 2007-04-10
7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2015-09-30
IIF 41 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 16 - Secretary → ME
18
- now Appointment / Control ENSCO 366 LIMITED - 2012-01-30 Appointment / Control
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 62 - Director → ME
19
- now Appointment / Control ENSCO 225 LIMITED - 2008-11-07 Appointment / Control
7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 51 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 11 - Secretary → ME
20
- now Appointment / Control PRODUCTION GEOSCIENCE LIMITED - 2013-05-28 Appointment / Control
ENSCO 237 LIMITED - 2008-11-28
7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 37 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 25 - Director → ME
21
- now Appointment / Control ENSCO 322 LIMITED - 2010-10-28 Appointment / Control
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 61 - Director → ME
22
- now Appointment / Control LEADING EDGE ADVANTAGE LIMITED - 2009-09-18
PLACE D'OR 468 LIMITED - 1998-03-03
Related registrations:
SC085231,
SC090885,
SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109130, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC148148, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872, SC162855, SC163949, SC166472, SC166473, SC171088, SC174834, SC174843, SC177144, SC177637, SC177639, SC182292, SC182302, SC182304, SC185800, SC185801, SC185807, SC191254, SC194958, SC197955, SC197956, SC197964, SC201954, SC207497, SC207500, SC207501, SC210585, SC210590, SC210592, SC210595, SC221240, SC222514, SC222576, SC223286, SC223288, SC223891, SC226731, SC228563, SC228564, SC228599, SC228734, SC232812, SC235821, SC237718, SC238088, SC241390, SC244941, SC244943, SC244945, SC246152, SC247000, SC248338, SC248710, SC248711, SC248712, SC250551, SC254107, SC254593, SC256386, SC256387, SC265256, SC267515, SC268618, SC274550, SC290003, SC295670, SC295733, SC302472, SC302474, SC308222, SC308223, SC309380, SC309383, SC313214, SC313218, SC315315, SC322248, SC322249, SC322250, SC325390, SC325391, SC325392, SC335296, SC335299, SC335300, SC336723, SC336724, SC336725, SC338667, SC338673, SC338674, SC341267, SC344832, SC344833, SC344834, SC346013, SC349162, SC349163, SC349164, SC351165, SC351166, SC351167, SC353939, SC353941, SC353942, SC364462, SC364463, SC364464, SC389746, SC393173, SC393265, SC395100, SC395101, SC395102, SC400893, SC400894, SC400895, SC401812, SC401843, SC409034, SC409044, SC409053, SC409057, SC414002, SC414213, SC419429, SC419435, SC422643, SC422645, SC422647, SC434277, SC434372, SC437853, SC437854, SC452137, SC473617, 01875292, 02275006... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-02-28
IIF 40 - Director → ME
2012-02-27 ~ 2015-09-30
IIF 49 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 13 - Secretary → ME
23
- now Appointment / Control ENSCO 236 LIMITED - 2008-10-28 Appointment / Control
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 48 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 18 - Secretary → ME
24
- now Appointment / Control ENSCO 235 LIMITED - 2008-10-28 Appointment / Control
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 56 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 17 - Secretary → ME
25
- now Appointment / Control ENSCO 126 LIMITED - 2007-01-11 Appointment / Control
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 47 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 14 - Secretary → ME
26
- now Appointment / Control XCAVO LIMITED - 2010-03-05
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 26 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 2 - Secretary → ME
27
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (18 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 59 - Director → ME
28
- now Appointment / Control TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 57 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 22 - Secretary → ME
29
SENERGY (GB) LIMITED - 2023-01-30 Appointment / Control
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30
IIF 28 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 5 - Secretary → ME
30
SENERGY LIMITED - 2023-01-30 Appointment / Control
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 27 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 1 - Secretary → ME