1
1 George Square, Glasgow, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-08-10 ~ 2013-11-01
IIF 9 - Director → ME
2
SURATE LIMITED - 1988-09-26
1 George Square, Glasgow, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-10 ~ 2013-11-01
IIF 8 - Director → ME
3
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
1994-07-27 ~ 2003-05-15
IIF 6 - Director → ME
2005-12-08 ~ 2015-02-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Tornamean 6 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 2 - Director → ME
5
ENIGMA DATA SOLUTIONS LIMITED
- now 07557974MM&S (5659) LIMITED - 2012-02-10
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (11 parents)
Officer
2012-02-14 ~ 2013-07-05
IIF 18 - Director → ME
6
KINBURN (209) LLP - 2018-12-05
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-24 ~ now
IIF 28 - LLP Member → ME
7
EUCLID STREET INVESTMENTS LIMITED
SC281981 6 Altries Wood, Maryculter, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-03-22 ~ dissolved
IIF 31 - Secretary → ME
8
DPTS STORAGE LIMITED - 2004-12-24
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (23 parents)
Officer
2008-10-16 ~ 2013-11-01
IIF 17 - Director → ME
9
Terra Nova, 3 Explorer Road, Dundee, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 3 - Director → ME
10
INTERICA LIMITED - now
ENIGMA DATA SOLUTIONS LIMITED
- 2012-05-29
05314139 Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-07-19 ~ 2012-02-05
IIF 27 - Director → ME
11
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2006-09-30
IIF 32 - LLP Member → ME
12
OMEGA WELL MONITORING LIMITED
- now SC192323OMEGA DATA SERVICES LIMITED
- 2012-03-23
SC192323 1 George Square, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-03 ~ 2013-11-01
IIF 13 - Director → ME
13
RESERVOIR GROUP CORING LIMITED - now
RESERVOIR COLOMBIA LIMITED
- 2024-08-22
SC394385RESERVOIR COLUMBIA LIMITED
- 2011-04-26
SC394385MM&S (5651) LIMITED
- 2011-04-12
SC394385 1 George Square, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-11 ~ 2013-11-01
IIF 10 - Director → ME
14
MM&S (5172) LIMITED - 2007-04-23
1 George Square, Glasgow, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2008-01-10 ~ 2013-11-29
IIF 15 - Director → ME
15
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Officer
1997-08-13 ~ 2003-05-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2017-02-06 ~ 2023-06-30
IIF 20 - Director → ME
17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-07 ~ 2023-06-30
IIF 26 - Director → ME
18
SAFEHOUSE HABITATS (SCOTLAND) LIMITED
SC261216 Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-10 ~ 2023-06-30
IIF 25 - Director → ME
19
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 24 - Director → ME
20
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 19 - Director → ME
21
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-18 ~ 2023-06-30
IIF 21 - Director → ME
22
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-18 ~ 2023-06-30
IIF 23 - Director → ME
23
2 Marischal Square, Broad Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2021-02-04 ~ 2023-06-30
IIF 22 - Director → ME
24
PETALWARD LIMITED - 1993-05-19
One Fleet Place, London, England, England
Dissolved Corporate (16 parents)
Officer
2008-04-11 ~ 2013-11-01
IIF 16 - Director → ME
25
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - now
ALS PETROPHYSICS LIMITED
- 2023-09-05
SC159306KIRK PETROPHYSICS LIMITED
- 2013-08-14
SC159306 1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2007-08-10 ~ 2013-11-01
IIF 1 - Director → ME
26
BELLSHELF (FIFTYTWO) LIMITED - 2002-09-20
30 & 34 Reform Street, Dundee, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-24 ~ dissolved
IIF 14 - Director → ME
27
CASTLELAW (NO.474) LIMITED - 2003-10-09
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ dissolved
IIF 4 - Director → ME
28
LOMOND VENTURES (112) LIMITED - 2004-04-14
1 George Square, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2011-11-25 ~ 2013-11-01
IIF 12 - Director → ME
29
WELLBORE INTERVENTION LIMITED
- 2012-07-31
SC367516 1 George Square, Glasgow, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-18 ~ 2013-11-05
IIF 11 - Director → ME