1
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
8,331 GBP2019-08-06
Officer
2016-07-12 ~ 2016-07-14IIF 287 - director → ME
Person with significant control
2016-07-12 ~ 2016-07-12IIF 2 - Has significant influence or control → OE
2
7 Queens Terrace, AberdeenDissolved corporate (2 parents)
Equity (Company account)
12,543 GBP2020-04-30
Officer
2007-04-26 ~ 2007-04-27IIF 59 - director → ME
3
THINK CLEAN SCOTLAND LIMITED - 2007-11-26
12 Carden Place, AberdeenCorporate (3 parents)
Equity (Company account)
59,018 GBP2017-05-31
Officer
2008-05-21 ~ 2008-06-09IIF 52 - director → ME
2006-05-16 ~ 2006-09-01IIF 393 - nominee-director → ME
4
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
10,136 GBP2021-04-30
Officer
2013-07-18 ~ 2013-07-19IIF 155 - director → ME
5
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2009-07-09 ~ 2009-07-14IIF 79 - director → ME
6
BELLBOY DRYCLEANERS LIMITED - 2005-09-20
CIRCLE RIVER LIMITED - 2000-12-15
BELLBOY (ABERDEEN) LIMITED - 1995-10-31
CIRCLE RIVER LIMITED - 1994-01-19
37 Albert Street, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2004-10-12IIF 404 - secretary → ME
7
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-04-28 ~ 2016-05-05IIF 381 - llp-designated-member → ME
8
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
24,485 GBP2024-05-31
Officer
2011-05-26 ~ 2011-06-13IIF 159 - director → ME
9
25 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2007-05-11 ~ 2007-05-15IIF 401 - nominee-director → ME
10
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 5 offsprings)
Equity (Company account)
618,990 GBP2023-06-30
Officer
2005-06-27 ~ 2005-06-29IIF 92 - director → ME
11
Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenCorporate (1 parent)
Equity (Company account)
-1,279,611 GBP2023-12-31
Officer
2012-10-12 ~ 2012-10-12IIF 132 - director → ME
12
ACHNACARRY VENTUES LIMITED - 2018-10-09
AUCHNACARRY VENTURES LIMITED - 2018-09-26
SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-14,328 GBP2018-10-31
Officer
2015-10-09 ~ 2015-10-29IIF 200 - director → ME
13
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2014-02-06 ~ 2014-02-06IIF 247 - director → ME
14
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2015-11-18 ~ 2015-11-18IIF 185 - director → ME
15
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
82,150 GBP2024-03-31
Officer
2016-03-14 ~ 2016-03-14IIF 296 - director → ME
16
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-303,591 GBP2023-09-30
Officer
2014-09-11 ~ 2014-09-11IIF 227 - director → ME
17
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2016-04-06 ~ 2017-09-01IIF 14 - Ownership of shares – 75% or more → OE
18
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-09-17 ~ 2013-09-17IIF 273 - director → ME
19
FRAXINUS (UK) LIMITED - 2016-04-07
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2012-03-29 ~ 2012-03-29IIF 154 - director → ME
20
ROWSON & ASSOCIATES LIMITED - 2017-12-29
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
43,760 GBP2016-03-31
Officer
2006-10-03 ~ 2006-10-09IIF 391 - nominee-director → ME
21
S & GIGGLES LIMITED LIABILITY PARTNERSHIP - 2020-10-02
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2015-09-25 ~ 2016-09-01IIF 382 - llp-designated-member → ME
22
RUBISLAW (XXXXIV) LIMITED - 2010-07-07
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-25 ~ 2010-07-06IIF 83 - director → ME
23
C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, AberdeenCorporate (3 parents)
Officer
2009-06-05 ~ 2009-06-09IIF 50 - director → ME
24
ME DECORATING LIMITED - 2016-01-06
Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenDissolved corporate (2 parents)
Officer
2015-08-07 ~ 2015-10-06IIF 306 - director → ME
25
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2011-09-15IIF 181 - director → ME
26
The Old Schoolhouse, Old Rayne, Insch, AberdeenshireDissolved corporate (2 parents)
Officer
2005-09-29 ~ 2005-10-04IIF 388 - nominee-director → ME
27
PPL PROPERTIES LIMITED - 2013-09-05
5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
1,884,895 GBP2023-09-30
Officer
2013-08-29 ~ 2013-08-29IIF 246 - director → ME
28
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
15,704 GBP2021-04-30
Officer
2013-01-07 ~ 2013-01-07IIF 140 - director → ME
29
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1,120 GBP2017-02-28
Officer
2016-02-04 ~ 2016-02-04IIF 215 - director → ME
30
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-09-28 ~ 2016-09-28IIF 253 - director → ME
31
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
14,517 GBP2017-07-31
Officer
2015-07-17 ~ 2015-07-17IIF 242 - director → ME
32
Xl House Blackburn Business Park, Woodburn Road, Blackburn, AberdeenCorporate (2 parents)
Equity (Company account)
746,596 GBP2023-12-31
Officer
2012-09-10 ~ 2012-09-11IIF 116 - director → ME
33
AEP GROUP LIMITED - 2018-03-16
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Officer
2016-09-15 ~ 2016-09-15IIF 224 - director → ME
34
BS EXECUTIVE HIRE LIMITED - 2021-05-19
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
112 GBP2021-01-31
Officer
2016-01-22 ~ 2016-01-22IIF 309 - director → ME
35
BALDWIN CONSTRUCTION (HW) LIMITED - 2013-01-11
BALDWIN CONSTRUCTION (ABERDEEN) LIMITED - 2011-02-11
272 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2008-02-09 ~ 2008-03-04IIF 399 - nominee-director → ME
36
BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 4 offsprings)
Equity (Company account)
178,479 GBP2023-12-31
Officer
2021-08-07 ~ 2024-03-24IIF 325 - director → ME
37
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
6,154 GBP2024-02-29
Officer
2016-02-26 ~ 2016-02-26IIF 230 - director → ME
38
ALBERT (XI) LIMITED - 2012-05-04
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-01-18 ~ 2012-01-19IIF 146 - director → ME
39
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
921,216 GBP2024-02-29
Officer
2016-06-26 ~ 2016-06-27IIF 312 - director → ME
40
5 Carden Place, Aberdeen, ScotlandCorporate (5 parents, 3 offsprings)
Equity (Company account)
12,094 GBP2023-09-30
Officer
2008-10-24 ~ 2008-10-30IIF 95 - director → ME
41
BME NITECH LIMITED - 2016-01-14
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-08-07 ~ 2015-08-07IIF 209 - director → ME
42
BME VENTURES LIMITED - 2016-01-15
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-1,400 GBP2023-09-30
Officer
2015-07-23 ~ 2015-08-07IIF 272 - director → ME
43
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2020-09-30
Officer
2015-05-15 ~ 2015-08-07IIF 225 - director → ME
44
BME OFFSHORE SERVICES LIMITED - 2015-12-10
SCOTOIL OFFSHORE SERVICES LIMITED - 2015-11-13
5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
375,113 GBP2023-09-30
Officer
2012-12-19 ~ 2015-10-31IIF 184 - director → ME
45
RUBISLAW (XIV) LIMITED - 2007-02-16
37 Albert Street, AberdeenDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2006-09-05IIF 69 - director → ME
46
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
5,867,328 GBP2023-09-30
Officer
2016-01-18 ~ 2016-01-18IIF 198 - director → ME
47
CARDEN XXII LIMITED - 2019-05-24
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Officer
2019-05-03 ~ 2019-05-03IIF 353 - director → ME
48
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-01-25 ~ 2013-01-25IIF 119 - director → ME
49
3 Scotsmill Gardens, Blackburn, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-180,003 GBP2023-12-31
Officer
2011-12-28 ~ 2012-01-05IIF 123 - director → ME
50
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-44,412 GBP2024-02-28
Officer
2015-02-19 ~ 2015-02-19IIF 212 - director → ME
51
ALBERT XV LIMITED - 2013-04-23
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-04-22 ~ 2013-04-23IIF 129 - director → ME
52
CAFE ROZA LIMITED - 2017-07-13
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2,935 GBP2019-06-30
Officer
2016-06-22 ~ 2016-06-22IIF 248 - director → ME
53
ALBERT (XXXXX) LIMITED - 2011-09-07
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
42,036 GBP2023-04-30
Officer
2011-08-09 ~ 2011-09-12IIF 156 - director → ME
54
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
530,931 GBP2023-04-30
Officer
2012-04-05 ~ 2012-04-05IIF 130 - director → ME
55
CAIRNS SERVICES (ABERDEEN) LIMITED - 2016-12-28
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
415,280 GBP2023-12-31
Officer
2013-03-04 ~ 2013-03-04IIF 182 - director → ME
56
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2015-04-28 ~ 2015-05-01IIF 304 - director → ME
57
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
181 GBP2023-08-31
Officer
2014-08-28 ~ 2014-08-28IIF 187 - director → ME
58
RUBISLAW (XXXXV) LIMITED - 2010-09-07
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
23,196 GBP2021-05-31
Officer
2010-05-25 ~ 2010-09-07IIF 67 - director → ME
59
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-176,875 GBP2022-12-31
Officer
2022-03-09 ~ 2023-09-08IIF 354 - director → ME
60
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
106,915 GBP2022-12-31
Officer
2022-03-09 ~ 2023-09-08IIF 346 - director → ME
61
PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,142,263 GBP2019-04-01 ~ 2020-03-31
Officer
2007-10-25 ~ 2012-02-10IIF 105 - director → ME
62
RUBISLAW (XXXI) LIMITED - 2018-07-04
Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandCorporate (8 parents)
Equity (Company account)
1,020,012 GBP2023-09-30
Officer
2009-08-17 ~ 2009-12-01IIF 75 - director → ME
63
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2007-04-25IIF 51 - director → ME
64
VEENU SINGLA LIMITED - 2013-02-11
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-10-03 ~ 2013-02-12IIF 115 - director → ME
65
KKAB LIMITED - 2005-04-05
C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-04-07IIF 99 - director → ME
66
40 North Deeside Road, Peterculter, ScotlandCorporate (3 parents)
Equity (Company account)
-79,139 GBP2024-07-31
Officer
2013-07-17 ~ 2013-07-17IIF 150 - director → ME
67
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-04-13 ~ 2016-04-13IIF 219 - director → ME
68
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12IIF 236 - director → ME
69
RUBISLAW (XXXI) LIMITED - 2008-10-31
7 Queens Terrace, AberdeenCorporate (2 parents)
Equity (Company account)
16,168 GBP2023-10-31
Officer
2008-10-22 ~ 2008-10-28IIF 68 - director → ME
70
POLISHED BLISS DETAILING SERVICES LIMITED - 2018-03-07
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
319 GBP2024-03-31
Officer
2015-11-11 ~ 2015-11-11IIF 276 - director → ME
71
Auchterless, Auchterless, Turriff, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,027,368 GBP2023-09-30
Officer
2015-10-08 ~ 2015-10-30IIF 261 - director → ME
72
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
6,499 GBP2024-02-29
Officer
2016-02-24 ~ 2016-02-24IIF 241 - director → ME
73
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-202,507 GBP2023-12-31
Officer
2013-12-03 ~ 2013-12-03IIF 318 - director → ME
74
AB25 1XU LIMITED - 2014-02-12
Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (2 parents)
Equity (Company account)
-13,619 GBP2018-03-31
Officer
2014-02-10 ~ 2014-02-10IIF 237 - director → ME
75
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15IIF 145 - director → ME
76
20 Castle Terrace, Saltire Court, EdinburghDissolved corporate (2 parents)
Officer
2005-01-27 ~ 2005-01-28IIF 88 - director → ME
77
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2014-11-19 ~ 2014-11-19IIF 213 - director → ME
78
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
37,806 GBP2023-08-31
Officer
2011-08-31 ~ 2011-08-31IIF 122 - director → ME
79
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, RenfrewshireCorporate (3 parents)
Equity (Company account)
448,470 GBP2020-12-31
Person with significant control
2016-10-27 ~ 2019-10-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
80
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-11-21 ~ 2013-11-23IIF 317 - director → ME
81
7 Queens Terrace, AberdeenDissolved corporate (2 parents)
Officer
2008-03-12 ~ 2008-03-14IIF 86 - director → ME
82
RUBISLAW (XXXXXVI) LIMITED - 2011-04-04
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2011-03-14 ~ 2011-04-04IIF 169 - director → ME
83
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
12,584 GBP2019-04-30
Officer
2014-01-31 ~ 2014-01-31IIF 289 - director → ME
84
DEAN STOTT LIMITED - 2020-05-22
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-34,656 GBP2023-09-30
Officer
2016-09-20 ~ 2016-09-20IIF 258 - director → ME
85
FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandCorporate (3 parents)
Equity (Company account)
1,364,755 GBP2020-03-31
Officer
2006-12-15 ~ 2012-02-10IIF 66 - director → ME
86
C/o: Begbies Taynor (central) Llp, 5 West Victoria Dock Road, Dundee, AngusCorporate (2 parents)
Equity (Company account)
4,628 GBP2022-02-28
Officer
2017-02-24 ~ 2017-02-24IIF 191 - director → ME
87
C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, AberdeenDissolved corporate (1 parent)
Equity (Company account)
238,301 GBP2020-04-30
Officer
2015-04-16 ~ 2015-04-16IIF 201 - director → ME
88
ALBERT (MX) LIMITED - 2015-02-06
Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
40,792 GBP2017-12-31
Officer
2015-01-19 ~ 2015-02-14IIF 252 - director → ME
89
37 Albert Street, AberdeenDissolved corporate (2 parents)
Equity (Company account)
-3,875 GBP2017-05-31
Officer
2015-01-26 ~ 2015-01-27IIF 308 - director → ME
90
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
1,036,139 GBP2023-12-31
Officer
2016-09-28 ~ 2016-09-30IIF 307 - director → ME
91
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
395 GBP2022-04-30
Officer
2013-10-17 ~ 2013-10-17IIF 206 - director → ME
92
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
63,967 GBP2023-08-31
Officer
2020-08-28 ~ 2021-08-16IIF 363 - director → ME
93
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-22,545 GBP2019-04-30
Officer
2016-10-11 ~ 2016-10-11IIF 229 - director → ME
94
37 Albert Street, Aberdeen, United KingdomDissolved corporate (2 parents)
Officer
2016-05-10 ~ 2016-05-10IIF 320 - director → ME
95
RUBISLAW (XXXXXV) LIMITED - 2011-03-15
37 Albert Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2011-01-18 ~ 2011-03-17IIF 112 - director → ME
96
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
29,729 GBP2018-02-28
Officer
2012-02-13 ~ 2012-02-13IIF 161 - director → ME
97
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3,790 GBP2018-04-30
Officer
2015-11-26 ~ 2015-11-26IIF 271 - director → ME
98
37 Albert Street, AberdeenDissolved corporate
Officer
2013-01-01 ~ 2015-02-19IIF 113 - director → ME
2012-06-15 ~ 2012-06-16IIF 177 - director → ME
99
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
55,994 GBP2023-10-31
Officer
2011-10-10 ~ 2012-06-19IIF 142 - director → ME
100
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Officer
2017-02-21 ~ 2017-03-07IIF 293 - director → ME
101
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Officer
2014-06-03 ~ 2014-06-05IIF 218 - director → ME
102
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-01-26 ~ 2012-01-26IIF 180 - director → ME
103
RUBISLAW (XXXXXI) LIMITED - 2011-01-27
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1,559 GBP2022-01-31
Officer
2011-01-18 ~ 2011-01-24IIF 141 - director → ME
104
AIR2WORK LIMITED - 2014-06-09
AIR2WORK (UK) LIMITED - 2012-05-01
Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
-454,156 GBP2021-12-31
Officer
2012-04-18 ~ 2012-04-18IIF 126 - director → ME
105
E-LEARNING OIL & GAS LIMITED - 2010-04-26
SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
5 Carden Place, Aberdeen, ScotlandDissolved corporate (5 parents)
Equity (Company account)
-13,303 GBP2017-09-30
Officer
2008-10-20 ~ 2008-10-24IIF 106 - director → ME
106
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
224,072 GBP2015-12-31
Officer
2004-10-29 ~ 2004-11-01IIF 101 - director → ME
107
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-7,725 GBP2023-12-31
Officer
2023-05-10 ~ 2023-12-31IIF 356 - director → ME
108
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,500 GBP2015-12-31
Officer
2014-08-28 ~ 2014-09-25IIF 197 - director → ME
109
RUBISLAW (XXXXVI) LIMITED - 2011-01-13
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2010-10-27 ~ 2011-01-17IIF 139 - director → ME
110
RUBISLAW (XXXXXIX) LIMITED - 2011-05-09
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
11,793 GBP2024-03-31
Officer
2011-03-14 ~ 2011-05-18IIF 163 - director → ME
111
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-15IIF 162 - director → ME
112
5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)
Person with significant control
2022-04-08 ~ 2022-05-06IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
113
5 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 3 offsprings)
Person with significant control
2017-06-28 ~ 2019-06-20IIF 6 - Ownership of shares – 75% or more → OE
114
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
110,556 GBP2024-03-31
Person with significant control
2022-03-15 ~ 2023-08-16IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
115
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Officer
2014-03-28 ~ 2014-03-28IIF 321 - director → ME
116
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1,773 GBP2024-03-31
Officer
2016-03-10 ~ 2016-03-10IIF 190 - director → ME
117
1 Woodburn Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2009-10-29 ~ 2010-05-31IIF 376 - director → ME
118
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmCorporate (3 parents)
Equity (Company account)
351,486 GBP2020-09-30
Officer
2014-06-25 ~ 2014-06-25IIF 316 - director → ME
119
25 Rugosa Circle, Newmachar, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1,970 GBP2021-05-31
Officer
2016-05-24 ~ 2016-05-24IIF 16 - director → ME
120
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, ScotlandCorporate (1 parent)
Equity (Company account)
-10,578 GBP2024-04-30
Officer
2013-11-25 ~ 2013-11-25IIF 322 - director → ME
121
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-477,528 GBP2019-03-31
Officer
2015-03-31 ~ 2015-04-30IIF 240 - director → ME
122
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19IIF 18 - director → ME
123
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
2,596 GBP2024-04-30
Officer
2013-04-09 ~ 2013-04-09IIF 164 - director → ME
124
ALBERT (XXXI) LIMITED - 2012-05-10
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2012-05-09 ~ 2012-05-10IIF 165 - director → ME
125
NOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED - 2021-03-25
Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-622,292 GBP2019-08-31
Officer
2015-08-14 ~ 2015-08-14IIF 223 - director → ME
126
GARSSKEY LIMITED - 2013-05-07
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2013-05-03 ~ 2013-05-03IIF 137 - director → ME
127
WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08
GARY WALKER & COMPANY LIMITED - 2018-12-20
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
164,916 GBP2023-12-31
Officer
2007-06-14 ~ 2007-06-14IIF 104 - director → ME
128
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
79,917 GBP2023-08-31
Officer
2016-08-26 ~ 2016-08-26IIF 251 - director → ME
129
JASJ LIMITED - 2021-01-14
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
14,068 GBP2023-09-30
Officer
2013-09-17 ~ 2013-09-18IIF 291 - director → ME
130
HALL MORRICE DIRECTORS LIMITED - 2010-10-01
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2008-09-26 ~ 2010-11-01IIF 109 - director → ME
131
GEODYNAMICS (UK LIMITED - 2016-11-23
Site E6, Gateway Business Park Moss Road, Nigg, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1,356,666 GBP2020-12-31
Officer
2016-10-26 ~ 2016-11-02IIF 290 - director → ME
132
RUBISLAW (XXXXXIV) LIMITED - 2011-02-15
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1,757,834 GBP2023-12-31
Officer
2011-01-18 ~ 2011-04-03IIF 143 - director → ME
133
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-12,474 GBP2023-11-30
Officer
2016-09-07 ~ 2016-09-07IIF 193 - director → ME
134
BME WEST AFRICA LIMITED - 2011-11-01
BME PUMPS LIMITED - 2011-08-23
CLEANTAG LIMITED - 2010-06-28
SALTER DRILLING LIMITED - 2009-05-26
37 Albert Street, AberdeenDissolved corporate (3 parents)
Officer
2009-03-23 ~ 2009-05-14IIF 65 - director → ME
135
NEWMACHAR TESTING & INSPECTION SERVICES LIMITED - 2021-05-05
NEWMACHAR TEST & INSPECTION SERVICES LIMITED - 2014-03-31
ALBERT XXXI LIMITED - 2014-03-31
Unit 2 Castle Street, Castlepark Industrial Estate, Ellon, ScotlandCorporate (4 parents)
Equity (Company account)
303,392 GBP2024-03-31
Officer
2014-03-26 ~ 2014-03-28IIF 299 - director → ME
136
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
36 GBP2017-09-30
Officer
2016-09-01 ~ 2016-09-01IIF 216 - director → ME
137
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
609 GBP2017-08-31
Officer
2011-08-17 ~ 2011-08-18IIF 173 - director → ME
138
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,662,070 GBP2023-12-31
Officer
2015-10-08 ~ 2015-10-08IIF 294 - director → ME
139
HALL MORRICE INVESTMENTS LLP - 2011-02-04
6/7 Queens Terrace, AberdeenCorporate (6 parents, 1 offspring)
Officer
2011-02-02 ~ 2011-04-30IIF 384 - llp-designated-member → ME
140
INFINITY SECRETARIES LIMITED - 2008-02-15
7 Queens Terrace, AberdeenDissolved corporate (3 parents)
Officer
2005-01-12 ~ 2011-04-30IIF 73 - director → ME
141
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
38,969 GBP2022-08-31
Officer
2012-08-20 ~ 2012-08-20IIF 135 - director → ME
142
HARK DESIGN LIMITED - 2015-01-06
UAC PRINT LIMITED - 2015-01-06
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
100,095 GBP2023-09-30
Officer
2014-09-10 ~ 2014-09-10IIF 194 - director → ME
143
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2006-10-13 ~ 2006-10-16IIF 91 - director → ME
144
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
84 GBP2022-09-30
Officer
2010-09-22 ~ 2010-09-23IIF 131 - director → ME
145
CAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United KingdomCorporate (4 parents)
Equity (Company account)
1,669,145 GBP2023-12-31
Officer
2016-12-28 ~ 2016-12-28IIF 235 - director → ME
146
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2012-04-03 ~ 2012-04-10IIF 172 - director → ME
147
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2011-10-20 ~ 2011-10-20IIF 134 - director → ME
148
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
110,259 GBP2023-12-31
Officer
2016-12-07 ~ 2016-12-07IIF 250 - director → ME
149
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
24,868 GBP2018-08-31
Officer
2013-02-04 ~ 2013-02-13IIF 128 - director → ME
150
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-67,100 GBP2019-12-31
Officer
2012-09-26 ~ 2013-09-17IIF 168 - director → ME
151
IGTL LIMITED - 2013-10-10
INGEN GTL LIMITED - 2012-11-23
RUBISLAW (XXXX) LIMITED - 2010-07-27
4 Broad Street, Kirkwall, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
253,154 GBP2023-09-30
Officer
2010-05-14 ~ 2010-08-24IIF 98 - director → ME
152
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,527 GBP2023-05-31
Officer
2004-05-28 ~ 2007-09-18IIF 78 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
153
INFINITY RESOURCES UK LIMITED - 2010-11-11
INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
Deebridge House, 4 Leggart Terrace, AberdeenDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2005-12-31IIF 400 - nominee-director → ME
154
INFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2,781,788 GBP2024-09-30
Officer
2011-08-09 ~ 2012-08-02IIF 148 - director → ME
155
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2014-08-28 ~ 2014-08-28IIF 195 - director → ME
156
MO MAISE LIMITED - 2023-03-01
6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-831 GBP2023-03-31
Officer
2017-01-31 ~ 2017-01-31IIF 17 - director → ME
157
RUBISLAW (XVII) LIMITED - 2008-08-11
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2007-10-10IIF 54 - director → ME
158
RUBISLAW (XXXXIII) LIMITED - 2010-07-09
7 Queens Terrace, AberdeenDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-05-25 ~ 2010-07-16IIF 97 - director → ME
159
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
8,336 GBP2024-04-30
Officer
2013-04-25 ~ 2013-04-25IIF 111 - director → ME
160
7 Queens Terrace, AberdeenDissolved corporate (1 parent)
Officer
2010-10-15 ~ 2010-10-19IIF 144 - director → ME
161
JANES'S INTERIORS LIMITED - 2013-01-07
64 Allardice Street, StonehavenDissolved corporate (2 parents)
Equity (Company account)
-34,357 GBP2019-04-30
Officer
2013-01-04 ~ 2013-01-05IIF 151 - director → ME
162
7 Queens Terrace, AberdeenDissolved corporate (2 parents)
Officer
2008-09-26 ~ 2008-09-30IIF 62 - director → ME
163
12 Braefoot Court, Law, CarlukeDissolved corporate (1 parent)
Equity (Company account)
-28,919 GBP2021-10-31
Officer
2014-10-20 ~ 2014-10-20IIF 228 - director → ME
164
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
462 GBP2017-08-31
Officer
2013-08-09 ~ 2013-08-09IIF 157 - director → ME
165
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
100,892 GBP2017-09-30
Officer
2008-09-17 ~ 2008-09-18IIF 64 - director → ME
166
7 Queens Terrace, AberdeenDissolved corporate (3 parents)
Officer
2009-02-18 ~ 2010-02-16IIF 402 - director → ME
167
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
114,909 GBP2024-03-31
Officer
2016-03-08 ~ 2016-03-09IIF 220 - director → ME
168
5 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,360,305 GBP2023-12-31
Officer
2017-02-08 ~ 2017-11-11IIF 263 - director → ME
169
5 Carden Place, Aberdeen, ScotlandCorporate (7 parents)
Equity (Company account)
4,840,120 GBP2023-12-31
Officer
2017-02-08 ~ 2017-11-11IIF 222 - director → ME
170
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2014-06-16IIF 249 - director → ME
171
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 255 - director → ME
172
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
3,539 GBP2020-04-30
Officer
2012-05-22 ~ 2012-05-22IIF 136 - director → ME
173
RUBISLAW (XXXII) LIMITED - 2010-01-19
1 Woodburn Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2010-01-05 ~ 2010-01-19IIF 71 - director → ME
174
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2015-06-04IIF 204 - director → ME
175
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
16,052 GBP2020-06-30
Officer
2013-06-11 ~ 2013-06-12IIF 166 - director → ME
176
LETHEM MOTORS (HOLDINGS) LIMITED - 2017-05-15
1 Easter Court, Portlethen, AberdeenCorporate (1 parent, 1 offspring)
Equity (Company account)
-140 GBP2023-05-31
Officer
2017-05-08 ~ 2018-03-30IIF 302 - director → ME
177
5 Carden Place, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
-4,252,000 GBP2022-12-31
Officer
2018-05-09 ~ 2018-09-18IIF 370 - director → ME
178
5 Carden Place, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
-5,901,054 GBP2022-12-31
Officer
2018-05-09 ~ 2018-09-18IIF 365 - director → ME
179
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-4,142,385 GBP2022-01-01 ~ 2022-12-31
Officer
2018-02-21 ~ 2018-03-14IIF 314 - director → ME
180
5 Carden Place, Aberdeen, United KingdomCorporate (5 parents)
Fixed Assets (Company account)
784,000 GBP2022-12-31
Officer
2018-05-09 ~ 2018-09-18IIF 366 - director → ME
181
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
129,260 GBP2023-12-31
Officer
2016-02-16 ~ 2016-02-16IIF 257 - director → ME
182
37 Coull Gardens, Kingswells, Aberdeen, ScotlandCorporate (3 parents)
Officer
2016-10-11 ~ 2016-10-12IIF 297 - director → ME
183
Brodies House, 31-33 Union Grove, AberdeenCorporate (2 parents, 1 offspring)
Equity (Company account)
-721,076 GBP2024-03-31
Officer
2016-01-26 ~ 2016-01-26IIF 315 - director → ME
184
Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-1,838 GBP2024-03-31
Officer
2016-11-14 ~ 2016-11-14IIF 295 - director → ME
185
Brodies House, 31-33 Union Grove, AberdeenCorporate (2 parents)
Equity (Company account)
-225,480 GBP2024-03-31
Officer
2016-08-17 ~ 2016-08-17IIF 210 - director → ME
186
LOJJ PROPERTIES (KARMA) LIMITED - 2017-05-12
Brodies House, 31-33 Union Grove, AberdeenDissolved corporate (2 parents)
Officer
2016-10-14 ~ 2016-10-17IIF 281 - director → ME
187
Brodies House, 31-33 Union Grove, AberdeenCorporate (1 parent)
Equity (Company account)
-2,132,096 GBP2024-03-31
Officer
2016-05-04 ~ 2016-05-04IIF 300 - director → ME
188
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2016-05-04 ~ 2016-05-04IIF 243 - director → ME
189
Brodies House, 31-33 Union Grove, AberdeenCorporate (1 parent)
Equity (Company account)
-362,078 GBP2024-03-31
Officer
2016-08-17 ~ 2016-08-17IIF 208 - director → ME
190
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2020-02-29
Officer
2016-02-05 ~ 2016-02-05IIF 283 - director → ME
191
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2015-01-19 ~ 2015-01-19IIF 221 - director → ME
192
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
129 GBP2021-06-04
Officer
2016-09-12 ~ 2016-09-12IIF 214 - director → ME
193
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-523 GBP2023-12-31
Officer
2016-09-08 ~ 2016-09-08IIF 199 - director → ME
194
57 Fairview Circle, Danestone, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ 2015-06-23IIF 239 - director → ME
195
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2012-12-14IIF 138 - director → ME
196
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
39,912 GBP2024-04-30
Officer
2014-06-10 ~ 2014-06-11IIF 298 - director → ME
197
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
270,687 GBP2023-12-31
Officer
2016-04-25 ~ 2016-04-25IIF 270 - director → ME
198
MAEDIAHAU5 LIMITED - 2013-04-24
MEDIA HOU5 LIMITED - 2013-04-24
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2013-04-23 ~ 2013-04-24IIF 114 - director → ME
199
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
81,752 GBP2024-06-30
Officer
2016-05-18 ~ 2016-05-18IIF 217 - director → ME
200
7 Queens Terrace, AberdeenDissolved corporate (1 parent)
Officer
2007-04-24 ~ 2007-04-24IIF 94 - director → ME
201
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
23 GBP2022-09-30
Officer
2012-09-20 ~ 2012-09-24IIF 147 - director → ME
202
First Floor Quay 2 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2007-05-15 ~ 2007-05-16IIF 77 - director → ME
203
RUBISLAW (XXXXXVII) LIMITED - 2011-03-22
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
512,642 GBP2024-03-31
Officer
2011-03-14 ~ 2011-03-28IIF 110 - director → ME
204
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-09IIF 231 - director → ME
205
RUBISLAW (XXXXVII) LIMITED - 2011-01-14
5 Carden Place, Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
11,897 GBP2023-11-30
Officer
2010-11-09 ~ 2011-01-13IIF 149 - director → ME
206
Kpmg Llp, 37 Albyn Place, AberdeenCorporate (2 parents)
Officer
2005-06-27 ~ 2005-11-30IIF 107 - director → ME
207
MYLOGIC LIMITED - 2012-09-13
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
13,377 GBP2021-09-30
Officer
2012-08-29 ~ 2012-08-29IIF 170 - director → ME
208
12 Bishopstone Circle, Portlethen, AberdeenDissolved corporate (2 parents)
Equity (Company account)
9,666 GBP2018-01-31
Officer
2016-01-12 ~ 2016-01-12IIF 288 - director → ME
209
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
307 GBP2016-04-30
Officer
2007-03-26 ~ 2007-03-29IIF 389 - nominee-director → ME
210
7 Queens Terrace, AberdeenDissolved corporate (2 parents)
Officer
2009-07-21 ~ 2009-07-22IIF 89 - director → ME
211
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-02-08 ~ 2013-02-12IIF 158 - director → ME
212
RUBISLAW (XXXXVIII) LIMITED - 2011-01-14
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2010-11-09 ~ 2011-01-12IIF 127 - director → ME
213
RUBISLAW (XXXXXIII) LIMITED - 2011-02-25
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2011-01-18 ~ 2011-02-21IIF 117 - director → ME
214
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2023-11-30
Officer
2016-11-30 ~ 2016-11-30IIF 196 - director → ME
215
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
918 GBP2023-12-31
Officer
2016-01-25 ~ 2016-01-25IIF 203 - director → ME
216
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2016-12-08 ~ 2016-12-14IIF 292 - director → ME
217
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2017-01-23 ~ 2017-01-26IIF 285 - director → ME
218
DRON AND AQUA SOLUTIONS LIMITED - 2006-04-18
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
1,820,081 GBP2023-04-30
Officer
2005-01-11 ~ 2005-01-13IIF 60 - director → ME
219
ALPHA COMMISSIONING LIMITED - 2019-06-07
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-11,294 GBP2018-12-31
Officer
2015-05-26 ~ 2015-06-15IIF 245 - director → ME
220
78 Airyhall Drive, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
3,848 GBP2017-03-31
Officer
2016-03-31 ~ 2016-04-04IIF 238 - director → ME
221
RUBISLAW (XXXXIX) LIMITED - 2010-12-14
9 Invererne Gardens, Forres, ScotlandCorporate (2 parents)
Equity (Company account)
5,594 GBP2024-04-30
Officer
2010-11-09 ~ 2011-03-02IIF 176 - director → ME
222
12 Pentland Road, Aberdeen, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,385 GBP2017-08-31
Officer
2016-08-31 ~ 2016-08-31IIF 202 - director → ME
223
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-01-23 ~ 2017-01-23IIF 286 - director → ME
224
PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
WOMA (WEST AFRICA) LIMITED - 2009-09-18
5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
-17,886,369 GBP2021-12-31
Officer
2009-04-28 ~ 2009-09-17IIF 80 - director → ME
225
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-29 ~ 2014-09-30IIF 264 - director → ME
226
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-06 ~ 2012-11-06IIF 120 - director → ME
227
3 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
27,994 GBP2020-04-30
Officer
2006-05-08 ~ 2006-05-10IIF 397 - nominee-director → ME
228
Mint Accounting, 56 King Street, AberdeenDissolved corporate (2 parents)
Officer
2015-09-15 ~ 2015-09-15IIF 226 - director → ME
229
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-01 ~ 2014-12-01IIF 305 - director → ME
230
RUBISLAW (XVI) LIMITED - 2007-06-11
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-11 ~ 2007-06-06IIF 385 - nominee-director → ME
231
7 Queens Terrace, AberdeenDissolved corporate (1 parent)
Officer
2005-03-21 ~ 2005-03-23IIF 87 - director → ME
232
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2005-12-12IIF 394 - nominee-director → ME
233
7 Queens Terrace, AberdeenDissolved corporate (1 parent)
Officer
2005-09-26 ~ 2005-10-03IIF 81 - director → ME
234
RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
886,525 GBP2024-03-31
Officer
2011-03-14 ~ 2011-04-20IIF 175 - director → ME
235
AMS (ABERDEEN) LIMITED - 2012-07-12
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2012-06-06 ~ 2012-06-06IIF 160 - director → ME
236
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2008-02-21 ~ 2008-09-01IIF 100 - director → ME
237
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2011-03-14 ~ 2011-03-14IIF 133 - director → ME
238
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,510 GBP2016-09-30
Officer
2014-09-03 ~ 2014-09-03IIF 211 - director → ME
239
WOMA (UK) LIMITED - 2022-01-10
WOMA (WEST AFRICA) LIMITED - 2009-02-05
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2,932,312 GBP2023-12-31
Officer
2008-09-17 ~ 2008-09-19IIF 63 - director → ME
240
QUEST HYDRO LIMITED - 2015-08-24
QUEST RACING SUPPORT SERVICES LIMITED - 2015-08-14
ALBERT (XXXXXI) LIMITED - 2011-09-05
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
303,181 GBP2023-12-31
Officer
2011-08-31 ~ 2011-09-01IIF 121 - director → ME
241
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-01-30 ~ 2013-01-30IIF 124 - director → ME
242
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
2,215,412 GBP2023-12-31
Officer
2020-05-04 ~ 2020-07-24IIF 357 - director → ME
Person with significant control
2020-05-04 ~ 2020-07-23IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
243
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-93 GBP2023-12-31
Officer
2016-03-10 ~ 2016-03-10IIF 259 - director → ME
244
5 Carden Place, Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
18,254 GBP2019-07-31
Officer
2016-07-15 ~ 2016-07-15IIF 15 - director → ME
Person with significant control
2016-07-15 ~ 2016-07-15IIF 3 - Ownership of shares – 75% or more → OE
245
RUBISLAW (X) LIMITED - 2006-06-06
Johnston Carmichael Chartered Accountants, 16 Carden Place, AberdeenDissolved corporate (3 parents)
Officer
2006-05-30 ~ 2006-06-05IIF 387 - nominee-director → ME
246
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
316 GBP2021-02-28
Officer
2014-02-06 ~ 2022-01-01IIF 350 - director → ME
247
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2010-03-30 ~ 2010-04-20IIF 403 - director → ME
248
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-20 ~ 2016-06-20IIF 188 - director → ME
249
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2014-09-22 ~ 2014-09-22IIF 260 - director → ME
250
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2016-03-22 ~ 2016-03-22IIF 311 - director → ME
251
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2011-11-15IIF 178 - director → ME
252
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-323,868 GBP2023-09-30
Officer
2007-09-18 ~ 2007-11-08IIF 70 - director → ME
253
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2008-10-22 ~ 2008-10-23IIF 102 - director → ME
254
THE HOUSE HAIR AND SPA LIMITED - 2019-07-10
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-50,298 GBP2017-09-30
Officer
2015-09-24 ~ 2015-09-24IIF 244 - director → ME
255
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2011-05-16 ~ 2011-05-17IIF 171 - director → ME
256
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-09-30
Officer
2016-09-02 ~ 2016-09-02IIF 278 - director → ME
257
RUBISLAW (XXXXII) LIMITED - 2010-06-28
11 Tayview Drive, Liff, DundeeCorporate (1 parent)
Equity (Company account)
9,156 GBP2024-05-31
Officer
2010-05-25 ~ 2010-06-22IIF 74 - director → ME
258
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-27IIF 301 - director → ME
259
ALBERT OGP LIMITED - 2017-06-30
37 Albert Street, Aberdeen, ScotlandDissolved corporate (4 parents)
Person with significant control
2017-02-28 ~ 2017-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
260
SINGLA FAMILY LIMITED - 2012-12-10
Amicable House, 252 Union Street, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
57,979 GBP2024-03-31
Officer
2012-11-27 ~ 2012-11-29IIF 118 - director → ME
261
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
327 GBP2018-11-30
Officer
2016-11-09 ~ 2016-11-11IIF 274 - director → ME
262
OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2007-11-30IIF 392 - nominee-director → ME
263
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2013-11-07 ~ 2013-11-19IIF 183 - director → ME
264
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-11 ~ 2017-01-27IIF 284 - director → ME
265
E-LEARNING OIL & GAS LIMITED - 2010-02-23
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2010-01-19 ~ 2010-02-01IIF 103 - director → ME
266
37 Albert Street, AberdeenDissolved corporate (3 parents)
Equity (Company account)
9,652 GBP2017-09-30
Officer
2014-09-16 ~ 2014-09-18IIF 275 - director → ME
267
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
30,551 GBP2024-07-31
Officer
2016-07-18 ~ 2016-07-18IIF 254 - director → ME
268
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2014-08-04 ~ 2014-08-08IIF 192 - director → ME
269
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
25,233 GBP2022-03-31
Officer
2016-03-04 ~ 2016-03-04IIF 232 - director → ME
270
12 Carden Place, AberdeenDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2017-01-31
Officer
2016-01-12 ~ 2016-01-12IIF 256 - director → ME
271
LOJJ PROPERTIES (SCOTLAND) LIMITED - 2016-03-29
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-01-31
Officer
2016-01-26 ~ 2016-01-26IIF 267 - director → ME
272
37 Albert Street, AberdeenDissolved corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-01IIF 319 - director → ME
273
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
26,649 GBP2024-03-31
Officer
2021-07-08 ~ 2021-11-01IIF 334 - director → ME
274
7 Queens Terrace, AberdeenCorporate (2 parents)
Equity (Company account)
275,927 GBP2024-06-30
Officer
2009-06-05 ~ 2009-06-08IIF 82 - director → ME
275
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
156 GBP2024-01-31
Officer
2016-01-29 ~ 2016-01-29IIF 280 - director → ME
276
7 Queens Terrace, AberdeenDissolved corporate (2 parents)
Officer
2009-05-19 ~ 2009-06-05IIF 56 - director → ME
277
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
108,878 GBP2023-12-31
Officer
2020-12-03 ~ 2021-01-19IIF 351 - director → ME
Person with significant control
2020-12-03 ~ 2021-01-19IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
278
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-23,934 GBP2024-08-31
Officer
2013-08-23 ~ 2013-08-23IIF 205 - director → ME
279
Howe View Little Cloffrickford, Auchnagatt, Ellon, AberdeenshireDissolved corporate (3 parents)
Equity (Company account)
16,253 GBP2020-05-31
Officer
2010-05-14 ~ 2010-05-14IIF 96 - director → ME
280
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2006-04-25 ~ 2006-09-01IIF 398 - nominee-director → ME
281
MACKAY PARTNERSHIP LIMITED - 2007-06-15
RUBISLAW (XV) LIMITED - 2007-06-11
28 Broad Street, Peterhead, AberdeenshireDissolved corporate (2 parents)
Officer
2007-05-11 ~ 2007-06-06IIF 396 - nominee-director → ME
282
DESIGNTASTIC LIMITED - 2022-01-24
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1,139 GBP2022-12-31
Officer
2016-03-30 ~ 2016-03-30IIF 265 - director → ME
283
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
20,793 GBP2018-03-31
Officer
2016-05-04 ~ 2016-05-04IIF 279 - director → ME
284
BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
10 Bon Accord Square, AberdeenCorporate (1 parent)
Equity (Company account)
141,040 GBP2024-04-30
Officer
2000-10-27 ~ 2004-04-30IIF 46 - director → ME
285
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-08-14 ~ 2015-08-14IIF 266 - director → ME
286
37 Albert Street, AberdeenDissolved corporate (2 parents)
Officer
2013-03-06 ~ 2013-03-07IIF 152 - director → ME
287
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2,625 GBP2024-05-31
Officer
2015-05-26 ~ 2015-05-27IIF 234 - director → ME
288
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
16,727 GBP2021-04-30
Officer
2012-04-02 ~ 2012-04-07IIF 153 - director → ME
289
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3,674 GBP2020-11-30
Officer
2007-11-22 ~ 2007-11-27IIF 395 - nominee-director → ME
290
157 Hammerman Drive, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
106,012 GBP2024-03-31
Officer
2016-03-21 ~ 2016-03-21IIF 313 - director → ME
291
RUBISLAW (XXXXX) LIMITED - 2010-12-21
First Floor, 227 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2010-11-09 ~ 2010-12-21IIF 125 - director → ME
292
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2013-05-07 ~ 2013-05-12IIF 179 - director → ME
293
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
936 GBP2019-03-31
Officer
2016-02-04 ~ 2016-02-04IIF 282 - director → ME
294
37 Albert Street, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2016-04-06 ~ 2016-04-06IIF 303 - director → ME
295
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-110,605 GBP2023-08-31
Officer
2015-08-26 ~ 2015-08-26IIF 269 - director → ME
296
37 Albert Street, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
652 GBP2016-04-30
Officer
2006-03-01 ~ 2006-03-02IIF 386 - nominee-director → ME
297
RUBISLAW (XXXXXII) LIMITED - 2011-02-04
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-311,275 GBP2024-01-31
Officer
2011-01-18 ~ 2011-02-01IIF 174 - director → ME
298
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
-1 GBP2024-06-30
Officer
2016-06-23 ~ 2016-06-23IIF 268 - director → ME
299
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Officer
2024-04-15 ~ 2024-06-18IIF 339 - director → ME
300
8a Mount Street, AberdeenDissolved corporate
Officer
2006-02-27 ~ 2006-02-28IIF 390 - nominee-director → ME
301
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (1 parent, 6 offsprings)
Equity (Company account)
3,683,693 GBP2023-12-31
Officer
2016-10-10 ~ 2016-10-10IIF 207 - director → ME
302
Xl House Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
722,905 GBP2023-12-31
Officer
2016-10-10 ~ 2016-10-10IIF 262 - director → ME
303
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
390,627 GBP2023-12-31
Officer
2016-09-12 ~ 2016-09-12IIF 277 - director → ME
304
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-15 ~ 2024-07-11IIF 337 - director → ME
305
XODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05
5th Floor Capitol Building, 429-431 Union Street, AberdeenCorporate (4 parents, 4 offsprings)
Equity (Company account)
2,367,000 GBP2020-12-31
Officer
2005-06-20 ~ 2005-09-20IIF 108 - director → ME
306
RUBISLAW (XXXXI) LIMITED - 2010-06-09
37 Albert Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2010-05-25 ~ 2010-05-28IIF 55 - director → ME
307
Company number SC271522Non-active corporate
Officer
2004-08-03 ~ 2004-08-05IIF 61 - director → ME
308
Company number SC281167Non-active corporate
Officer
2005-03-08 ~ 2005-03-09IIF 72 - director → ME
309
Company number SC289670Non-active corporate
Officer
2005-08-31 ~ 2005-09-02IIF 90 - director → ME
310
Company number SC289671Non-active corporate
Officer
2005-08-31 ~ 2005-09-02IIF 57 - director → ME
311
Company number SC290542Non-active corporate
Officer
2005-09-20 ~ 2005-10-06IIF 85 - director → ME
312
Company number SC342122Non-active corporate
Officer
2008-04-29 ~ 2008-04-29IIF 84 - director → ME
313
Company number SC348656Non-active corporate
Officer
2008-09-16 ~ 2008-09-18IIF 76 - director → ME
314
Company number SC354543Non-active corporate
Officer
2009-02-04 ~ 2009-02-05IIF 58 - director → ME