1
ABL GROUP SCOTLAND LIMITED - now
1 Albyn Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2019-02-07 ~ 2021-01-15
IIF 8 - Director → ME
2
AGR TRACS INTERNATIONAL NEWCO LTD
- 2019-05-16
SC621779 Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 7 - Director → ME
3
AGR SOLUTION SYSTEMS LIMITED
- now SC195622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Due to be dissolved on 2019-08-08 during the appointment or period of control
AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
JDC1 LIMITED - 1999-05-26
25 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-12-01 ~ dissolved
IIF 5 - Director → ME
4
H & S CAPITAL CONSULTANTS LIMITED
02904820 C/o Praxis, 1 Poultry, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Petition date on 2020-06-05 during the appointment or period of control
Conclusion of winding up on 2021-05-06 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
AGR GROUP (HOLDINGS) LIMITED
- 2019-04-08
SC216504AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
25 Bothwell Street, Glasgow
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2015-12-01 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Due to be dissolved on 2022-05-07 during the appointment or period of control
PEAK WELL MANAGEMENT LIMITED - 2007-02-21
PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
PEAK WELL MANAGEMENT LIMITED - 2001-05-22
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 6 - Director → ME
8
RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITED
05652878 1-2 Mill Lane, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ dissolved
IIF 10 - Director → ME
9
SPOTON WELL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-12-24
AGR WELL MANAGEMENT NEWCO LTD
- 2019-04-09
SC620567 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
2019-02-07 ~ 2021-01-15
IIF 1 - Director → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2006-10-13 ~ 2012-01-27
IIF 12 - Secretary → ME
11
AGR TRACS INTERNATIONAL LIMITED
- 2019-03-19
SC177956AGR TRACS CONSULTANCY LIMITED - 2013-02-28
TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-31
8 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2015-12-01 ~ 2019-04-05
IIF 4 - Director → ME