MACGREGOR, Roderick James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Macgregor, Roderick James
British born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- 10, Queens Terrace, Aberdeen, AB10 1XL, Scotland
  IIF 1 IIF 2
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  IIF 3 IIF 4 IIF 5
- Delny Muir, Delny Muir, Invergordon, IV18 0NP
  IIF 6
- The Cherry Trees, Delny, Invergordon, Ross-shire, IV18 0NP
  IIF 7 IIF 8
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NP
  IIF 16 IIF 17
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NP, Scotland
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23
- 13, Henderson Road, Inverness, IV1 1SN
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30
- 13, Henderson Road, Inverness, IV1 1SN, Scotland
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 13, Henderson Road, Inverness, IV1 1SN, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 13, Henderson Road, Inverness, United Kingdom, IV1 1SN
  IIF 54
- Jubilee Park Road, Dingwall, Ross-shire, IV15 9QZ
  IIF 55
- Victoria Park, Jubilee Park Road, Dingwall, Rossshire, IV15 9QZ
  IIF 56
- 77-81, Corporation Street, St. Helens, WA10 1SX, England
  IIF 57 IIF 58
- Science, Technology And Prototyping Centre, University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU, England
  IIF 59
Macgregor, Roderick James
British chairman born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- 13, Henderson Road, Inverness, IV1 1SN, Scotland
  IIF 60
Macgregor, Roderick James
British chief executive born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 61
Macgregor, Roderick James
British company chairman born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 62
- 13, Henderson Road, Inverness, IV1 1SN, Scotland
  IIF 63
- 13, Henderson Road, Inverness, Inverness-shire, IV1 1SN
  IIF 64
Macgregor, Roderick James
British company director born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NW
  IIF 70
- The Cherry Trees, Delnymuir, Invergordon, IV18 0NP, Scotland
  IIF 71
Macgregor, Roderick James
British director born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 72 IIF 73
- Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA
  IIF 74
- Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
  IIF 75
Macgregor, Roderick James
British man dir born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 76
Macgregor, Roderick James
British managing director born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  IIF 77
- In Spec House, Wellheads Drive, Dyce, Aberdeen, Aberdeenshire, AB21 7GQ
  IIF 78
- Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, AB21 7GA, Scotland
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82
- The Cherry Trees, Delny, Invergordon, Ross-shire, IV18 0NP
  IIF 83
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NP
  IIF 91 IIF 92
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NP, Scotland
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- The Cherry Trees, Delny Muirs, Invergordon, IV18 0NP
  IIF 108
- 13, Henderson Road, Inverness, IV1 1SN, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115
- 13, Henderson Road, Inverness, Inverness-shire, IV1 1SN
  IIF 116
- 13, Henderson Road, Inverness, United Kingdom, IV1 1SN
  IIF 117
- Port Of Nigg, Port Of Nigg, Tain, Ross-shire, IV19 1QU, Scotland
  IIF 118
- Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA
  IIF 119
Macgregor, Roderick James
British none born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, Ross-shire, IV18 0NP, Scotland
  IIF 120
- Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, IV6 7UA
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124
- Mansefield House, Muir Of Ord Industrial, Muir Of Ord, Ross-shire, IV6 7UA
  IIF 125
Macregor, Roderick James
British born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 126
Macgregor, Roderick James
British company director born in December 1952
Registered addresses and corresponding companies
- Daviot House, Daviot, Inverness, IV2 5ER
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132
Macgregor, Roderick James
Scottish chairman born in December 1952
Resident in Highland
Registered addresses and corresponding companies
- 13, Henderson Road, Inverness, Inverness-shire, Highland, IV1 1SN, United Kingdom
  IIF 133
Macgregor, Roderick James
British born in December 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Henderson Road, Inverness, IV1 1SN
  IIF 134 IIF 135 IIF 136
- 13, Henderson Road, Inverness, IV1 1SN, United Kingdom
  IIF 137
Mcgregor, Roderick James
British none born in December 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, IV6 7UA
  IIF 138
Macgregor, Roderick James
British
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142
- 13, Henderson Road, Inverness, Inverness-shire, IV1 1SN
  IIF 143
Macgregor, Roderick James
British company chairman
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 144
Macgregor, Roderick James
British company director
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 145 IIF 146 IIF 147
Macgregor, Roderick James
British director
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 148
Macgregor, Roderick James
British man dir
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 149
Macgregor, Roderick James
British managing director
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 150 IIF 151
Macregor, Roderick James
British
Registered addresses and corresponding companies
- The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
  IIF 152
Mr Roderick James Macgregor
British born in December 1952
Resident in Scotland
Registered addresses and corresponding companies
- 13, Henderson Road, Inverness, IV1 1SN, Scotland
  IIF 153
- 13, Henderson Road, Inverness, IV1 1SN, United Kingdom
  IIF 154 IIF 155 IIF 156
- 13, Henderson Road, Inverness, United Kingdom, IV1 1SN
  IIF 157
- Victoria Park, Jubilee Park Road, Dingwall, Rossshire, IV15 9QZ
  IIF 158
Macgregor, Roderick James
Registered addresses and corresponding companies
- 13, Henderson Road, Inverness, IV1 1SN, Scotland
  IIF 159

Offspring entities and appointments

Active 99

1
4 SQUARE ENGINEERING CONSULTANCY LIMITED

12-16 Corbiehall, Boness, West Lothian
Active Corporate (4 parents)
Equity (Company account)
97,572 GBP2024-09-30
Officer
2025-09-30 ~ now
IIF 46 - Director → ME
2
A & B WELDING SERVICES LIMITED
- now
A. & B. WELDING SERVICES LIMITED - 2003-02-04
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
530 GBP2019-03-31
Officer
2012-07-03 ~ dissolved
IIF 71 - Director → ME
3
ABERDEEN SKILLS ACADEMY LTD

13 Henderson Road, Inverness, Highland, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 133 - Director → ME
4
APOLLO ENGINEERING CONSULTANTS LIMITED
- now SC731861
APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07 SC731861
10 Queens Terrace, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,311,490 GBP2018-12-31
Officer
2019-03-18 ~ now
IIF 2 - Director → ME
5
APOLLO OFFSHORE ENGINEERING LIMITED
- now SC385735
APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07 SC385735
SLLP 360 LIMITED - 2022-06-09 SC673493
10 Queens Terrace, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
6
APPROVED POWER SERVICES LTD
- now
APPROVED POWER SERVICES LTD - 2025-09-25
77-81 Corporation Street, St. Helens, England
Active Corporate (7 parents)
Equity (Company account)
1,427,277 GBP2024-03-31
Officer
2025-04-05 ~ now
IIF 58 - Director → ME
7
ARTHIAN LTD
- now SC817378
MABBETT & ASSOCIATES LIMITED - 2024-12-02
13 Henderson Road, Inverness, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
343,297 GBP2021-03-31
Officer
2021-02-24 ~ now
IIF 52 - Director → ME
8
AVENTUS ENERGY LTD

13 Henderson Road, Inverness, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
779,944 GBP2024-04-30
Officer
2024-05-02 ~ now
IIF 33 - Director → ME
9
BE PERSONNEL HOLDINGS LIMITED

13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,004,561 GBP2018-03-31
Officer
2018-06-11 ~ dissolved
IIF 117 - Director → ME
10
BE PERSONNEL LIMITED

13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
733,593 GBP2018-03-31
Officer
2018-06-11 ~ now
IIF 54 - Director → ME
11
BELLMAC FIRE & CEILINGS SYSTEMS LTD

13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-19 ~ dissolved
IIF 112 - Director → ME
12
BLACK ISLE CIVIL ENGINEERING LIMITED
- now
MACKAY & MACPHERSON LIMITED - 2005-11-07
Tomich Industrial Estate, Muir Of Ord, Ross-shire
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolved
IIF 62 - Director → ME
2009-01-30 ~ dissolved
IIF 144 - Secretary → ME
13
BRACEWELL STIRLING LIMITED

13 Henderson Road, Inverness, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
677,158 GBP2023-06-30
Officer
2024-03-28 ~ now
IIF 36 - Director → ME
14
BRYANT GROUP (SCOTLAND) LIMITED

13 Henderson Road, Inverness, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
102 GBP2020-08-31
Officer
2020-11-19 ~ now
IIF 43 - Director → ME
15
BRYANT PERSONNEL SERVICES LIMITED

13 Henderson Road, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
979,693 GBP2020-08-31
Officer
2020-11-19 ~ now
IIF 42 - Director → ME
16
C.P.E. PNEUMATICS LIMITED

Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
Dissolved Corporate (5 parents)
Equity (Company account)
278,159 GBP2017-03-31
Officer
2018-03-09 ~ dissolved
IIF 75 - Director → ME
17
CALEDONIAN PETROLEUM SERVICES LIMITED
- now
AIMSTRIKE LIMITED - 1989-09-14
13 Henderson Road, Inverness
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-08 ~ now
IIF 6 - Director → ME
18
CAMKEN CONTRACTORS LIMITED

Global Construction (scotland) Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ dissolved
IIF 122 - Director → ME
19
CAMMACH BRYANT LIMITED
- now
BRYANT ENGINEERING SERVICES LIMITED - 2018-05-25
13 Henderson Road, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,654,094 GBP2020-08-31
Officer
2020-11-19 ~ now
IIF 38 - Director → ME
20
CAMMACH RECRUITMENT LIMITED

13 Henderson Road, Inverness, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
955,672 GBP2020-08-31
Officer
2020-11-19 ~ now
IIF 39 - Director → ME
21
CAPSTONE CONNECT LIMITED
- now
GEG DEVELOPMENTS LIMITED - 2022-12-16
SLLP 349 LIMITED - 2022-03-23 SC762929, SC844712
13 Henderson Road, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-23 ~ now
IIF 40 - Director → ME
22
CAPSTONE CONSTRUCTION HOLDINGS LIMITED
- now
WGC HOLDINGS LIMITED - 2022-08-26
WGC (SCOTLAND) LIMITED - 2018-11-01 SC224032
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 44 - Director → ME
23
CAPSTONE CONSTRUCTION SCOTLAND LIMITED
- now
WGC (SCOTLAND) LIMITED - 2022-08-26 SC584420
WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-19 ~ now
IIF 51 - Director → ME
24
CHANCE RECRUITMENT LTD

13 Henderson Road, Inverness
Active Corporate (7 parents)
Equity (Company account)
99,787 GBP2024-11-30
Officer
2024-10-30 ~ now
IIF 26 - Director → ME
25
COOLTIME ENGINEERING SERVICES LIMITED
- now
LEDGE 63 LIMITED - 1991-04-10
In Spec House Wellheads Drive, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 84 - Director → ME
26
CRESTWOOD ENVIRONMENTAL LIMITED

Science, Technology And Prototyping Centre University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
384,446 GBP2022-12-31
Officer
2024-05-30 ~ now
IIF 59 - Director → ME
27
DAP ENGINEERING LIMITED

77-81 Corporation Street, St. Helens, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,466,679 GBP2024-03-31
Officer
2025-04-05 ~ now
IIF 57 - Director → ME
28
EVOX SOLUTIONS LIMITED
- now
SLLP 436 LIMITED - 2025-05-06 SC712743, SC734660
13 Henderson Road, Inverness
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 24 - Director → ME
29
FORFAB LIMITED

13 Henderson Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 86 - Director → ME
30
G H JOHNSTON BUILDING CONSULTANTS LIMITED
- now
SLLP 345 LIMITED - 2022-01-31 SC725391, SC835608, SC874279
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-18 ~ dissolved
IIF 77 - Director → ME
31
GEG (HOLDINGS) LIMITED
- now
SLLP 5 LIMITED - 2012-02-29 SC456679
13 Henderson Road, Inverness
Active Corporate (7 parents, 11 offsprings)
Officer
2012-03-29 ~ now
IIF 23 - Director → ME
32
GEG (MARINE & LOGISTICS) LIMITED
- now
GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07 SC369646
MOUNTWEST 772 LIMITED - 2008-01-11 SC142615, SC142616, SC142617 ... (more)
13 Henderson Road, Inverness
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 15 - Director → ME
2007-12-14 ~ now
IIF 139 - Secretary → ME
33
GEG CAPITAL (HOWE MOSS) LIMITED
- now
GEG CAPITAL LIMITED - 2016-05-24 SC520044, SC619733
MOUNTWEST ADAPTABLE LIMITED - 2011-05-26
13 Henderson Road, Inverness
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 20 - Director → ME
34
GEG CAPITAL (NORTH) LTD
- now
SLLP 147 LIMITED - 2016-05-24 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 21 - Director → ME
35
GEG CAPITAL HOLDINGS LTD
- now
SLLP 393 LIMITED - 2024-09-11 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-22 ~ now
IIF 25 - Director → ME
36
GEG CAPITAL INVESTMENTS LIMITED
- now
GEG CAPITAL LIMITED - 2021-05-07 SC398787, SC619733
SLLP 149 LIMITED - 2016-05-24 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
37
GEG CAPITAL LIMITED
- now SC398787, SC520044
GEG CAPITAL MIDCO LIMITED - 2021-05-07
SLLP 253 LIMITED - 2019-10-01 SC602091, SC695464, SC719347
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2019-02-20 ~ now
IIF 49 - Director → ME
38
GEG INVESTMENT HOLDINGS LTD
- now
SLLP 395 LIMITED - 2024-09-11 SC728286
13 Henderson Road, Inverness
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-22 ~ now
IIF 30 - Director → ME
39
GEG MIDDLE EAST LIMITED
- now
SLLP 101 LIMITED - 2014-09-29 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-09-29 ~ dissolved
IIF 107 - Director → ME
40
GENESIS PERSONNEL LIMITED
- now
DALGLEN (NO. 1145) LIMITED - 2008-11-21 SC348172
13 Henderson Road, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
25,796 GBP2020-11-30
Officer
2021-03-12 ~ now
IIF 32 - Director → ME
41
GEP ENVIRONMENTAL LIMITED
- now
ENERGY MANAGEMENT SOLUTIONS LIMITED - 2014-05-02
Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
550,227 GBP2022-03-31
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
42
GLEN GREEN LIMITED

13 Henderson Road, Inverness
Dissolved Corporate (3 parents)
Equity (Company account)
11 GBP2017-02-25
Officer
2016-02-26 ~ dissolved
IIF 120 - Director → ME
43
GLOBAL DIMENSIONAL CONTROLS LIMITED
- now SC276962
SOVEREIGN DIMENSIONAL SURVEY LIMITED - 2010-08-13 SC276962
In Spec House Wellheads Drive, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 87 - Director → ME
44
GLOBAL ENERGY (HOLDINGS) LIMITED
- now SC329184
GEG MARINE & OFFSHORE LIMITED - 2015-04-07
GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
MOUNTWEST ABOUT LIMITED - 2009-12-08
13 Henderson Road, Inverness
Active Corporate (3 parents, 2 offsprings)
Officer
2009-12-07 ~ now
IIF 7 - Director → ME
45
GLOBAL ENERGY CORPORATION LIMITED
- now
MOUNTWEST 822 LIMITED - 2008-09-02
13 Henderson Road, 13 Henderson Road, Inverness
Active Corporate (3 parents)
Officer
2008-09-02 ~ now
IIF 12 - Director → ME
46
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED
- now
SLLP 44 LIMITED - 2013-05-30 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 99 - Director → ME
47
GLOBAL HIGHLAND LIMITED
- now
SLLP 116 LIMITED - 2015-03-31 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-01 ~ now
IIF 19 - Director → ME
48
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
- now
GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06 SC276962
LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01 SC276962
Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
Active Corporate (5 parents)
Equity (Company account)
871,087 GBP2020-03-31
Officer
2009-01-30 ~ now
IIF 14 - Director → ME
2009-01-30 ~ now
IIF 140 - Secretary → ME
49
GLOBAL LOGISTICS SERVICES LIMITED
- now
MOUNTWEST 841 LIMITED - 2009-05-14 SC344161
13 Henderon Road, Inverness
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-05-14 ~ now
IIF 13 - Director → ME
2009-05-14 ~ now
IIF 141 - Secretary → ME
50
GLOBAL MATERIAL SERVICES LIMITED
- now
GLOBAL MATERIALS SERVICES LTD. - 2006-08-14
GLOBAL SUPPLYCHAIN SERVICES LIMITED - 2002-02-04
In-spec House Wellheads Drive, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2005-09-27 ~ dissolved
IIF 73 - Director → ME
2005-09-27 ~ dissolved
IIF 148 - Secretary → ME
51
GLOBAL PORT SERVICES (SCOTLAND) LIMITED
- now
SLLP 57 LIMITED - 2013-10-02 SC415463
13 Henderson Road, Inverness
Active Corporate (5 parents, 3 offsprings)
Officer
2013-10-03 ~ now
IIF 17 - Director → ME
52
GLOBAL POWER & PROCESS LIMITED
- now
MOUNTWEST ABILITY LIMITED - 2009-12-09
13 Henderson Road, Inverness, Scotland
Active Corporate (3 parents)
Officer
2009-12-08 ~ now
IIF 8 - Director → ME
53
GLOBAL POWER SERVICES (U.K.) LIMITED
- now
SLLP 437 LIMITED - 2025-05-07 SC407087, SC407096, SC415433 ... (more)
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-20 ~ now
IIF 47 - Director → ME
54
GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED
- now
SLLP 37 LIMITED - 2014-01-15 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 102 - Director → ME
55
GLOBAL WIND PROJECTS LIMITED
- now
SLLP 324 LIMITED - 2021-04-22 SC602100, SC606925, SC705427, SC817375, SC824152... (more)
13 Henderson Road, Inverness
Active Corporate (4 parents)
Officer
2024-01-16 ~ now
IIF 28 - Director → ME
56
GOULD SINGLETON ARCHITECTS LIMITED

7 Earls Way, Halesowen, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
280,268 GBP2023-08-31
Officer
2025-10-24 ~ now
IIF 35 - Director → ME
57
GOULD SINGLETON LIMITED

7 Earls Way, Halesowen, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
155,748 GBP2023-08-31
Officer
2025-10-24 ~ now
IIF 37 - Director → ME
58
GPSS LIMITED
- now
SLLP 344 LIMITED - 2025-02-07 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 45 - Director → ME
59
GREEN ENERGY PARTNERS (HOLDINGS) LIMITED

C/o Gep Environmental Limited Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
54,153 GBP2022-03-31
Officer
2022-05-30 ~ now
IIF 4 - Director → ME
60
GRI RENEWABLES UK LTD
- now
SLLP 188 LIMITED - 2017-05-23 SC407087, SC407096, SC415433 ... (more)
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ dissolved
IIF 93 - Director → ME
61
HIGHLAND CONTROL SYSTEMS LIMITED

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ dissolved
IIF 124 - Director → ME
62
HIGHLAND STEVEDORING LIMITED
- now
BL STEVEDORING LIMITED - 2007-05-30
13 Henderson Road, Inverness, Inverness-shire
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 64 - Director → ME
2009-12-21 ~ dissolved
IIF 143 - Secretary → ME
63
I P S OFFSHORE LTD.

Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 97 - Director → ME
64
IKM CONSULTING LTD.

13 Henderson Road, Inverness, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 34 - Director → ME
65
ISLEBURN LIMITED
- now SC089895, SC106415, SC397450
S & D FABRICATORS LIMITED - 2019-04-17
ISANDCO ONE HUNDRED AND FORTY THREE LIMITED - 1989-08-30
13 Henderson Road, Inverness
Active Corporate (4 parents)
Officer
2014-04-23 ~ now
IIF 16 - Director → ME
66
LIFESKILLS THROUGH SPORT

28 Queensgate, Inverness
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolved
IIF 66 - Director → ME
67
MACGREGOR PROPERTIES LIMITED
- now
MACGREGOR PROPERTIES (1992) LIMITED - 1996-08-12
15/17 Henderson Road, Inverness
Active Corporate (5 parents)
Equity (Company account)
18,236,140 GBP2024-03-31
Officer
1992-05-29 ~ now
IIF 11 - Director → ME
68
MANSEFIELD CONSTRUCTION LIMITED
- now
HMS (720) LIMITED - 2008-02-18 SC325086
Global Construction (scotland) Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ dissolved
IIF 125 - Director → ME
69
MANSEFIELD HOLDINGS LIMITED
- now
HMS (755) LIMITED - 2008-11-06
Global Infrastructure Scotland Ltd, Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 123 - Director → ME
70
MARIS SUBSEA LIMITED
- now SC661750
MARIS LIMITED - 2007-06-01
GUIDEMAR LIMITED - 1993-09-27
GUIDESYSTEMS (SCOTLAND) LIMITED - 1993-03-15
STRONACH & COMPANY LIMITED - 1993-02-05
In-spec House, Wellheads Drive, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2006-02-07 ~ dissolved
IIF 142 - Secretary → ME
71
MF MARINE OPERATIONS LIMITED
- now
MOUNTWEST ACCORD LIMITED - 2010-11-25
13 Henderson Road, Inverness, Inverness-shire
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 116 - Director → ME
72
MOUNTWEST 631 LIMITED
SC142615, SC142616, SC142617 ... (more)
13 Henderson Road, Inverness, Inverness Shire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 67 - Director → ME
73
MOUNTWEST ABUNDANCE LIMITED

In-spec House Wellheads Drive, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 78 - Director → ME
74
MOUNTWEST ADAMANT LIMITED
- now
GLOBAL ENERGY (GROUP) LIMITED - 2012-07-20 SC106415, SC310507
MOUNTWEST ADAMANT LIMITED - 2011-05-10
13 Henderson Road, Inverness
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 104 - Director → ME
75
MOUNTWEST INFRASTRUCTURE LIMITED
- now
GLOBAL ENERGY INFRASTRUCTURE LIMITED - 2012-04-18
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 63 - Director → ME
2010-05-07 ~ dissolved
IIF 159 - Secretary → ME
76
MURLINGDEN ASSOCIATES LIMITED
- now
MOUNTWEST 577 LIMITED - 2005-01-18 SC142615, SC142616, SC142617 ... (more)
13 Henderson Road, Inverness
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 98 - Director → ME
77
NIGG OFFSHORE WIND ASSET COMPANY LIMITED
- now
SLLP 307 LIMITED - 2020-10-15 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 111 - Director → ME
78
NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
- now
SLLP 342 LIMITED - 2021-11-12 SC602100, SC606925, SC695461, SC817375, SC824152... (more)
13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-19 ~ dissolved
IIF 110 - Director → ME
79
NIGG WELDING SERVICES LIMITED
- now
NIGG TRAINING ACADEMY LIMITED - 2012-09-06
GLOBAL ENERGY SKILLS TRAINING LTD. - 2011-12-16
GEG MODULAR LIMITED - 2011-04-15
GLOBAL TRAINING & DEVELOPMENT (UK) LTD. - 2010-08-13
13 Henderson Road, Inverness
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 85 - Director → ME
2007-08-09 ~ dissolved
IIF 151 - Secretary → ME
80
REEL GROUP LIMITED
- now
REEL ROPES LIMITED - 1999-02-08
R.E. EQUIPMENT LIMITED - 1998-02-11
TRIGMATCH LIMITED - 1996-08-26
13 Henderson Road, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 10 - Director → ME
81
REEL LIMITED
- now
REEL INSPECTION LIMITED - 1999-07-23
AXIOM N.D.T. ABERDEEN LIMITED - 1998-02-11
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 72 - Director → ME
82
ROSS COUNTY FOOTBALL CLUB (1998) LIMITED
- now SC033275
MOUNTWEST 100 LIMITED - 1998-02-16 SC142615, SC142616, SC142617 ... (more)
Victoria Park, Jubilee Park Road, Dingwall, Rossshire
Active Corporate (5 parents)
Equity (Company account)
2,979,092 GBP2024-05-31
Officer
1998-01-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Has significant influence or control → OE
83
ROSS COUNTY FOOTBALL CLUB (2006) LIMITED
- now
MACGREGOR INSPEC LIMITED - 2006-04-03
Global Energy Holdings Ltd, 13 Henderson Road, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolved
IIF 65 - Director → ME
2004-12-13 ~ dissolved
IIF 145 - Secretary → ME
84
ROSS COUNTY FOOTBALL CLUB LIMITED
SC171034
The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
624,472 GBP2024-05-31
Officer
1992-03-16 ~ now
IIF 9 - Director → ME
85
SCOTBUILD (HIGHLAND) LTD
- now
SCOTBUILD (SCOTLAND) LTD - 2025-01-30 SC461516
SCOTBUILD (HIGHLANDS) LTD - 2021-07-05
13 Henderson Road, Inverness, United Kingdom
Active Corporate (6 parents)
Turnover/Revenue (Company account)
3,241,286 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-29 ~ now
IIF 137 - Director → ME
86
SCOTBUILD (SCOTLAND) LTD
- now SC702854
CALDER ELECTRICAL CONTRACTORS LIMITED - 2025-01-30
SLLP 69 LIMITED - 2013-11-15 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
575,254 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 48 - Director → ME
87
SIMON KELMAN PLUMBING AND HEATING LTD

Unit 7 43a Harbour Road, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
528,649 GBP2024-04-30
Officer
2025-10-31 ~ now
IIF 41 - Director → ME
88
SLLP 148 LIMITED
SC407087, SC407096, SC415433 ... (more)
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 105 - Director → ME
89
SLLP 414 LIMITED
SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 29 - Director → ME
90
SLLP 424 LIMITED
- now SC407087, SC407096, SC415433 ... (more)
ARTHIAN LTD - 2024-12-02 SC163378
ARTIAN CONSULTING LIMITED - 2024-11-12
SLLP 424 LIMITED - 2024-09-26 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-09-25 ~ dissolved
IIF 113 - Director → ME
91
SLLP 443 LIMITED
- now SC407087, SC407096, SC415433 ... (more)
GLOBAL PROJECT SERVICES (U.K.) LIMITED - 2026-01-27
SLLP 443 LIMITED - 2025-12-04 SC407087, SC407096, SC415433 ... (more)
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 135 - Director → ME
92
SLLP 444 LIMITED
- now SC407087, SC407096, SC415433 ... (more)
SLLP 444 LIMITED - 2025-12-04 SC407087, SC407096, SC415433 ... (more)
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 134 - Director → ME
93
SLLP 445 LIMITED
- now SC407087, SC407096, SC415433 ... (more)
SLLP 445 LIMITED - 2025-12-04 SC407087, SC407096, SC415433 ... (more)
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 136 - Director → ME
94
SMART ENERGY OPTIMISATION LIMITED
- now
GREEN ENERGY PARTNERS LIMITED - 2018-01-09
C/o Gep Environmental Limited Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
11,821 GBP2020-03-31
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
95
SOVEREIGN DIMENSIONAL SURVEY LIMITED
- now SC308967
GLOBAL DIMENSIONAL CONTROLS LIMITED - 2010-08-13 SC308967
LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2010-05-20 SC289013
GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2009-05-01 SC289013
GLOBAL RESOURCES (UK) LIMITED - 2009-01-08
SKYEVIEW LIMITED - 2005-01-14
13 Henderson Road, Inverness
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolved
IIF 68 - Director → ME
2004-12-15 ~ dissolved
IIF 147 - Secretary → ME
96
THE HIGHLAND FOOTBALL ACADEMY TRUST

Jubilee Park Road, Dingwall, Ross-shire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
365,323 GBP2025-03-31
Officer
2025-10-07 ~ now
IIF 55 - Director → ME
97
TOWER XL LIMITED
- now
SLLP 328 LIMITED - 2021-05-20 SC602514, SC655078, SC753016
13 Henderson Road, Inverness, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 50 - Director → ME
98
VERTECH INTEGRITY SERVICES LIMITED
- now
REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
SLLP 90 LIMITED - 2014-04-30
13 Henderson Road, Inverness
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 95 - Director → ME
99
WGC FIRE AND CEILINGS LTD

13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-19 ~ dissolved
IIF 115 - Director → ME

Ceased 42

1
BE PERSONNEL LIMITED

13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
733,593 GBP2018-03-31
Person with significant control
2018-06-11 ~ 2019-04-01
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
2
BOLUDA TOWAGE CALEDONIAN LTD
- now
CALEDONIAN TOWAGE LIMITED - 2022-01-25 SC048448
SLLP 74 LIMITED - 2014-02-25 SC407087, SC407096, SC415433 ... (more)
Iv18 0eh, 37 Shore Road Shore Road, Invergordon, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,137,115 GBP2023-12-31
Officer
2014-01-27 ~ 2021-12-20
IIF 96 - Director → ME
3
C.P.E. (HOLDINGS) LIMITED
- now SC586057
STRON 223 LIMITED - 2018-03-08 SC586057
Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2019-03-31
Officer
2018-02-14 ~ 2019-02-01
IIF 119 - Director → ME
4
CPE PRESSURE VESSELS LIMITED
- now
COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
1,906,203 GBP2018-03-31
Officer
2018-03-09 ~ 2019-02-01
IIF 74 - Director → ME
5
CRC-EVANS OFFSHORE LIMITED
- now
GLOBAL PIPELINES (UK) LTD. - 2010-04-30
Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
Active Corporate (6 parents)
Officer
2006-12-12 ~ 2010-12-16
IIF 88 - Director → ME
2006-12-12 ~ 2009-03-20
IIF 150 - Secretary → ME
6
ENVOY TRAINING LIMITED
- now
ISLEBURN LIMITED - 2019-04-17 SC089895, SC106415, SC118161
GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
First Floor Aurora House, 8 Inverness Campus, Inverness
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-11 ~ 2019-02-01
IIF 60 - Director → ME
7
EVOLUTION HOSE LIMITED

Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
190,756 GBP2024-12-31
Officer
2019-06-13 ~ 2023-06-02
IIF 81 - Director → ME
8
EVOLUTION OFFSHORE LIMITED
- now
RIG SURVEYS GROUP LIMITED - 2025-07-10
SLLP 258 LIMITED - 2019-06-12 SC655436
Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,453,313 GBP2024-12-31
Officer
2019-05-23 ~ 2023-06-02
IIF 82 - Director → ME
9
EVOLUTION ROPES LIMITED

Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,550,192 GBP2024-12-31
Officer
2019-06-13 ~ 2023-06-02
IIF 80 - Director → ME
10
FALLSKY LIMITED

Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
1997-03-26 ~ 1997-05-16
IIF 129 - Director → ME
11
GAEL ENERGY LTD
- now
ARD - TIREACH RENEWABLES LTD - 2015-06-02
Scotsburn Farm, Kildary, Invergordon, Scotland
Active Corporate (3 parents)
Equity (Company account)
90,237 GBP2021-01-31
Officer
2021-06-04 ~ 2025-04-15
IIF 31 - Director → ME
12
GEG (HOLDINGS) LIMITED
- now
SLLP 5 LIMITED - 2012-02-29 SC456679
13 Henderson Road, Inverness
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
13
GEG CAPITAL (NORTH) LTD
- now
SLLP 147 LIMITED - 2016-05-24 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-17
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
14
GEG CAPITAL LIMITED
- now SC398787, SC520044
GEG CAPITAL MIDCO LIMITED - 2021-05-07
SLLP 253 LIMITED - 2019-10-01 SC602091, SC695464, SC719347
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2019-02-20 ~ 2019-03-29
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
15
GLOBAL ENERGY NIGG LIMITED

13 Henderson Road, Inverness, Highland
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-01 ~ 2025-07-31
IIF 70 - Director → ME
16
GLOBAL ENERGY SERVICE HOLDING LIMITED
- now
SLLP 413 LIMITED - 2025-07-31 SC407087, SC407096, SC415433 ... (more)
Port Of Nigg, Port Of Nigg, Ross-shire, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2025-05-08 ~ 2025-07-31
IIF 118 - Director → ME
17
GLOBAL ENERGY SERVICES LIMITED
- now
GEG ENERGY SERVICES LIMITED - 2020-10-28
SLLP 309 LIMITED - 2020-10-27 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2025-07-31
IIF 109 - Director → ME
18
GLOBAL PROJECT (SERVICES) LIMITED
- now
GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30 SC216749
PACIFIC SHELF 710 LIMITED - 1997-04-11 SC105537, SC108604, SC108612 ... (more)
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (4 parents)
Equity (Company account)
849,000 GBP2022-12-31
Officer
1997-03-20 ~ 2022-04-04
IIF 76 - Director → ME
1997-03-20 ~ 2022-04-04
IIF 149 - Secretary → ME
19
GLOBAL RESOURCE MANAGEMENT LIMITED
- now
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30 SC172021
GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
SCOPE RECRUITMENT LIMITED - 2001-05-04
ALBALINE LIMITED - 2001-04-03
Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2001-03-21 ~ 2019-02-01
IIF 126 - Director → ME
2001-03-21 ~ 2019-02-01
IIF 152 - Secretary → ME
20
GQS-UK LIMITED
- now
GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
MOUNTWEST ABOUND LIMITED - 2009-12-09
5 Queens Terrace, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2009-12-08 ~ 2019-02-01
IIF 83 - Director → ME
21
INVERNESS LEISURE LIMITED
- now SC277231
CALEDONIA COMMUNITY LEISURE LIMITED - 2014-05-29
Inverness Leisure, Bught Lane, Inverness, Inverness-shire
Dissolved Corporate (9 parents)
Officer
1998-01-15 ~ 1999-04-30
IIF 128 - Director → ME
1999-07-20 ~ 2000-03-10
IIF 132 - Director → ME
22
KEE GROUP LIMITED
- now
KAYMAS ELECTRICAL ENGINEERING LIMITED - 2016-04-15
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ 2013-04-28
IIF 94 - Director → ME
23
LABTECH SERVICES LIMITED

Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
884,820 GBP2020-03-31
Officer
2010-03-08 ~ 2011-10-26
IIF 90 - Director → ME
24
LANGFIELDS LIMITED

158 Liverpool Street, Salford, Manchester
Active Corporate (5 parents)
Officer
2015-03-31 ~ 2019-02-01
IIF 103 - Director → ME
25
MACGREGOR ENERGY SERVICES LIMITED
- now
MACGREGOR ENGINEERING LIMITED - 1995-01-10
F & G ENGINEERING LIMITED - 1992-05-12
GLOBAL MAINTENANCE SERVICES (INVERGORDON) LIMITED - 1990-02-14
GLOBAL MAINTENANCE SERVICES LIMITED - 1987-04-09
LINTGROVE LIMITED - 1985-08-20
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
~ 1995-08-16
IIF 130 - Director → ME
26
MACGREGOR SERVICES LIMITED
- now
DAREMINE LIMITED - 1985-01-14
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
~ 1997-05-16
IIF 131 - Director → ME
27
MAGMA PRODUCTS LIMITED
- now SC459398, SC555860
FREELANCE EURO SERVICES (CCLXII) LIMITED - 2007-11-21 SC213781, SC213782, SC213786 ... (more)
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
423,010 GBP2019-03-31
Officer
2020-03-03 ~ 2023-02-08
IIF 114 - Director → ME
28
MODUTEC HOLDINGS LIMITED
- now
MODUTEC LIMITED - 2020-06-10 SC229316, SC602520, SC851626
GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17 SC602520
SLLP 104 LIMITED - 2014-12-18 SC407087, SC407096, SC415433 ... (more)
5 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2015-04-01 ~ 2019-02-01
IIF 106 - Director → ME
29
MODUTEC LIMITED
- now SC486008, SC602520, SC851626
RIGFIT7SEAS LIMITED - 2020-06-10
RIGFIT OFFSHORE LIMITED - 2019-10-02
5 Queens Terrace, Aberdeen, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2009-06-11 ~ 2019-02-01
IIF 89 - Director → ME
30
MOUNTWEST ACCLIVITY LIMITED

Labtech Services Limited, Blackeness Road, Altens, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2011-10-26
IIF 92 - Director → ME
31
NEXOS SOLUTIONS LIMITED
- now SC823361
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
SLLP 266 LIMITED - 2019-12-12
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-06-26 ~ 2023-02-08
IIF 27 - Director → ME
32
NIGG ENERGY PARK LIMITED
- now
SLLP 30 LIMITED - 2013-01-18 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness, Highland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-01-30 ~ 2025-07-31
IIF 18 - Director → ME
33
NORTHERN COMMUNICATIONS GROUP LIMITED
- now
COPIERS NORTH LIMITED - 1999-02-11
J.A.M.I. LIMITED - 1995-07-20
17 Rothesay Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-03-13 ~ 2000-12-13
IIF 127 - Director → ME
34
O.I.L. ENGINEERING LIMITED
- now
O I L (ENGINEERING) LIMITED - 1987-02-11
OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2021-03-26
IIF 108 - Director → ME
35
PORT OF NIGG LIMITED
- now
SLLP 93 LIMITED - 2014-07-17 SC407087, SC407096, SC415433 ... (more)
13 Henderson Road, Inverness
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-07-17 ~ 2025-07-31
IIF 100 - Director → ME
36
PRIME PUMPS LIMITED
- now
HMS (673) LIMITED - 2006-10-18 SC214846, SC352352
Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
Active Corporate (4 parents)
Officer
2009-11-06 ~ 2019-02-01
IIF 138 - Director → ME
37
RIG SURVEYS LIMITED
- now
RIG SURVEYS LIMITED - 2025-10-08
Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,085,304 GBP2024-12-31
Officer
2019-06-13 ~ 2023-06-02
IIF 79 - Director → ME
38
ROSS-SHIRE ENGINEERING LIMITED

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
Active Corporate (6 parents, 12 offsprings)
Officer
2009-11-06 ~ 2019-02-01
IIF 121 - Director → ME
39
RSE CONTROL SYSTEMS LIMITED
- now
PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30 05842545
Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
Active Corporate (5 parents, 4 offsprings)
Officer
2014-12-18 ~ 2019-02-01
IIF 101 - Director → ME
40
THE HIGHLAND FOOTBALL ACADEMY TRUST

Jubilee Park Road, Dingwall, Ross-shire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
365,323 GBP2025-03-31
Officer
2004-05-18 ~ 2005-01-24
IIF 61 - Director → ME
41
TORUS BGP LIMITED
- now
SLLP 353 LIMITED - 2022-02-22 SC702451
4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-03-04 ~ 2023-02-08
IIF 53 - Director → ME
42
TRAINING COMPETENCY CONSULTANCY LTD.

First Floor Aurora House, 8 Inverness Campus, Inverness
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ 2019-02-01
IIF 91 - Director → ME
2006-07-25 ~ 2006-09-21
IIF 69 - Director → ME
2006-07-25 ~ 2006-09-21
IIF 146 - Secretary → ME

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Macgregor, Roderick James