1
2 St Andrew Street, Peterhead, AberdeenshireActive Corporate (3 parents)
Equity (Company account)
3,073,785 GBP2023-12-31
Officer
1999-02-22 ~ 1999-02-22IIF 35 - Director → ME
2
119 Shore Street, Fraserburgh, AberdeenshireActive Corporate (6 parents)
Equity (Company account)
742,408 GBP2024-12-31
Officer
2003-07-07 ~ 2007-01-19IIF 13 - Nominee Director → ME
3
28-30 Seagate, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
104,535 GBP2017-12-31
Officer
1998-08-10 ~ 1998-08-10IIF 40 - Director → ME
4
Sanya, Inverugie, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-49 GBP2021-07-31
Officer
2016-07-22 ~ 2016-08-03IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ 2016-08-31IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
5
Alyeska, Inverugie, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-25 ~ 2016-08-03IIF 11 - Director → ME
Person with significant control
2016-07-25 ~ 2017-07-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Broad House, Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
~ 1994-04-01IIF 43 - Director → ME
7
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
1,261,458 GBP2024-03-31
Officer
2007-08-28 ~ 2007-08-28IIF 5 - Director → ME
8
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Officer
2005-11-01 ~ 2005-11-01IIF 9 - Director → ME
9
CALA-TECH SERVICES LTD. - 2012-06-13
LINGO SERVICES LIMITED - 1998-02-09
LINGO LIMITED - 1995-11-07
Calandheath West Kiddshill, Auchnagatt, Ellon, AberdeenshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1995-09-27 ~ 1995-10-31IIF 44 - Director → ME
10
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (7 parents)
Profit/Loss (Company account)
338,625 GBP2023-04-01 ~ 2024-03-31
Officer
2004-07-13 ~ 2004-07-13IIF 19 - Nominee Director → ME
11
Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)
Equity (Company account)
-1,154,467 GBP2018-06-30
Officer
1998-10-02 ~ 2013-12-11IIF 38 - Director → ME
12
DALES 2003 LIMITED - 2010-09-30
319 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2003-03-31 ~ 2003-03-31IIF 32 - Nominee Director → ME
13
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,472,137 GBP2023-12-31
Officer
2002-08-01 ~ 2002-08-13IIF 15 - Nominee Director → ME
14
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (5 parents)
Equity (Company account)
-147,858 GBP2024-09-30
Officer
2006-09-05 ~ 2006-09-05IIF 2 - Director → ME
15
Seagate, Peterhead, AberdeenshireActive Corporate (1 parent)
Equity (Company account)
230,900 GBP2024-05-31
Officer
1999-03-08 ~ 1999-03-08IIF 4 - Director → ME
16
PUPPY PRODUCTIONS LIMITED - 2015-09-10
Highlands, Ballater Road, Aboyne, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-991 GBP2017-03-31
Officer
2003-07-24 ~ 2003-07-24IIF 26 - Nominee Director → ME
17
Riverside, Inverugie, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
-164 GBP2024-04-30
Officer
2003-04-14 ~ 2003-04-14IIF 29 - Nominee Director → ME
18
STONEYHILL LAND DEVELOPMENT LIMITED - 2002-09-02
CRANES LIMITED - 1996-02-27
ARUP CRANE HIRE LIMITED - 1996-01-26
Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)
Officer
1994-08-01 ~ 1994-08-02IIF 39 - Director → ME
19
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
348,230 GBP2024-02-29
Officer
2000-11-17 ~ 2001-02-16IIF 17 - Nominee Director → ME
20
VOLUTE LIMITED - 1998-07-31
Broad House, Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-07-15IIF 41 - Director → ME
21
9 Westcroft Close, Memsie, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,994 GBP2015-10-31
Officer
2002-09-27 ~ 2002-10-02IIF 30 - Nominee Director → ME
22
GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, ScotlandActive Corporate (6 parents)
Equity (Company account)
871,087 GBP2020-03-31
Officer
2005-08-17 ~ 2005-08-23IIF 8 - Director → ME
23
Bishop's Court, 29, Albyn Place, AberdeenDissolved Corporate (2 parents)
Officer
2004-03-16 ~ 2004-03-16IIF 31 - Nominee Director → ME
24
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
-32,201 GBP2024-10-28
Officer
2003-06-18 ~ 2003-06-18IIF 23 - Nominee Director → ME
25
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
40,075 GBP2024-10-28
Officer
2003-06-19 ~ 2003-06-19IIF 25 - Nominee Director → ME
26
Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
83,488 GBP2024-02-29
Officer
2006-02-06 ~ 2006-02-06IIF 3 - Director → ME
27
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
1,183 GBP2024-03-31
Officer
2004-05-11 ~ 2004-07-01IIF 28 - Nominee Director → ME
28
Lesonta, New Leeds, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
130,705 GBP2023-10-31
Officer
2004-10-12 ~ 2004-10-12IIF 20 - Nominee Director → ME
29
Broad House, Broad Street, Peterhead, AberdeenshireDissolved Corporate (3 parents)
Equity (Company account)
31,737 GBP2017-07-31
Officer
2005-07-12 ~ 2005-07-12IIF 7 - Director → ME
30
1 River View, Peterhead, Aberdeenshire, United KingdomActive Corporate (4 parents)
Officer
1996-01-19 ~ 1996-02-01IIF 37 - Director → ME
31
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,226,399 GBP2024-09-30
Officer
1997-09-08 ~ 1997-09-08IIF 45 - Director → ME
32
Broad House, Broad Street, PeterheadActive Corporate (3 parents)
Equity (Company account)
474,474 GBP2024-03-31
Officer
1997-06-03 ~ 2000-09-10IIF 42 - Director → ME
33
JONQUIL LIMITED - 1995-03-29
14 Carden Place, AberdeenDissolved Corporate (3 parents)
Officer
1994-09-26 ~ 1995-03-01IIF 36 - Director → ME
34
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
8,168 GBP2023-10-31
Officer
2004-05-14 ~ 2004-05-14IIF 27 - Nominee Director → ME
35
40 Binghill Crescent, Milltimber, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-11-01 ~ 2004-11-01IIF 16 - Nominee Director → ME
36
SEA OCEAN LIMITED - 2006-03-10
East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)
Equity (Company account)
-3,181,789 GBP2023-12-31
Officer
2006-03-08 ~ 2006-03-10IIF 6 - Director → ME
37
BWE (3) LTD - 2018-04-23
BUCHAN WIND ENERGY LIMITED - 2014-02-19
HILL OF FORSS WINDFARM LIMITED - 2004-11-02
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (4 parents)
Equity (Company account)
-496,388 GBP2024-07-31
Officer
2004-07-23 ~ 2004-07-23IIF 33 - Nominee Director → ME
38
SILVERLINE PRODUCTS FRASERBURGH LIMITED - 2003-03-17
203 West Road, Fraserburgh, AberdeenshireDissolved Corporate (2 parents)
Officer
2003-03-10 ~ 2003-03-17IIF 34 - Nominee Director → ME
39
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2005-02-04 ~ 2005-02-04IIF 24 - Nominee Director → ME
40
CIA (PETERHEAD) LIMITED - 2003-07-23
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)
Equity (Company account)
385,928 GBP2018-12-31
Officer
2003-07-07 ~ 2003-07-24IIF 21 - Nominee Director → ME
41
BROAD STREET INCORPORATIONS (TWO) LIMITED - 2004-10-20
Broad House, Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2004-10-20IIF 18 - Nominee Director → ME
42
75 Queen Street, Peterhead, AberdeenshireActive Corporate (2 parents)
Profit/Loss (Company account)
-43,298 GBP2022-12-01 ~ 2023-11-30
Officer
2001-11-12 ~ 2001-11-27IIF 14 - Nominee Director → ME
43
Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (4 parents)
Equity (Company account)
522,711 GBP2024-08-31
Officer
2002-07-29 ~ 2002-08-30IIF 22 - Nominee Director → ME