1
West Auchlea House, Kingswells, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-06-16 ~ dissolved
IIF 2 - Director → ME
2
West Auchlea, Kingswells, Aberdeen
Active Corporate (5 parents)
Officer
1995-02-06 ~ 1995-10-25
IIF 4 - Director → ME
1995-02-06 ~ 1995-10-25
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (7 parents)
Officer
1997-01-16 ~ dissolved
IIF 7 - Director → ME
4
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ dissolved
IIF 10 - Director → ME
5
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
1997-01-16 ~ dissolved
IIF 5 - Director → ME
6
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2005-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-14 ~ 2021-02-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PORT ENVIRONMENTAL LIMITED
- now SC159408SKYSUDDEN LIMITED - 1995-09-15
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
1997-01-17 ~ 1999-07-01
IIF 3 - Director → ME
2010-07-27 ~ 2020-11-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
SEPARO GROUP LIMITED - now
SEPARARE GROUP LIMITED
- 2022-11-08
SC251290MAYLOCHY LIMITED - 2003-08-20
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2003-10-24 ~ 2020-11-13
IIF 9 - Director → ME
9
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2003-11-20 ~ 2020-11-13
IIF 8 - Director → ME
10
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2007-05-14 ~ 2020-11-13
IIF 6 - Director → ME
11
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2010-09-03 ~ 2020-11-13
IIF 12 - Director → ME
12
SOLIDS CONTROL SERVICES RESOURCES LIMITED
SC387879 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2010-10-29 ~ 2020-11-13
IIF 13 - Director → ME
13
West Auchlea, Kingswells, Aberdeen, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE