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Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Rutherford, John Arthur Thomas
- British born in August 1958
Rutherford, John Arthur Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21 St Swithin Street, Aberdeen, AB10 6XB
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 52 IIF 53 IIF 54 (more)(less)IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 110 IIF 111 IIF 112 (more)(less)Johnstone House, Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 138Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 139
- British born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Rutherford, John Arthur Thomas
1 Golden Square, Aberdeen, AB10 1HA
IIF 166
- born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Rutherford, John
21, St. Swithin Street, Aberdeen, Aberdeenshire, AB10 6XB
IIF 170 IIF 171 IIF 172 (more)(less)
Related profiles found in government register
Offspring entities and appointments
173
- 1A MCINTYRE JOINERY LTD - now
AMI JOINERY LIMITED
- 2015-05-07 SC3689892 Macdowall Street, Paisley, RenfrewshireActive Corporate (5 parents)Officer2009-11-23 ~ 2009-12-18IIF 102 - Director → ME - 2AAF CONSULTING LIMITED - nowWaughton House, By East Linton, East LothianDissolved Corporate (4 parents)Officer2008-09-19 ~ 2008-10-02IIF 36 - Director → ME
- 3ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 83 - Director → ME
- 4ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 89 - Director → ME
- 5AGORA OIL AND GAS (UK) LIMITED - nowQuartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (19 parents)Officer2009-09-23 ~ 2009-11-13IIF 154 - Director → ME
- 6ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED - nowSuite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, KentDissolved Corporate (5 parents)Officer2010-12-02 ~ 2011-02-24IIF 127 - Director → ME
- 7AM (LEASING) LIMITED - now272 Bath Street, Glasgow, United KingdomDissolved Corporate (16 parents)Officer2009-09-23 ~ 2009-10-16IIF 151 - Director → ME
- 8AMBER PARTNERSHIPS GP LIMITED - nowAmber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2010-12-09 ~ 2011-01-27IIF 69 - Director → ME
- 9ANDREW MADIN LIMITED - nowDrummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-17IIF 144 - Director → ME
- 10ARC INDUSTRIAL SERVICES LIMITED - nowBARRIER ARCHITECTURAL SERVICES LIMITED - 2012-09-12ARC INDUSTRIAL SERVICES LIMITED - 2012-08-23Barrier Ltd, Pearl Buildings Stephenson Street, Willington Quay, Wallsend, Tyne And WearDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-12-08IIF 122 - Director → ME
- 11ARGYLL FERRIES LIMITED - nowThe Ferry Terminal, Station Road, GourockDissolved Corporate (17 parents)Officer2011-01-18 ~ 2011-02-17IIF 80 - Director → ME
- 12ARRIA DATA2TEXT LIMITED - nowDATA2TEXT LIMITED - 2014-01-236 Carden Place, Aberdeen, ScotlandActive Corporate (19 parents)Officer2009-02-18 ~ 2009-04-23IIF 171 - Nominee Director → ME
- 13AURORA PETROLEUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-07Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2009-11-23 ~ 2009-12-17IIF 95 - Director → ME - 14AXIS (LOWTHER) LIMITED - nowVenlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2010-08-02 ~ 2010-11-03IIF 84 - Director → ME
- 15
B4BS CONSULTING LIMITED
07133685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Due to be dissolved on 2018-08-29107-111 Fleet Street, LondonDissolved Corporate (6 parents)Officer2010-01-22 ~ 2010-06-10IIF 65 - Director → ME - 16BDK PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-30
Administration ended on 2013-01-223rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-11-11IIF 111 - Director → ME - 17BEN REID NURSERIES LIMITED - nowLedingham Chalmers Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2010-12-09 ~ 2010-12-22IIF 59 - Director → ME
- 18BETHELL INTERMEDIATE LIMITED - nowBethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, ManchesterActive Corporate (9 parents, 1 offspring)Officer2010-12-02 ~ 2011-01-11IIF 134 - Director → ME
- 19BIG RED DIGITAL LTD - nowIPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-1515 Lonmay Place, Glasgow, ScotlandActive Corporate (8 parents)Officer2010-08-02 ~ 2010-09-08IIF 86 - Director → ME
- 20BRIGHT SPARK ENDEAVOURS LIMITED - now
BRIGHT SPARK ENERGY LIMITED
- 2018-03-02 SC364100Westertown, Rothienorman, Inverurie, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-07IIF 160 - Director → ME - 21C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 150 - Director → ME
- 22CALGACUS CAPITAL LIMITED - now36 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-01-18 ~ 2011-03-02IIF 101 - Director → ME
- 23CASA CONSULTANCY LIMITED - now385 Great Western Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-05-04IIF 157 - Director → ME
- 24CHASE GREEN (WAENAVON) LIMITED - nowSecond Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-12-02 ~ 2011-01-26IIF 132 - Director → ME
- 25C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-14IIF 93 - Director → ME
- 26Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 77 - Director → ME
- 27Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 106 - Director → ME
- 28C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 112 - Director → ME
- 29C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 113 - Director → ME
- 30C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 118 - Director → ME
- 31CRUISE CLOTHING LIMITED - nowMartin House, 184 Ingram Street, GlasgowActive Corporate (19 parents)Officer2010-08-02 ~ 2010-12-17IIF 53 - Director → ME
- 32DAC (GLASGOW) HOLDINGS LIMITED - now8 Benview Road, Clarkston, GlasgowDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-07-28IIF 147 - Director → ME
- 33DAVID TANNER LIMITED - now2a Hillhouse Road, Hamilton, ScotlandActive Corporate (4 parents)Officer2009-11-23 ~ 2009-12-03IIF 75 - Director → ME
- 34DAVY SYSTEMS LIMITED - nowGreenhole Park, Greenhole Place, AberdeenDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-01-16IIF 13 - Director → ME
- 35DELMAR NORTH SEA LTD. - now13 Queen's Road, AberdeenDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-10IIF 155 - Director → ME
- 36DENJEAN & ASSOCIATES (UK) LIMITED - now1 Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-12-01 ~ 2011-01-06IIF 129 - Director → ME
- 37DEO PETROLEUM U.K. LIMITED - now1 13th Floor, Angel Court, London, EnglandActive Corporate (15 parents)Officer2010-08-04 ~ 2010-09-28IIF 138 - Director → ME
- 38DIESELEC HOLDINGS LIMITED - nowCadder House 160 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2010-01-18 ~ 2010-09-10IIF 62 - Director → ME
- 39DRAPERS GARDENS 2011 LIMITED - now17th Floor 88 Wood Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 135 - Director → ME
- 40DRON & DICKSON (BAKU) LIMITED - nowSpringkerse Industrial Estate, Whitehouse Road, StirlingDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-06-02IIF 12 - Director → ME
- 41DRUM HOMES LIMITED - nowTOR ECOSSE (BURN LANE) LIMITED - 2014-05-27DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-0312 Rubislaw Terrace Lane, AberdeenActive Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 64 - Director → ME
- 42DUNDEE NITROGEN COMPANY LIMITED - now523a Strathmartine Road, Dundee, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-03-11IIF 34 - Director → ME
- 43Marathon House Olympic Business Park, Second Floor, Drybridge Road, Dundonald, Kilmarnock, AyrshireDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 172 - Nominee Director → ME
- 44EASYDATE LIMITED - nowCUPID LIMITED - 2011-01-11Cupid Plc, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-08-02 ~ 2010-11-25IIF 100 - Director → ME
- 45ENTERPRISE FABRICATION SERVICES LIMITED - nowWGD029 LIMITED - 2016-07-26Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2008-09-19 ~ 2008-10-09IIF 7 - Director → ME
- 46FIBRE OPTIC LIGHTING INTERNATIONAL LIMITED - nowOne, St. Colme Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2009-02-18 ~ 2009-04-15IIF 170 - Nominee Director → ME
- 47Turner Facilities Management Limited, 65 Craigton Road, GlasgowDissolved Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 109 - Director → ME
- 48GLOBAL SMART TRANSFORMATION LIMITED - nowCardrum Steading, Oldmeldrum, InverurieActive Corporate (5 parents)Officer2009-09-23 ~ 2009-10-19IIF 158 - Director → ME
- 49GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 11 offsprings)Officer1991-10-07 ~ 2006-03-31IIF 16 - Director → ME
- 50LEDGE 652 LIMITED - 2002-12-3140 Carden Place, AberdeenDissolved Corporate (13 parents)Officer2004-02-25 ~ 2004-02-25IIF 6 - Director → ME
- 51GREENFIELDS (ALLSPORTS) UK LIMITED - nowALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED - 2013-07-24Unit 27/1 Hardengreen Industrial Estate, Dalkeith, MidlothianDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-03-30IIF 173 - Nominee Director → ME
- 52GRIFFIN WIND FARM (HOLDINGS) LIMITED - now200 Dunkeld Road, Perth, PerthshireDissolved Corporate (17 parents)Officer2008-11-03 ~ 2008-12-03IIF 28 - Director → ME
- 53GT TELFORD (HOLDINGS) LIMITED - nowALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-082nd Floor 2 Lochside View, Edinburgh, ScotlandDissolved Corporate (8 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-09IIF 163 - Director → ME
- 54HATTON HOUSE DISTRIBUTION LIMITED - nowCOUNTERWEIGHT LIMITED - 2018-05-04
CAILTECH LIMITED
- 2010-03-23 SC348857Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2008-09-19 ~ 2009-12-22IIF 43 - Director → ME - 55HELIX WELL OPS OFFSHORE SERVICES LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (8 parents)Officer2009-10-21 ~ 2011-12-13IIF 79 - Director → ME
- 56HFD (G1) LIMITED - nowPhoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-11-04IIF 97 - Director → ME
- 57HFD BOTHWELL HOLDINGS LIMITED - now177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-01-18 ~ 2011-05-09IIF 104 - Director → ME
- 58HFD CONSTRUCTION GROUP LIMITED - nowHFD CONSTRUCTION LIMITED - 2014-05-22177 Bothwell Street, Glasgow, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2008-11-03 ~ 2008-12-10IIF 50 - Director → ME
- 59HIGH BLANTYRE (PLOT 5A) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-06-18C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-19 ~ 2008-10-27IIF 25 - Director → ME - 60HIGHLANDER HOUSE DEVELOPMENTS LIMITED - nowHighlander House, 58 Waterloo Stret, GlasgowDissolved Corporate (5 parents)Officer2011-01-18 ~ 2011-04-04IIF 70 - Director → ME
- 61IMES GROUP HOLDINGS LIMITED - nowOld School, Maryculter, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 10 - Director → ME
- 62IMPERIAL GREEN LIMITED - nowGse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (11 parents)Officer2010-05-06 ~ 2010-07-27IIF 54 - Director → ME
- 634 Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (9 parents, 1 offspring)Officer2010-01-18 ~ 2010-05-21IIF 99 - Director → ME
- 64INPARTNERSHIP HEALTH LIMITED - nowFloor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-05-06 ~ 2010-07-14IIF 90 - Director → ME
- 65INTELLIGENT FLOW SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-10-26
Petition date on 2016-10-26
Conclusion of winding up on 2019-03-05
Dissolved on 2019-06-11INTELLFLOW SOLUTIONS LIMITED - 2010-12-30C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (11 parents)Officer2010-08-02 ~ 2010-09-28IIF 105 - Director → ME - 66IOMART VIRTUAL SERVERS HOSTING LIMITED - nowVIRTUAL SERVERS UK LIMITED - 2009-05-12Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, GlasgowDissolved Corporate (10 parents)Officer2008-11-03 ~ 2008-12-19IIF 23 - Director → ME
- 67ISOMALY LIMITED - now89 Buckstone Crescent, EdinburghDissolved Corporate (4 parents)Officer2010-01-18 ~ 2010-06-03IIF 67 - Director → ME
- 68ITS ENVIRONMENTAL SERVICES LIMITED - nowC/o Blackwood Partners Llp Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (9 parents)Officer2008-11-03 ~ 2008-11-27IIF 37 - Director → ME
- 69JOHN R EWAN (ABERDEEN) LIMITED - now10 Westholme Crescent South, AberdeenActive Corporate (6 parents)Officer2010-01-18 ~ 2010-06-01IIF 91 - Director → ME
- 70KIJA CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2018-03-08Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-08-02 ~ 2010-11-15IIF 57 - Director → ME - 71KILGARTH INVESTMENTS LIMITED - nowFernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (13 parents, 1 offspring)Officer2010-06-11 ~ 2010-08-25IIF 120 - Director → ME
- 72
- 73
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer1993-11-18 ~ 2006-03-31IIF 24 - Director → ME - 74
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (68 parents, 8 offsprings)Officer(before 1990-02-20) ~ 2006-03-31IIF 15 - Director → ME - 75LEGEND FOODS LIMITED - now119 Montgomery Street, EdinburghDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-06-23IIF 30 - Director → ME
- 76LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - nowIMES STRATEGIC SUPPORT LIMITED - 2009-06-0228 Albyn Place, AberdeenActive Corporate (24 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 17 - Director → ME
- 77LUNDIN HOMES LIMITED - now6 Bankhead Avenue, Glenrothes, FifeActive Corporate (6 parents)Officer2009-11-23 ~ 2010-01-11IIF 107 - Director → ME
- 78MAVEN SLF FP LIMITED - nowKintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents)Officer2011-01-18 ~ 2011-02-22IIF 78 - Director → ME
- 79
- 8058 Morrison Street, Edinburgh, United KingdomActive Corporate (132 parents)Officer2006-08-29 ~ 2012-05-01IIF 168 - LLP Designated Member → ME
- 81MCGRIGORS SERVICES LIMITED - nowPinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-08-17 ~ 2009-08-28IIF 145 - Director → ME
- 82
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 553 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 159 - Director → ME - 83
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1131 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 161 - Director → ME - 84MELBURY PARTNERS LIMITED - nowTages Capital, 39 St. James's Street, LondonDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-09-10IIF 82 - Director → ME
- 85MF ENERGY LIMITED - nowMuirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2010-01-18 ~ 2010-05-18IIF 96 - Director → ME
- 86MILLER CEDAR (EXETER) LIMITED - nowMiller, 33 Bruton Street, LondonDissolved Corporate (7 parents)Officer2010-08-04 ~ 2010-11-25IIF 116 - Director → ME
- 87MPG FINCO LIMITED - nowC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2010-12-02 ~ 2011-01-25IIF 124 - Director → ME
- 88NANDO'S LIMITED - nowSt Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-08-04 ~ 2010-10-29IIF 119 - Director → ME
- 89NATURAL RETREATS PROPERTIES LIMITED - now26th Floor City Tower, Piccadilly Plaza, ManchesterDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-04IIF 128 - Director → ME
- 90OAKLANDS ROAD LIMITED - now16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-05-06 ~ 2010-09-10IIF 63 - Director → ME
- 91ODFJELL DRILLING SHETLAND LTD - nowODFJELL DRILLING CASPIAN LIMITED - 2011-12-15Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (24 parents)Officer2009-11-23 ~ 2009-12-30IIF 71 - Director → ME
- 92ONBOARD GLOBAL SOLUTIONS LIMITED - nowC/o Brodies Llp, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (6 parents)Officer2010-01-18 ~ 2012-04-04IIF 68 - Director → ME
- 93Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 19 - Director → ME
- 94C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 29 - Director → ME
- 95C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 39 - Director → ME
- 96C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 51 - Director → ME
- 97C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 47 - Director → ME
- 98C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, ScotlandDissolved Corporate (7 parents)Officer2008-11-03 ~ 2009-01-14IIF 27 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2010-08-26Bishop's Court, 29, Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-01-14 ~ 2009-01-16IIF 4 - Director → ME - 100Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-04-15IIF 35 - Director → ME
- 101C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 139 - Director → ME
- 102Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-02IIF 9 - Director → ME
- 103Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (8 parents)Officer2009-05-06 ~ 2009-07-17IIF 31 - Director → ME
- 10436 City Quay Camperdown Street, Dundee, AngusDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-07-28IIF 45 - Director → ME
- 105
CAIRNGORM OIL AND GAS LIMITED
- 2009-12-09 SC364103C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 156 - Director → ME - 106C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 162 - Director → ME
- 107C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 152 - Director → ME
- 108100 Fifty Pitches Road, Cardonald Business Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2009-09-23 ~ 2010-07-28IIF 164 - Director → ME
- 109C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 146 - Director → ME
- 110Marathon House Olmpic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-11-23 ~ 2010-02-24IIF 74 - Director → ME
- 111Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (10 parents)Officer2010-01-18 ~ 2010-06-01IIF 66 - Director → ME
- 112Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2010-06-11 ~ 2010-06-21IIF 125 - Director → ME
- 113Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 117 - Director → ME
- 114Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (8 parents)Officer2010-06-11 ~ 2010-10-01IIF 137 - Director → ME
- 115C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-08-02 ~ dissolvedIIF 103 - Director → ME
- 116C/o Mcgrigors Llp, Johnstone House, 52-54, Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 55 - Director → ME
- 117Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 108 - Director → ME
- 11813 Queen's Road, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-11IIF 140 - Director → ME
- 119PANISERA (UK) LIMITED - nowGT TELFORD LIMITED - 2017-04-27ALUMNO MILLER TELFORD LIMITED - 2014-10-08272 Bath Street, Glasgow, United KingdomDissolved Corporate (15 parents)Officer2009-08-17 ~ 2009-09-09IIF 143 - Director → ME
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11
Due to be dissolved on 2021-09-1432 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 44 - Director → ME - 121PE GENERATORS LIMITED - now65 Craigton Road, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2010-01-18 ~ 2010-05-20IIF 88 - Director → ME
- 122PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED - now16 Robertson Street, GlasgowActive Corporate (13 parents, 1 offspring)Officer2010-01-18 ~ 2010-03-15IIF 98 - Director → ME
- 123PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - nowPGS PRODUCTION GROUP LIMITED - 2002-12-12PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28 SC109608MOVELEVEL LIMITED - 1988-04-20Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (46 parents, 4 offsprings)Officer1997-06-27 ~ 1997-06-30IIF 166 - Director → ME - 124PHINGASK ESTATES LIMITED - nowGrianan Hoebridge Road East, Gattonside, Melrose, ScotlandActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 21 - Director → ME
- 125PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 142 - Director → ME
- 126
- 127PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 141 - Director → ME
- 128PROCENSEO LIMITED - nowUnits 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-04-23IIF 8 - Director → ME
- 129QACCOUNTING HOLDINGS LIMITED - nowQDOS ACCOUNTING HOLDINGS LIMITED - 2018-08-07FREELANCE WORLD NETWORK HOLDINGS LIMITED - 2014-11-05Arran House, Skye Road, Prestwick, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-06-11 ~ 2010-06-18IIF 115 - Director → ME
- 130QUAIROS LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer2009-11-23 ~ 2010-03-03IIF 92 - Director → ME
- 131QUENSH SPECIALISTS LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (12 parents)Officer2009-11-23 ~ 2010-02-02IIF 85 - Director → ME
- 132ROSS DEVELOPMENTS & RENEWABLES LIMITED - now295 Fenwick Road, Giffnock, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2010-08-02 ~ 2010-11-26IIF 58 - Director → ME
- 133S & N WATER (BOILERS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 33 - Director → ME
- 134S & N WATER (ETP) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 2 - Director → ME
- 135S & N WATER (HOLDINGS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 42 - Director → ME
- 136S & N WATER (LAND) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 20 - Director → ME
- 137SAMBAR POWER LIMITED - nowWATT ENERGY LIMITED - 2019-05-0150 Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-06-11 ~ 2010-07-29IIF 126 - Director → ME
- 138SCIMITAR PFS LIMITED - nowMcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2011-01-18 ~ 2011-03-24IIF 73 - Director → ME
- 139SHAWFAIR LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2024-03-22Titanium 1 King's Inch Place, RenfrewDissolved Corporate (21 parents)Officer2009-01-14 ~ 2009-02-17IIF 3 - Director → ME - 1409 Haymarket Square, Edinburgh, ScotlandActive Corporate (190 parents, 19 offsprings)Officer2017-01-01 ~ 2018-04-30IIF 167 - LLP Member → ME
- 141SHOW MEE ABERDEEN LIMITED - nowC/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2009-11-23 ~ 2009-12-07IIF 76 - Director → ME
- 142SIGNAL PHARMA LIMITED - nowDr Iain Greig, Institute Of Medical Sciences School Of Medical Sciences, University Of Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2010-12-09 ~ 2011-01-19IIF 72 - Director → ME
- 143SLF GP LIMITED - nowSLP GP LIMITED - 2011-01-28Kintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents, 2 offsprings)Officer2011-01-18 ~ 2011-01-26IIF 52 - Director → ME
- 144SOCIAL STUFF LIMITED - nowSOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04 SC335743Vevey 109 North Deeside Road, Bieldside, AberdeenDissolved Corporate (7 parents)Officer2008-10-01 ~ 2008-12-17IIF 48 - Director → ME - 145SONDER PKFR LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2011-01-18 ~ 2011-02-15IIF 56 - Director → ME
- 146SPACE SCOTLAND LIMITED - now2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (15 parents, 10 offsprings)Officer2010-06-11 ~ 2010-06-17IIF 121 - Director → ME
- 147SPL POWERLINES UK HOLDING LIMITED - nowSPL POWERLINES UK LIMITED - 2012-10-307 Kirkshaws Road, CoatbridgeActive Corporate (12 parents, 2 offsprings)Officer2009-02-18 ~ 2009-05-11IIF 1 - Director → ME
- 148SPORTS MERCHANDISE GLOBAL LIMITED - nowC/o Campbell Dallas Titanium 1, Kings Inch Place, Renfrew, Scotland, United KingdomDissolved Corporate (13 parents)Officer2009-05-06 ~ 2009-07-27IIF 26 - Director → ME
- 149SUDELAC LIMITED - now13 Queen's Road, AberdeenActive Corporate (5 parents)Officer2010-06-11 ~ 2010-07-08IIF 123 - Director → ME
- 150Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (14 parents, 5 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 148 - Director → ME
- 151SUPERIOR-WILD WELL ENERGY SERVICES LIMITED - nowSUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-02IIF 46 - Director → ME
- 152T.O.M. GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-28
Administration ended on 2020-04-06T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06G1 Building, 5 George Square, GlasgowDissolved Corporate (18 parents, 11 offsprings)Officer2010-01-18 ~ 2010-02-25IIF 81 - Director → ME - 153TALISMAN FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Due to be dissolved on 2019-01-09Suite 1, 3rd Floor 11-12 St. James's Square, London, England, EnglandDissolved Corporate (17 parents)Officer2010-12-01 ~ 2010-12-03IIF 133 - Director → ME - 154Mains Of Catterline Cottage, Catterline, Stonehaven, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2009-08-17 ~ 2009-09-21IIF 153 - Director → ME
- 155THE GREAT CLYDESDALE FOOD COMPANY LIMITED - nowSaint James House, 56 Albany Drive, Lanark, LanarkshireDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-06-04IIF 41 - Director → ME
- 15649 York Place, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents)Officer2009-05-06 ~ 2009-07-20IIF 22 - Director → ME
- 157THISTLE GENERATORS LIMITED - nowCadder House, 160 Clober Road, Milngavie, GlasgowDissolved Corporate (12 parents)Officer2010-08-02 ~ 2010-11-30IIF 61 - Director → ME
- 158TMB CONSULTING LIMITED - now3 St Davids Business Park Dalgety Bay, Dunfermline, FifeActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 18 - Director → ME
- 159TRANSMISSION CAPITAL PARTNERS GP LIMITED - nowTRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-303 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 136 - Director → ME
- 160TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-27IIF 114 - Director → ME
- 161TRITON SOFTWARE LTD - nowPISYS MARINE LIMITED - 2023-02-1713 Queen's Road, AberdeenActive Corporate (8 parents, 2 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 149 - Director → ME
- 162TULLOW EXPLORATION & PRODUCTION UK LIMITED - now
NUON EXPLORATION & PRODUCTION UK LIMITED
- 2011-07-01 SC35914316 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2009-05-06 ~ 2009-06-17IIF 38 - Director → ME - 163TURNER DIESEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Due to be dissolved on 2024-09-12130 St. Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2009-05-06 ~ 2009-07-31IIF 40 - Director → ME - 164UNMANNED PRODUCTION BUOY LIMITED - now34 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-05-28IIF 5 - Director → ME
- 165URBICUS LIMITED - now113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-01-18 ~ 2011-02-23IIF 94 - Director → ME
- 166VENREX IV CARRY GENERAL PARTNER LIMITED - now
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2008-09-19 ~ 2009-01-26IIF 11 - Director → ME - 16723 Rubislaw Den North, AberdeenActive Corporate (9 parents)Officer2010-06-11 ~ 2010-07-21IIF 110 - Director → ME
- 16823 Rubislaw Den North, AberdeenDissolved Corporate (9 parents)Officer2010-12-09 ~ 2012-07-26IIF 87 - Director → ME
- 169WATER WEIGHTS LIMITED - nowUnit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (13 parents)Officer2009-01-14 ~ 2009-01-16IIF 49 - Director → ME
- 170WATT HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2022-03-21Exchange Place 3, Semple Street, EdinburghDissolved Corporate (13 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-12IIF 60 - Director → ME - 171WATT POWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2022-08-18Titanium 1 King's Inch Place, RenfrewDissolved Corporate (19 parents, 3 offsprings)Officer2010-06-11 ~ 2010-07-29IIF 131 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2019-01-11Barmoor Farmhouse, Barmoor, Morpeth, Northumberland, EnglandDissolved Corporate (9 parents)Officer2010-08-04 ~ 2010-11-18IIF 130 - Director → ME - 173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-04-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-09-14IIF 14 - Director → ME
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