1
ATOMIC DOWNHOLE TECHNOLOGIES LIMITED
SC604624 Sengs House, Balmacassie Way, Ellon, Aberdeenshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2019-04-02
IIF 11 - Director → ME
Person with significant control
2018-08-07 ~ 2019-04-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
3 Poole Avenue, Buckshaw Village, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
G A ENGINEERING (GROUP) LIMITED
SC448644 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2018-05-01 ~ 2019-04-02
IIF 14 - Director → ME
5
G A ENGINEERING (NORTH WEST) LIMITED
SC413266 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 13 - Director → ME
6
G.A. ENGINEERING (SCOTLAND) LTD.
SC177564 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 12 - Director → ME
7
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED
- now SC277802G A ENGINEERING (ABERDEEN) LIMITED - 2010-12-21
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2018-05-01 ~ 2019-04-02
IIF 15 - Director → ME
8
HIGHLAND PARK MANAGEMENT COMPANY LIMITED
16660496 3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
HYDRATON LIMITED - 1981-12-31
C/o Brodies Llp, 90 Bartholomew Close, London, England
Active Corporate (17 parents)
Officer
2018-06-07 ~ 2019-04-02
IIF 10 - Director → ME
10
KERR CAPITAL DEVELOPMENTS LIMITED
- now 11858354BUNCE CROWD LIMITED
- 2019-12-17
11858354 14 Bradford Avenue 14 Bradford Avenue, Chorley, England
Liquidation Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
SENGS INVESTMENT LIMITED
- 2016-11-17
SC493255 6 Market Square, Oldmeldrum, Aberdeenshire
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PILETEC UK LIMITED
- 2023-06-01
13722769 3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Aberdein Considine & Co, 2nd Floor, Elder House, Multrees Walk, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
3 Poole Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
PRYME GROUP HOLDINGS LIMITED
- now SC484451GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
PACIFIC SHELF 1783 LIMITED - 2014-10-22
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
2016-11-28 ~ 2019-04-02
IIF 9 - Director → ME
18
M.K.W. ENGINEERING LIMITED
- 2018-09-18
01242917 C/o Brodies Llp, 90 Bartholomew Close, London, England
Active Corporate (20 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 7 - Director → ME
19
SENGS ENGINEERING SOLUTIONS LIMITED - now
SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED
- 2019-09-02
SC425789 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2012-06-08 ~ 2019-04-02
IIF 26 - Director → ME
20
3 Poole Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
STARGATE PRECISION ENGINEERING LIMITED
03086914 L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (14 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 6 - Director → ME
22
SUBSEA ENGINEERING SOLUTIONS LIMITED
SC344984 50 Pennan Road, Ellon
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 27 - Director → ME
23
TIMEC 1504 LIMITED
09560591 09560614, 09560624, 09523268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (10 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 8 - Director → ME
24
TOTAL MAINTENANCE & ENGINEERING LIMITED
03079574 L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (16 parents)
Officer
2018-05-01 ~ 2019-02-11
IIF 5 - Director → ME