1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 13 - Director → ME
2
ABERDEEN TAX AND ACCOUNTING SERVICES LTD
SC564197 59 High Street, Banchory, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
ABERDEENSHIRE PROPERTY INVESTMENTS LTD
SC737219 59 High Street, Banchory, Scotland
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
STEELHILL LIMITED - 2001-09-07
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (17 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 30 - Secretary → ME
5
C & L PROPERTIES (CRATHIE) LIMITED
- now SC327163 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-17 ~ 2008-01-09
IIF 31 - Secretary → ME
6
C & L PROPERTIES (THE GRANGE) LIMITED - now
C & L LEISURE LIMITED
- 2008-01-15
SC212664BORDERSAIL LIMITED - 2000-12-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2006-12-13 ~ 2008-01-09
IIF 29 - Secretary → ME
7
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2007-11-20 ~ 2008-01-09
IIF 35 - Secretary → ME
8
DUNDEE TAX AND ACCOUNTING SERVICES LTD
SC638146 92 Rosemount Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
207-211 Rosemount Place, Aberdeen, Scotland
Active Corporate (4 parents)
Person with significant control
2018-03-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
FIRST CAPITAL DEVELOPMENTS LIMITED
- now SC282301BIELDROW LIMITED - 2005-07-04
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2006-08-31 ~ 2008-01-09
IIF 26 - Secretary → ME
11
FIRST CONSTRUCTION LIMITED
- now SC239596HAWKROW LIMITED - 2005-01-29
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 42 - Secretary → ME
12
ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ 2008-01-09
IIF 23 - Secretary → ME
13
GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2015-08-26 ~ 2017-03-21
IIF 20 - Director → ME
2013-10-07 ~ 2015-03-27
IIF 19 - Director → ME
14
FIRST OIL EBT TRUSTEE LIMITED - now
C&L PROPERTIES LIMITED - 2010-06-09
PLACE D'OR 556 LIMITED - 2001-11-02
1 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ 2008-01-09
IIF 34 - Secretary → ME
15
FIRST OIL EXPLORATION (NORTH SEA) LIMITED
- now SC248243REACH EXPLORATION (NORTH SEA) LIMITED
- 2007-07-03
SC248243 1 Queens Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ 2008-01-09
IIF 36 - Secretary → ME
16
TUSKAR EXPRO LIMITED - 1999-05-19
SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-08-31 ~ 2008-01-09
IIF 33 - Secretary → ME
17
CASKIEBEN LIMITED - 1999-04-07
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 21 - Secretary → ME
18
FIRST OIL ROYALTIES LIMITED - now
EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
DEMANDFREE LIMITED - 1993-02-01
21 Regatta House, 32 Twickenham Road, Teddington, Middx
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ 2008-01-09
IIF 27 - Secretary → ME
19
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 32 - Secretary → ME
20
TUSKAR UK HOLDINGS LIMITED - 1999-05-21
SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
LOCHIEL HOLDINGS LIMITED - 1986-07-17
DEGLA LIMITED - 1980-12-31
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 22 - Secretary → ME
21
FIRST SCOT LIMITED - now
MILTONMILE LIMITED - 2002-12-20
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2006-12-04 ~ 2008-01-09
IIF 39 - Secretary → ME
22
FIRST SUBSEA LIMITED - now
Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 43 - Secretary → ME
23
FOURLET LIMITED - 2005-07-08
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents, 8 offsprings)
Officer
2006-08-31 ~ 2008-01-09
IIF 45 - Secretary → ME
24
BRAENOTE LIMITED - 2001-11-06
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 24 - Secretary → ME
25
FOURLET (CASTLECALL) LIMITED
- now SC330460 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-10-02 ~ 2008-01-09
IIF 41 - Secretary → ME
26
FOURLET (CRATHIE) LIMITED
- now SC330461CRATHIECROWN LIMITED
- 2007-10-12
SC330461 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-10-02 ~ 2008-01-09
IIF 46 - Secretary → ME
27
FOURLET (THE GRANGE) LIMITED
- now SC330458 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-01-09
IIF 38 - Secretary → ME
28
FIRST TECH LIMITED - 2005-07-08
WOMA (UK) LIMITED - 2003-10-01
HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-31 ~ 2008-01-09
IIF 40 - Secretary → ME
29
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
30
GRANITE ACCOUNTANTS (ABERDEEN) LIMITED
SC521996 2 Queen's Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2016-08-01
IIF 7 - Director → ME
31
GRANITE ACCOUNTANTS (UK) LIMITED
SC521995 199 Westburn Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-08-01
IIF 16 - Director → ME
32
HENDRIK VEDER GROUP UK LIMITED
- now SC219404ROPEQUIP UK LIMITED - 2015-03-31
INDUSTRIAL ROPES LIMITED - 2012-09-03
Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-09 ~ 2017-10-05
IIF 17 - Director → ME
33
MEARNS ACCOUNTANCY PERSONNEL LIMITED
- 2015-02-05
SC445382 2 Queen's Road, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2016-08-01
IIF 37 - Director → ME
34
59 High Street, Banchory, Scotland
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
35
59 High Street, Banchory, Scotland
Active Corporate (4 parents)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
36
FIRST TECH LIMITED - 2003-10-01
SUMMERCOLL LIMITED - 2003-06-30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2006-08-31 ~ 2008-01-09
IIF 44 - Secretary → ME
37
63-65 Heworth Road, Heworth, York, England
Active Corporate (5 parents)
Officer
2008-06-06 ~ 2025-02-27
IIF 14 - Director → ME
38
PROJECT SUPPORT ENGINEERING LTD.
SC188613 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ 2008-01-09
IIF 28 - Secretary → ME
39
TANO OIL AND GAS LTD. - 2000-06-01
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (8 parents)
Officer
2006-10-09 ~ 2008-01-09
IIF 25 - Secretary → ME
40
59 High Street, Banchory, Scotland
Active Corporate (4 parents)
Officer
2020-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE