1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, Lanarkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2014-01-24 ~ 2016-05-10
IIF 9 - Director → ME
2
ACSG REALISATION LIMITED - now
ACS CLOTHING GROUP LIMITED
- 2019-01-08
SC464888PACIFIC SHELF 1755 LIMITED
- 2015-03-05
SC464888 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-01-24 ~ 2016-05-10
IIF 8 - Director → ME
3
CULDABEAM LIMITED - 1986-07-07
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-29 ~ 2015-11-25
IIF 7 - Director → ME
4
CAMERON ROSS FORMAL HIRE LIMITED
- now SC284380CAMERON ROSS HIGHLANDWEAR LIMITED - 2013-03-22
6 Dovecote Road, Holytown, Motherwell, North Lanarkshire
Active Corporate (7 parents)
Officer
2014-01-24 ~ 2016-05-10
IIF 11 - Director → ME
5
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Garthdee Road, Aberdeen
Dissolved Corporate (24 parents)
Officer
2016-08-30 ~ dissolved
IIF 3 - Director → ME
7
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-02-13 ~ 2011-09-17
IIF 14 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-31 ~ 2008-02-13
IIF 21 - LLP Member → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-15 ~ 2010-04-06
IIF 20 - LLP Member → ME
10
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2002-07-30 ~ 2012-02-20
IIF 19 - LLP Designated Member → ME
11
M SQUARED LASERS LIMITED - now
M-SQUARED LASERS LIMITED
- 2020-12-10
SC243330DUNWILCO (1038) LIMITED - 2003-05-06
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
Active Corporate (20 parents, 3 offsprings)
Officer
2014-07-29 ~ 2015-03-09
IIF 4 - Director → ME
12
NEO ENERGY (CNS) LIMITED - now
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
SILVERSTONE CNS LIMITED
- 2010-07-01
SC309081 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-04 ~ 2010-04-27
IIF 15 - Director → ME
13
NEO ENERGY (EXPLORATION) LIMITED - now
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
SILVERSTONE EXPLORATION LIMITED
- 2010-07-01
SC279866NWE SOUTHERN CROSS (UK) PTY. LTD.
- 2009-06-02
SC279866RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (43 parents)
Officer
2009-05-29 ~ 2010-04-27
IIF 17 - Director → ME
14
NEO ENERGY (SNS) LIMITED - now
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED
- 2010-07-01
SC291165 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-13 ~ 2010-04-27
IIF 18 - Director → ME
15
NEO ENERGY UPSTREAM UK LIMITED - now
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED
- 2010-06-01
SC279865 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2005-02-22 ~ 2010-04-27
IIF 16 - Director → ME
16
RUBICON OILFIELD INTERNATIONAL UK LTD. - now
TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
Active Corporate (30 parents)
Officer
2004-02-06 ~ 2010-04-01
IIF 13 - Director → ME
17
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-09 ~ 2018-02-28
IIF 2 - Director → ME
18
6 Dovecote Road, Holytown, Motherwell, North Lanarkshire
Active Corporate (7 parents)
Officer
2014-01-24 ~ 2016-05-10
IIF 12 - Director → ME
19
PONTOS PUMPS LIMITED - 2017-04-12
PARK PUMPS LIMITED - 2016-08-02
11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ dissolved
IIF 6 - Director → ME
20
XS REALISATION LIMITED - now
XEDO SOFTWARE LIMITED
- 2019-01-08
SC356665DUNWILCO (1608) LIMITED - 2009-09-29
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2014-01-24 ~ 2016-05-10
IIF 10 - Director → ME