1
BENCHMARK PROJECT ENGINEERING LIMITED
SC165863 Moss Side House, East Blairdaff, Inverurie, Aberdeenshire
Dissolved Corporate (4 parents)
Equity (Company account)
31,651 GBP2021-05-31
Officer
1996-05-24 ~ dissolved
IIF 10 - Director → ME
2
Moss Side House, East Blairdaff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARINE DIRECT CONSULTANTS LIMITED
- now SC226102ISANDCO THREE HUNDRED AND NINETY LIMITED - 2002-01-30
Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (8 parents)
Equity (Company account)
-125,677 GBP2024-12-31
Officer
2003-01-31 ~ 2004-12-29
IIF 7 - Director → ME
4
Moss Side House, Blairdaff, Inverurie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
5
PASTURE PARTNERS ECCOSSE LIMITED
SC568818 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-15 ~ 2018-09-03
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PLANET 42 LIMITED
SC633311 07294473, 08896109, 12020133, 06652867, SC325317, 07350893, 09165905, 06656058, 09296999, 12364155, 03326577, 05458356, SC425008, NI611496, 16907848, SC812704, 12114625, 16334685, 07316357, 11713369Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,906 GBP2024-09-30
Officer
2019-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
PLANET 42B LIMITED
SC812704 07294473, 08896109, 12020133, 06652867, SC325317, 07350893, 09165905, 06656058, 09296999, 12364155, 03326577, 05458356, SC425008, NI611496, 16907848, 12114625, SC633311, 16334685, 07316357, 11713369Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
PACIFIC SHELF 1709 LIMITED
- 2012-08-30
SC425464 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 23 Rubislaw Den North, Aberdeen
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,041 GBP2024-09-30
Officer
2012-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PACIFIC SHELF 1613 LIMITED - 2010-07-07
23 Rubislaw Den North, Aberdeen
Active Corporate (9 parents)
Equity (Company account)
183,903 GBP2024-09-30
Officer
2010-07-21 ~ now
IIF 6 - Director → ME
10
PACIFIC SHELF 1640 LIMITED - 2011-01-26
23 Rubislaw Den North, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-07-26 ~ dissolved
IIF 8 - Director → ME