1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 69 - Has significant influence or control → OE
2
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC276007 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 12 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 49 - Secretary → ME
3
FLOYD AND ASSOCIATES LIMITED
- now 01946968TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 13 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 50 - Secretary → ME
4
Strathallan School, Forgandenny, Perthshire
Active Corporate (5 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 37 - Director → ME
5
GEOACTIVE LIMITED - now
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02
SC362013ENSCO 282 LIMITED
- 2009-10-15
SC362013 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30
IIF 30 - Director → ME
6
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 29 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 64 - Secretary → ME
7
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 22 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 58 - Secretary → ME
8
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
- now SC197964PLACE D'OR 509 LIMITED - 1999-08-20
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097187, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 15 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 53 - Secretary → ME
9
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED
- now SC197955PLACE D'OR 500 LIMITED - 1999-08-20
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097187, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 32 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 52 - Secretary → ME
10
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20
SC318186ENSCO 140 LIMITED
- 2007-03-26
SC318186 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 20 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 63 - Secretary → ME
11
LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY TECHNOLOGY LIMITED
- 2017-07-25
SC320138ENSCO 145 LIMITED - 2007-04-10
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-10-13 ~ 2015-09-30
IIF 19 - Director → ME
12
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2006-12-15 ~ 2015-09-30
IIF 21 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 62 - Secretary → ME
13
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED
- 2011-03-29
SC346964ENSCO 222 LIMITED - 2008-09-17
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 27 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 55 - Secretary → ME
14
ENSCO 411 LIMITED
- 2013-08-20
08578441 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2015-09-21
IIF 42 - Director → ME
15
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25
IIF 35 - Director → ME
16
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01
IIF 16 - Director → ME
17
SENERGY ALTERNATIVE ENERGY LIMITED
- now SC318818SENERGY ALTERNATIVES LIMITED
- 2008-11-28
SC318818ENSCO 144 LIMITED - 2007-04-10
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2015-09-30
IIF 18 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 59 - Secretary → ME
18
SENERGY DEVELOPMENT SOLUTIONS LIMITED
- now SC402341ENSCO 366 LIMITED
- 2012-01-30
SC402341 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 39 - Director → ME
19
ENSCO 225 LIMITED
- 2008-11-07
SC347794 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 28 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 54 - Secretary → ME
20
PRODUCTION GEOSCIENCE LIMITED
- 2013-05-28
SC350045ENSCO 237 LIMITED - 2008-11-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 14 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 43 - Director → ME
21
ENSCO 322 LIMITED
- 2010-10-28
SC375963 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 38 - Director → ME
22
LEADING EDGE ADVANTAGE LIMITED - 2009-09-18
PLACE D'OR 468 LIMITED - 1998-03-03
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097187, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-02-28
IIF 17 - Director → ME
2012-02-27 ~ 2015-09-30
IIF 26 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 56 - Secretary → ME
23
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED
- 2008-10-28
SC350041 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 25 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 61 - Secretary → ME
24
SENERGY SURVEY & GEOENGINEERING LIMITED
- now SC350040ENSCO 235 LIMITED
- 2008-10-28
SC350040 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 33 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 60 - Secretary → ME
25
ENSCO 126 LIMITED
- 2007-01-11
SC309965 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 24 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 57 - Secretary → ME
26
XCAVO LIMITED - 2010-03-05
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 3 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 45 - Secretary → ME
27
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (18 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 36 - Director → ME
28
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 34 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 65 - Secretary → ME
29
VYSUS (GB) LIMITED - now
SENERGY (GB) LIMITED
- 2023-01-30
SC125513 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30
IIF 5 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 48 - Secretary → ME
30
VYSUS LIMITED - now
HBJ 702 LIMITED - 2005-07-20
03457637, 03844130, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 4 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 44 - Secretary → ME