1
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
-1,279,611 GBP2023-12-31
Officer
2012-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-100,315 GBP2023-12-31
Officer
2023-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
ARTISAN MEASUREMENT & CONTROL LIMITED - 2021-07-08
4 Beeston Court, Stuart Road, Runcorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,482,770 GBP2023-12-31
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
AQUIDATA EXCEL LTD - 2014-02-12
AQUIDATA EXCEL JV LIMITED - 2010-02-09
MOUNTWEST 120 LIMITED - 1997-11-17
X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
715,998 GBP2023-12-31
Officer
1997-08-31 ~ now
IIF 17 - Director → ME
6
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,200,100 GBP2024-06-30
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
746,596 GBP2023-12-31
Officer
2012-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
8
BENNETT ENGINEERING SOLUTIONS LIMITED - 2011-06-13
Unit 4 Beeston Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 26 - Director → ME
9
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (1 parent)
Officer
1992-11-18 ~ now
IIF 24 - Director → ME
10
VALVE 4 U LIMITED - 2024-06-17
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-16,913 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
132,383 GBP2023-12-31
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-214,157 GBP2023-12-31
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
13
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 45 - Has significant influence or control → OE
14
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
918 GBP2023-12-31
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
15
MOUNTWEST 263 LIMITED - 1999-12-07
Xl House, Blackburn Business Park, Blackburn,aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Equity (Company account)
80,218 GBP2018-12-31
Officer
2000-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
17 Merkland Road East, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
SLLP 4 LIMITED - 2012-02-09
Xl House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 27 - Director → ME
18
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-444 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 39 - Has significant influence or control → OE
19
XL GROUP LIMITED - 2017-03-10
MOUNTWEST 288 LIMITED - 2000-06-12
Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-18,656 GBP2023-12-31
Officer
2000-09-01 ~ now
IIF 18 - Director → ME
20
MOUNTWEST 336 LIMITED - 2001-04-27
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,683,693 GBP2023-12-31
Officer
2016-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
722,905 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
390,627 GBP2023-12-31
Officer
2016-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 38 - Has significant influence or control → OE
24
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE