1
422 King Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-08-07 ~ 2024-03-21
IIF 4 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2023-08-07 ~ 2024-03-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
70 Victoria Road, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
2017-10-31 ~ 2024-03-21
IIF 1 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2017-10-31 ~ 2024-03-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Kinmundy Laurel Lane, Bridge Of Don, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-06-26 ~ 2023-07-27
IIF 2 - Director → ME
Person with significant control
2023-06-26 ~ 2023-07-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
45 King Roberts Way, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
HELIC SEA PRODUCTS COMPANY LIMITED
- now SC511188GALEX COMMODITIES TRADING LTD
- 2015-10-02
SC511188 45 King Robert's Way, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
8
45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE