1
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (49 parents, 2 offsprings)
Officer
1998-10-02 ~ 2003-07-17
IIF 14 - Director → ME
2
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
1999-03-23 ~ 2003-01-15
IIF 12 - Director → ME
3
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1998-10-02 ~ 2003-07-17
IIF 13 - Director → ME
4
DEKRA ORGANISATIONAL RELIABILITY LIMITED - now
Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2015-07-01
IIF 9 - Director → ME
5
HUMBER OFFSHORE SUPPLYLINK LIMITED - 1998-02-05
JENTRAY LIMITED - 1994-02-11
C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
1999-01-14 ~ 2001-12-20
IIF 15 - Director → ME
6
JONATHAN BURTON CONSULTING LIMITED
07539683 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-06-23 ~ 2013-05-14
IIF 5 - Director → ME
7
OPTIMUS CONSULTING GROUP LIMITED
- 2015-07-01
SC342914 Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2008-05-15 ~ dissolved
IIF 7 - Director → ME
8
OEM DIESEL PRODUCTS LTD - 2016-03-08
Bishop's Court, 29 Albyn Place, Aberdeen
In Administration Corporate (7 parents, 2 offsprings)
Officer
2017-08-01 ~ 2022-11-07
IIF 1 - Director → ME
9
OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
- now SC416285MM&S (5693) LIMITED
- 2012-02-10
SC416285 SC396826, 07945005, SC392898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-06 ~ 2015-07-01
IIF 11 - Director → ME
10
OPTIMUS SCOTLAND LIMITED
- 2012-02-23
SC369292MM&S (5568) LIMITED
- 2010-01-26
SC369292 07201394, SC371636, SC366573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ dissolved
IIF 10 - Director → ME
2010-01-18 ~ 2010-11-19
IIF 16 - Secretary → ME
11
SHE MANAGEMENT SERVICES LIMITED
SC241513 C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ 2010-01-29
IIF 8 - Director → ME
12
STEVE MARPLES CONSULTING LIMITED
SC406543 122 Greenlaw Road Chapelton, Stonehaven, Scotland
Active Corporate (4 parents)
Officer
2011-09-01 ~ now
IIF 3 - Director → ME
2011-09-01 ~ now
IIF 18 - Secretary → ME
13
Uniconn Building Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2018-09-10 ~ 2020-07-02
IIF 6 - Director → ME
14
WHY NOT PARTNERING HOLDINGS LTD
13932405 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
2018-01-02 ~ now
IIF 4 - Director → ME