1
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
DESIGN AGENCY (ABERDEEN) LIMITED
SC653785 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
INDIGO SERVICES (ABERDEEN) LIMITED
SC653817 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
OILFIELD EQUIPMENT SPECIALISTS LIMITED
- 2020-06-30
SC496775 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,255,788 GBP2024-07-31
Officer
2015-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE