1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1998-10-16 ~ 2012-04-30
IIF 5 - Director → ME
2
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-16
IIF 15 - Director → ME
3
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-16
IIF 16 - Director → ME
4
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (27 parents)
Officer
1997-07-01 ~ 2000-01-01
IIF 9 - Director → ME
5
BALLATHIE ESTATES LIMITED
- now SC180246 Balmains House Balmains House, Stanley, Perthshire, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-19,968 GBP2024-12-31
Officer
1997-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
BALLATHIE HOUSE HOTEL COMPANY LIMITED
SC049652 Ballathie House, Kinclaven, By Stanley, Perthshire
Active Corporate (15 parents)
Equity (Company account)
648,777 GBP2023-11-30
Officer
2005-08-25 ~ 2024-12-13
IIF 4 - Director → ME
7
JOINT VENTURE INTERNATIONAL LIMITED
- now SC131377APG/SALAMIS JV LTD.
- 1999-09-03
SC131377 Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (32 parents)
Officer
1991-05-16 ~ 2000-05-31
IIF 18 - Director → ME
8
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED
- 2000-12-19
SC109608ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28
SC109608 Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
~ 2000-05-31
IIF 10 - Director → ME
9
PETROFAC FACILITIES MANAGEMENT LIMITED - now
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED
- 2000-12-19
SC075047ATLANTIC POWER & GAS LIMITED
- 1999-06-30
SC075047BABCOCK - A.P.G. LIMITED
- 1988-05-04
SC075047ATLANTIC POWER & GAS LIMITED
- 1986-01-15
SC075047 Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (53 parents, 5 offsprings)
Officer
~ 2000-01-01
IIF 8 - Director → ME
10
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED
- 1998-03-09
SC136313DESIGNMONEY LIMITED
- 1992-03-03
SC136313 Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1992-02-12 ~ 2000-01-01
IIF 17 - Director → ME
11
RGIT ETHOS HEALTH & SAFETY LIMITED
- now SC116508RGIT SURVIVAL CENTRE LIMITED - 1994-03-22
Scota House, Blackness Avenue, Altens, Aberdeen
Dissolved Corporate (35 parents)
Officer
1998-02-25 ~ 2000-11-20
IIF 11 - Director → ME
12
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1999-04-06 ~ 2002-01-08
IIF 12 - Director → ME
13
SIBIR ENERGY LIMITED - now
ROWEBUY PLC - 1997-01-23
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1997-03-17 ~ 1999-06-15
IIF 13 - Director → ME
14
TAY RIVERS TRUST LTD. - now
THE TAY FOUNDATION
- 2019-01-30
SC275534 Unit 6 Cromwell Park, Almondbank, Perth
Active Corporate (33 parents)
Officer
2005-12-17 ~ 2010-02-08
IIF 6 - Director → ME
15
THE BALLATHIE FISHINGS TIMESHARE LIMITED
SC244786 Ballathie House Kinclaven, By Stanley, Perthshire, Scotland
Active Corporate (15 parents)
Officer
2004-09-24 ~ 2022-09-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
MOUNTWEST 45 LIMITED - 1995-07-21
Robert Gordon University, Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire
Active Corporate (34 parents)
Officer
1995-08-08 ~ 1998-05-08
IIF 14 - Director → ME