1
D'ARCY THOMPSON SIMULATOR CENTRE LIMITED
SC650625 Walter Bower House Eden Campus, Guardbridge, St Andrews, Fife, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
MBM SHELFCO (49) LIMITED
- 2007-05-30
SC320998 SC315171, SC315169, SC301190Warning 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) Kilburns House, Newport On Tay, Fife
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 9 - Director → ME
2007-05-25 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLELAW (NO. 246) LIMITED - 1998-12-30
Kilburns House, Wormit, Newport On Tay, Fife
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-01 ~ now
IIF 2 - Director → ME
1999-02-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
DEEP TEK OFFSHORE LIMITED
- now 05422536DEEPTEK SALVAGE AND SCIENCE LIMITED - 2007-11-06
PERE LIMITED - 2007-07-03
100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 16 - Director → ME
2008-09-01 ~ dissolved
IIF 33 - Secretary → ME
5
PROFOUND OFFSHORE LIMITED
- 2007-10-17
SC288705 Kilburns House, Newport On Tay, Fife
Dissolved Corporate (2 parents)
Officer
2005-08-10 ~ dissolved
IIF 19 - Director → ME
2005-08-10 ~ dissolved
IIF 30 - Secretary → ME
6
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 10 - Director → ME
2008-08-18 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 8 - Director → ME
2008-08-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
EUROPEAN CENTRE FOR MARINE BIOTECHNOLOGY
SC205318 Sams, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2002-11-01 ~ 2005-11-07
IIF 5 - Director → ME
9
The Moorings Suite 7 Malin House The European Marine Science Park, Dunbeg, Oban, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-07-29
IIF 17 - Director → ME
10
KILBURNS FARMING COMPANY LIMITED
SC058822 Kilburns House, Newport On Tay, Fife
Active Corporate (3 parents)
Officer
(before 1989-01-06) ~ now
IIF 3 - Director → ME
~ now
IIF 29 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (27 parents)
Officer
2023-05-03 ~ now
IIF 20 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 1 - Director → ME
2023-04-20 ~ now
IIF 38 - Secretary → ME
13
Henderson Loggie Royal Exchange, Panmure Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 11 - Director → ME
14
SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED - now
SAMS RESEARCH SERVICES LIMITED
- 2021-03-26
SC224404 Ecmb, Dunbeg, Oban, Argyll, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2002-04-16 ~ 2005-10-01
IIF 7 - Director → ME
15
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (14 parents)
Officer
2006-06-02 ~ 2012-01-23
IIF 13 - Director → ME
16
SOCIETY FOR UNDERWATER TECHNOLOGY(THE)
- now 00932590SOCIETY FOR UNDERWATER TECHNOLOGY LIMITED(THE) - 1986-02-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (97 parents)
Officer
2013-12-05 ~ 2016-12-13
IIF 18 - Director → ME
2004-12-07 ~ 2010-12-09
IIF 15 - Director → ME
1995-12-07 ~ 2001-12-06
IIF 14 - Director → ME
2021-12-06 ~ 2024-10-24
IIF 22 - Director → ME
2007-12-13 ~ 2010-12-09
IIF 32 - Secretary → ME
17
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2012-01-23 ~ 2018-12-01
IIF 12 - Director → ME
18
D'arcy Thompson Simulator Centre Limited Walter Bower House, Main Street, Guardbridge, St. Andrews, Fife, Scotland
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
2023-05-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-05-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE
- now SC009292SCOTTISH MARINE BIOLOGICAL ASSOCIATION. - 1992-07-24
Sams, Dunbeg, Oban, Scotland
Active Corporate (105 parents)
Officer
1999-11-01 ~ 2005-11-07
IIF 6 - Director → ME