1
Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
20,143 GBP2024-03-31
Officer
2016-06-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 3 - Has significant influence or control → OE
2
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,027,640 GBP2024-12-31
Officer
2024-01-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AberdeenshireActive Corporate (7 parents)
Equity (Company account)
2,161,276 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 12 - Director → ME
4
6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
776,300 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 28 - Director → ME
2011-03-18 ~ nowIIF 34 - Secretary → ME
5
MAGMA PRODUCTS (HOLDCO) LIMITED - 2014-04-01
MAGMA PRODUCTS GROUP LIMITED - 2020-03-04
Office 8 5 West Victoria Dock Road, DundeeActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
980,888 GBP2024-03-31
Officer
2013-09-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAGMA PRODUCTS (T) LIMITED - 2020-03-04
Office 8 5 West Victoria Dock Road, DundeeActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 5 - Has significant influence or control → OE
7
MAGMA PRODUCTS (GY) LIMITED - 2020-03-04
Office 8 5 West Victoria Dock Road, DundeeActive Corporate (3 parents)
Equity (Company account)
174,053 GBP2024-03-31
Officer
2013-09-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 4 - Has significant influence or control → OE
8
5 West Victoria Dock Road, Dundee, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 15 - Director → ME
9
FREELANCE EURO SERVICES (CCLXII) LIMITED - 2007-11-21
Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (6 parents)
Equity (Company account)
423,010 GBP2019-03-31
Officer
2001-04-24 ~ nowIIF 22 - Director → ME
10
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
SLLP 266 LIMITED - 2019-12-12
Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (10 parents)
Officer
2023-02-08 ~ nowIIF 11 - Director → ME
11
6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,211 GBP2024-08-30
Officer
2017-08-15 ~ nowIIF 27 - Director → ME
12
6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)
Equity (Company account)
74,236 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 30 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
MAGMA PRODUCTS (P) LIMITED - 2020-03-04
INVINCEUS (P) LTD - 2020-11-09
5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,341 GBP2024-03-31
Officer
2017-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Dundee One River Court Suite 8, 5 West Victoria Dock Road, Dundee, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,885 GBP2020-03-31
Officer
2018-03-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,885,216 GBP2024-03-31
Officer
2014-02-07 ~ nowIIF 26 - Director → ME
2005-03-01 ~ nowIIF 33 - Secretary → ME
17
6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,500 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 31 - Director → ME
18
Unit 1b Canal Side Business Park Tattenhall Road, Tattenhall, Chester, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-05-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE