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 12 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 22 - Director → ME
2007-05-25 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - 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 15 - Director → ME
1999-02-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 29 - Director → ME
2008-09-01 ~ dissolved
IIF 10 - 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 32 - Director → ME
2005-08-10 ~ dissolved
IIF 7 - Secretary → ME
6
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 23 - Director → ME
2008-08-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 21 - Director → ME
2008-08-21 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 18 - 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 30 - 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 16 - Director → ME
~ now
IIF 6 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (27 parents)
Officer
2023-05-03 ~ now
IIF 11 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 14 - Director → ME
2023-04-20 ~ now
IIF 4 - Secretary → ME
13
Henderson Loggie Royal Exchange, Panmure Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 24 - 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 20 - Director → ME
15
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (14 parents)
Officer
2006-06-02 ~ 2012-01-23
IIF 26 - 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 31 - Director → ME
2004-12-07 ~ 2010-12-09
IIF 28 - Director → ME
1995-12-07 ~ 2001-12-06
IIF 27 - Director → ME
2021-12-06 ~ 2024-10-24
IIF 13 - Director → ME
2007-12-13 ~ 2010-12-09
IIF 9 - 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 25 - 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 17 - Director → ME
2023-05-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-05-11 ~ now
IIF 38 - 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 19 - Director → ME