1
LEDGE 605 LIMITED - 2001-08-13
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2001-11-12 ~ dissolved
IIF 36 - Director → ME
2
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
3
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
2004-05-31 ~ 2024-06-19
IIF 4 - Director → ME
4
GOLD FILLING STATIONS LIMITED
- now SC172326WEBFILE LIMITED - 1997-04-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-17 ~ dissolved
IIF 33 - Director → ME
5
HIGHLAND ELECTRICITY LIMITED
- now 12665145SCORPIA ENERGY SUPPLY LTD
- 2025-04-28
12665145 Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (8 parents)
Officer
2023-06-12 ~ now
IIF 3 - Director → ME
6
HIGHLAND FUELS (INVESTMENTS) LIMITED
- now SC361091LEDGE 1086 LIMITED
- 2009-07-03
SC361091 SC361082, SC349620, SC336392Warning 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) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HIGHLAND FUELS HOLDINGS LIMITED
- now SC215790LEDGE 576 LIMITED
- 2001-11-19
SC215790 SC129581, SC320798, SC212228Warning 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) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2001-03-15 ~ now
IIF 6 - Director → ME
8
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents, 9 offsprings)
Officer
1997-03-01 ~ now
IIF 20 - Director → ME
9
HIGHLAND FUELS TRUSTEES LIMITED
SC780102 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2014-09-17 ~ dissolved
IIF 32 - Director → ME
11
PURE LUBRICATIONS LTD - 2017-07-11
4.5 Kirkhill House Office Park 81 Broom Road East, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-01-04 ~ 2023-01-18
IIF 35 - Director → ME
Person with significant control
2018-01-04 ~ 2018-07-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 7 - Director → ME
13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 23 - Director → ME
14
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 12 - Director → ME
15
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 19 - Director → ME
16
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 14 - Director → ME
17
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 15 - Director → ME
18
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 9 - Director → ME
19
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 22 - Director → ME
20
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 5 - Director → ME
21
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 8 - Director → ME
22
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 16 - Director → ME
23
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 17 - Director → ME
24
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 18 - Director → ME
25
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 27 - Director → ME
26
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents, 21 offsprings)
Officer
2015-12-07 ~ now
IIF 25 - Director → ME
27
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 21 - Director → ME
28
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 10 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2015-12-07 ~ dissolved
IIF 31 - Director → ME
30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 29 - Director → ME
31
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 28 - Director → ME
32
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 26 - Director → ME
33
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 24 - Director → ME
34
THAMES GOLD HOLDINGS LIMITED
- now SC170597PILOTRAIL LIMITED - 1997-04-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 34 - Director → ME
35
THAMES PETROLEUM (SCOTLAND) LIMITED
- now 00868795MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-09-17 ~ now
IIF 11 - Director → ME
36
THE LUBRICANT COMPANY LIMITED
- now SC258167SUMMERBRICK LIMITED
- 2003-12-08
SC258167 Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2003-12-01 ~ 2013-10-01
IIF 37 - Director → ME
37
WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2001-05-17 ~ dissolved
IIF 30 - Director → ME