1
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 36 - Director → ME
2
ABERMED (HOLDINGS) LIMITED
- now SC361783LEDGE 1088 LIMITED
- 2009-07-07
SC361783 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 35 - Director → ME
3
N.S.M.C. (HOLDINGS) LIMITED - 2006-04-26
N.S.M.C. LIMITED - 2004-07-07
NORTH SEA MEDICAL CENTRE LIMITED - 1980-12-31
01523421 3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 42 - Director → ME
4
LEDGE 1068 LIMITED
- 2009-03-26
SC355467 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 37 - Director → ME
5
Provender House, Waterloo Quay, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
724,855 GBP2024-08-31
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
ACUMEN DECISION SYSTEMS LIMITED
SC780888 56 Broadstraik Drive, Elrick, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 32 - Director → ME
7
Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
226,636 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 19 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,277 GBP2016-03-31
Officer
2011-03-31 ~ dissolved
IIF 44 - Director → ME
9
56 Broadstraik Drive, Elrick, Westhill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MITRA SPARK LIMITED - 2021-06-29
13487017 Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-628,560 GBP2024-12-31
Officer
2024-11-18 ~ now
IIF 17 - Director → ME
12
OILFIELD MEDICAL SERVICES INTERNATIONAL LIMITED - 2006-06-08
OILFIELD MEDICAL SERVICES LIMITED - 1978-12-31
3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ dissolved
IIF 40 - Director → ME
13
PRACTICAL TRANSCENDENCE LIMITED
- 2025-05-22
SC775006 56 Broadstraik Drive, Elrick, Westhill, Scotland
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 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
15
8th Floor, 32 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-63,446 GBP2025-01-31
Officer
2021-09-13 ~ now
IIF 27 - Director → ME
16
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
156,867 GBP2024-12-31
Officer
2024-11-13 ~ now
IIF 21 - Director → ME
17
3 Clockhouse Close, London, England
Active Corporate (3 parents)
Equity (Company account)
61,844 GBP2024-12-31
Officer
2024-11-13 ~ now
IIF 20 - Director → ME
18
DLP HEALTHCARE LTD - 2025-02-03
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-69,657 GBP2024-12-31
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
19
2 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
Provender House, Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,408 GBP2019-03-31
Officer
2017-05-17 ~ dissolved
IIF 30 - Director → ME
21
OFFSHORE MEDICAL SERVICES EDINBURGH LIMITED
SC235910 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 43 - Director → ME
22
56 Bon Accord Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
WEBPHYSIO LIMITED - 2011-04-21
C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
1,501,004 GBP2022-03-31
Officer
2017-11-09 ~ now
IIF 18 - Director → ME
24
56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-6,495 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE DEMING LEARNING NETWORK LTD.
SC212843 Drynie Park, Maryculter, Aberdeen
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,890 GBP2016-06-30
Officer
2014-12-03 ~ dissolved
IIF 34 - Director → ME
26
11 Bains Brae, Star, Glenrothes, Scotland
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 24 - Director → ME
27
56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 46 - Director → ME