The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rutherford, John
- British born in August 1958Registered addresses and corresponding companies
Rutherford, John
21, St. Swithin Street, Aberdeen, Aberdeenshire, AB10 6XB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1958Registered addresses and corresponding companies
Rutherford, John Arthur Thomas
1 Golden Square, Aberdeen, AB10 1HA
IIF 5
- born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Rutherford, John Arthur Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Rutherford, John Arthur Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21 St Swithin Street, Aberdeen, AB10 6XB
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 144 IIF 145 IIF 146 (more)(less)Johnstone House, Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
IIF 172Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 173
Related profiles found in government register
Offspring entities and appointments
173
- 1A MCINTYRE JOINERY LTD - now
AMI JOINERY LIMITED
- 2015-05-07 SC3689892 Macdowall Street, Paisley, RenfrewshireActive Corporate (5 parents)Officer2009-11-23 ~ 2009-12-18IIF 136 - Director → ME - 2AAF CONSULTING LIMITED - nowWaughton House, By East Linton, East LothianDissolved Corporate (4 parents)Officer2008-09-19 ~ 2008-10-02IIF 70 - Director → ME
- 3ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 117 - Director → ME
- 4ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - nowLLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-231 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2010-12-09 ~ 2010-12-20IIF 123 - Director → ME
- 5AGORA OIL AND GAS (UK) LIMITED - nowQuartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (19 parents)Officer2009-09-23 ~ 2009-11-13IIF 23 - Director → ME
- 6ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED - nowSuite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, KentDissolved Corporate (5 parents)Officer2010-12-02 ~ 2011-02-24IIF 161 - Director → ME
- 7AM (LEASING) LIMITED - now272 Bath Street, Glasgow, United KingdomDissolved Corporate (16 parents)Officer2009-09-23 ~ 2009-10-16IIF 20 - Director → ME
- 8AMBER PARTNERSHIPS GP LIMITED - nowAmber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2010-12-09 ~ 2011-01-27IIF 103 - Director → ME
- 9ANDREW MADIN LIMITED - nowDrummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-17IIF 13 - Director → ME
- 10ARC INDUSTRIAL SERVICES LIMITED - nowBARRIER ARCHITECTURAL SERVICES LIMITED - 2012-09-12ARC INDUSTRIAL SERVICES LIMITED - 2012-08-23Barrier Ltd, Pearl Buildings Stephenson Street, Willington Quay, Wallsend, Tyne And WearDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-12-08IIF 156 - Director → ME
- 11ARGYLL FERRIES LIMITED - nowThe Ferry Terminal, Station Road, GourockDissolved Corporate (17 parents)Officer2011-01-18 ~ 2011-02-17IIF 114 - Director → ME
- 12ARRIA DATA2TEXT LIMITED - nowDATA2TEXT LIMITED - 2014-01-236 Carden Place, Aberdeen, ScotlandActive Corporate (19 parents)Officer2009-02-18 ~ 2009-04-23IIF 2 - Nominee Director → ME
- 13AURORA PETROLEUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-07Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2009-11-23 ~ 2009-12-17IIF 129 - Director → ME - 14AXIS (LOWTHER) LIMITED - nowVenlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2010-08-02 ~ 2010-11-03IIF 118 - Director → ME
- 15
B4BS CONSULTING LIMITED
07133685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Due to be dissolved on 2018-08-29107-111 Fleet Street, LondonDissolved Corporate (6 parents)Officer2010-01-22 ~ 2010-06-10IIF 99 - Director → ME - 16BDK PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-30
Administration ended on 2013-01-223rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-08-04 ~ 2010-11-11IIF 145 - Director → ME - 17BEN REID NURSERIES LIMITED - nowLedingham Chalmers Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2010-12-09 ~ 2010-12-22IIF 93 - Director → ME
- 18BETHELL INTERMEDIATE LIMITED - nowBethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, ManchesterActive Corporate (9 parents, 1 offspring)Officer2010-12-02 ~ 2011-01-11IIF 168 - Director → ME
- 19BIG RED DIGITAL LTD - nowIPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-1515 Lonmay Place, Glasgow, ScotlandActive Corporate (8 parents)Officer2010-08-02 ~ 2010-09-08IIF 120 - Director → ME
- 20BRIGHT SPARK ENDEAVOURS LIMITED - now
BRIGHT SPARK ENERGY LIMITED
- 2018-03-02 SC364100Westertown, Rothienorman, Inverurie, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-07IIF 29 - Director → ME - 21C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 19 - Director → ME
- 22CALGACUS CAPITAL LIMITED - now36 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-01-18 ~ 2011-03-02IIF 135 - Director → ME
- 23CASA CONSULTANCY LIMITED - now385 Great Western Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-05-04IIF 26 - Director → ME
- 24CHASE GREEN (WAENAVON) LIMITED - nowSecond Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-12-02 ~ 2011-01-26IIF 166 - Director → ME
- 25C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-14IIF 127 - Director → ME
- 26Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 111 - Director → ME
- 27Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 140 - Director → ME
- 28C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 146 - Director → ME
- 29C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 147 - Director → ME
- 30C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 152 - Director → ME
- 31CRUISE CLOTHING LIMITED - nowMartin House, 184 Ingram Street, GlasgowActive Corporate (19 parents)Officer2010-08-02 ~ 2010-12-17IIF 87 - Director → ME
- 32DAC (GLASGOW) HOLDINGS LIMITED - now8 Benview Road, Clarkston, GlasgowDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-07-28IIF 16 - Director → ME
- 33DAVID TANNER LIMITED - now2a Hillhouse Road, Hamilton, ScotlandActive Corporate (4 parents)Officer2009-11-23 ~ 2009-12-03IIF 109 - Director → ME
- 34DAVY SYSTEMS LIMITED - nowGreenhole Park, Greenhole Place, AberdeenDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-01-16IIF 47 - Director → ME
- 35DELMAR NORTH SEA LTD. - now13 Queen's Road, AberdeenDissolved Corporate (6 parents)Officer2009-08-17 ~ 2009-09-10IIF 24 - Director → ME
- 36DENJEAN & ASSOCIATES (UK) LIMITED - now1 Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-12-01 ~ 2011-01-06IIF 163 - Director → ME
- 37DEO PETROLEUM U.K. LIMITED - now1 13th Floor, Angel Court, London, EnglandActive Corporate (15 parents)Officer2010-08-04 ~ 2010-09-28IIF 172 - Director → ME
- 38DIESELEC HOLDINGS LIMITED - nowCadder House 160 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2010-01-18 ~ 2010-09-10IIF 96 - Director → ME
- 39DRAPERS GARDENS 2011 LIMITED - now17th Floor 88 Wood Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 169 - Director → ME
- 40DRON & DICKSON (BAKU) LIMITED - nowSpringkerse Industrial Estate, Whitehouse Road, StirlingDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-06-02IIF 46 - Director → ME
- 41DRUM HOMES LIMITED - nowTOR ECOSSE (BURN LANE) LIMITED - 2014-05-27DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-0312 Rubislaw Terrace Lane, AberdeenActive Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 98 - Director → ME
- 42DUNDEE NITROGEN COMPANY LIMITED - now523a Strathmartine Road, Dundee, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-03-11IIF 68 - Director → ME
- 43Marathon House Olympic Business Park, Second Floor, Drybridge Road, Dundonald, Kilmarnock, AyrshireDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 3 - Nominee Director → ME
- 44EASYDATE LIMITED - nowCUPID LIMITED - 2011-01-11Cupid Plc, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-08-02 ~ 2010-11-25IIF 134 - Director → ME
- 45ENTERPRISE FABRICATION SERVICES LIMITED - nowWGD029 LIMITED - 2016-07-26Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2008-09-19 ~ 2008-10-09IIF 41 - Director → ME
- 46FIBRE OPTIC LIGHTING INTERNATIONAL LIMITED - nowOne, St. Colme Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2009-02-18 ~ 2009-04-15IIF 1 - Nominee Director → ME
- 47Turner Facilities Management Limited, 65 Craigton Road, GlasgowDissolved Corporate (8 parents)Officer2010-12-09 ~ 2011-01-07IIF 143 - Director → ME
- 48GLOBAL SMART TRANSFORMATION LIMITED - nowCardrum Steading, Oldmeldrum, InverurieActive Corporate (5 parents)Officer2009-09-23 ~ 2009-10-19IIF 27 - Director → ME
- 49GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 11 offsprings)Officer1991-10-07 ~ 2006-03-31IIF 50 - Director → ME
- 50LEDGE 652 LIMITED - 2002-12-3140 Carden Place, AberdeenDissolved Corporate (13 parents)Officer2004-02-25 ~ 2004-02-25IIF 40 - Director → ME
- 51GREENFIELDS (ALLSPORTS) UK LIMITED - nowALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED - 2013-07-24Unit 27/1 Hardengreen Industrial Estate, Dalkeith, MidlothianDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-03-30IIF 4 - Nominee Director → ME
- 52GRIFFIN WIND FARM (HOLDINGS) LIMITED - now200 Dunkeld Road, Perth, PerthshireDissolved Corporate (17 parents)Officer2008-11-03 ~ 2008-12-03IIF 62 - Director → ME
- 53GT TELFORD (HOLDINGS) LIMITED - nowALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-082nd Floor 2 Lochside View, Edinburgh, ScotlandDissolved Corporate (8 parents, 2 offsprings)Officer2009-08-17 ~ 2009-09-09IIF 32 - Director → ME
- 54HATTON HOUSE DISTRIBUTION LIMITED - nowCOUNTERWEIGHT LIMITED - 2018-05-04
CAILTECH LIMITED
- 2010-03-23 SC348857Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2008-09-19 ~ 2009-12-22IIF 77 - Director → ME - 55HELIX WELL OPS OFFSHORE SERVICES LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (8 parents)Officer2009-10-21 ~ 2011-12-13IIF 113 - Director → ME
- 56HFD (G1) LIMITED - nowPhoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-11-04IIF 131 - Director → ME
- 57HFD BOTHWELL HOLDINGS LIMITED - now177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-01-18 ~ 2011-05-09IIF 138 - Director → ME
- 58HFD CONSTRUCTION GROUP LIMITED - nowHFD CONSTRUCTION LIMITED - 2014-05-22177 Bothwell Street, Glasgow, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2008-11-03 ~ 2008-12-10IIF 84 - Director → ME
- 59HIGH BLANTYRE (PLOT 5A) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-06-18C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-19 ~ 2008-10-27IIF 59 - Director → ME - 60HIGHLANDER HOUSE DEVELOPMENTS LIMITED - nowHighlander House, 58 Waterloo Stret, GlasgowDissolved Corporate (5 parents)Officer2011-01-18 ~ 2011-04-04IIF 104 - Director → ME
- 61IMES GROUP HOLDINGS LIMITED - nowOld School, Maryculter, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 44 - Director → ME
- 62IMPERIAL GREEN LIMITED - nowGse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (11 parents)Officer2010-05-06 ~ 2010-07-27IIF 88 - Director → ME
- 634 Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (9 parents, 1 offspring)Officer2010-01-18 ~ 2010-05-21IIF 133 - Director → ME
- 64INPARTNERSHIP HEALTH LIMITED - nowFloor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-05-06 ~ 2010-07-14IIF 124 - Director → ME
- 65INTELLIGENT FLOW SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-10-26
Petition date on 2016-10-26
Conclusion of winding up on 2019-03-05
Dissolved on 2019-06-11INTELLFLOW SOLUTIONS LIMITED - 2010-12-30C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (11 parents)Officer2010-08-02 ~ 2010-09-28IIF 139 - Director → ME - 66IOMART VIRTUAL SERVERS HOSTING LIMITED - nowVIRTUAL SERVERS UK LIMITED - 2009-05-12Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, GlasgowDissolved Corporate (10 parents)Officer2008-11-03 ~ 2008-12-19IIF 57 - Director → ME
- 67ISOMALY LIMITED - now89 Buckstone Crescent, EdinburghDissolved Corporate (4 parents)Officer2010-01-18 ~ 2010-06-03IIF 101 - Director → ME
- 68ITS ENVIRONMENTAL SERVICES LIMITED - nowC/o Blackwood Partners Llp Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (9 parents)Officer2008-11-03 ~ 2008-11-27IIF 71 - Director → ME
- 69JOHN R EWAN (ABERDEEN) LIMITED - now10 Westholme Crescent South, AberdeenActive Corporate (6 parents)Officer2010-01-18 ~ 2010-06-01IIF 125 - Director → ME
- 70KIJA CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2018-03-08Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-08-02 ~ 2010-11-15IIF 91 - Director → ME - 71KILGARTH INVESTMENTS LIMITED - nowFernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (13 parents, 1 offspring)Officer2010-06-11 ~ 2010-08-25IIF 154 - Director → ME
- 72
- 73
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer1993-11-18 ~ 2006-03-31IIF 58 - Director → ME - 74
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (68 parents, 8 offsprings)Officer(before 1990-02-20) ~ 2006-03-31IIF 49 - Director → ME - 75LEGEND FOODS LIMITED - now119 Montgomery Street, EdinburghDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-06-23IIF 64 - Director → ME
- 76LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - nowIMES STRATEGIC SUPPORT LIMITED - 2009-06-0228 Albyn Place, AberdeenActive Corporate (24 parents, 1 offspring)Officer2009-01-14 ~ 2009-01-16IIF 51 - Director → ME
- 77LUNDIN HOMES LIMITED - now6 Bankhead Avenue, Glenrothes, FifeActive Corporate (6 parents)Officer2009-11-23 ~ 2010-01-11IIF 141 - Director → ME
- 78MAVEN SLF FP LIMITED - nowKintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents)Officer2011-01-18 ~ 2011-02-22IIF 112 - Director → ME
- 79
- 8058 Morrison Street, Edinburgh, United KingdomActive Corporate (132 parents)Officer2006-08-29 ~ 2012-05-01IIF 7 - LLP Designated Member → ME
- 81MCGRIGORS SERVICES LIMITED - nowPinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-08-17 ~ 2009-08-28IIF 14 - Director → ME
- 82
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 553 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 28 - Director → ME - 83
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1131 offsprings)Officer2006-04-18 ~ 2016-03-30IIF 30 - Director → ME - 84MELBURY PARTNERS LIMITED - nowTages Capital, 39 St. James's Street, LondonDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-09-10IIF 116 - Director → ME
- 85MF ENERGY LIMITED - nowMuirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2010-01-18 ~ 2010-05-18IIF 130 - Director → ME
- 86MILLER CEDAR (EXETER) LIMITED - nowMiller, 33 Bruton Street, LondonDissolved Corporate (7 parents)Officer2010-08-04 ~ 2010-11-25IIF 150 - Director → ME
- 87MPG FINCO LIMITED - nowC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2010-12-02 ~ 2011-01-25IIF 158 - Director → ME
- 88NANDO'S LIMITED - nowSt Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-08-04 ~ 2010-10-29IIF 153 - Director → ME
- 89NATURAL RETREATS PROPERTIES LIMITED - now26th Floor City Tower, Piccadilly Plaza, ManchesterDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-04IIF 162 - Director → ME
- 90OAKLANDS ROAD LIMITED - now16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-05-06 ~ 2010-09-10IIF 97 - Director → ME
- 91ODFJELL DRILLING SHETLAND LTD - nowODFJELL DRILLING CASPIAN LIMITED - 2011-12-15Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (24 parents)Officer2009-11-23 ~ 2009-12-30IIF 105 - Director → ME
- 92ONBOARD GLOBAL SOLUTIONS LIMITED - nowC/o Brodies Llp, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (6 parents)Officer2010-01-18 ~ 2012-04-04IIF 102 - Director → ME
- 93Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 53 - Director → ME
- 94C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 63 - Director → ME
- 95C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 73 - Director → ME
- 96C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 85 - Director → ME
- 97C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 81 - Director → ME
- 98C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, ScotlandDissolved Corporate (7 parents)Officer2008-11-03 ~ 2009-01-14IIF 61 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2010-08-26Bishop's Court, 29, Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-01-14 ~ 2009-01-16IIF 38 - Director → ME - 100Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-01-14 ~ 2009-04-15IIF 69 - Director → ME
- 101C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 173 - Director → ME
- 102Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-02IIF 43 - Director → ME
- 103Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (8 parents)Officer2009-05-06 ~ 2009-07-17IIF 65 - Director → ME
- 10436 City Quay Camperdown Street, Dundee, AngusDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-07-28IIF 79 - Director → ME
- 105
CAIRNGORM OIL AND GAS LIMITED
- 2009-12-09 SC364103C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 25 - Director → ME - 106C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 31 - Director → ME
- 107C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 21 - Director → ME
- 108100 Fifty Pitches Road, Cardonald Business Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2009-09-23 ~ 2010-07-28IIF 33 - Director → ME
- 109C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 15 - Director → ME
- 110Marathon House Olmpic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (7 parents)Officer2009-11-23 ~ 2010-02-24IIF 108 - Director → ME
- 111Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (10 parents)Officer2010-01-18 ~ 2010-06-01IIF 100 - Director → ME
- 112Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2010-06-11 ~ 2010-06-21IIF 159 - Director → ME
- 113Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 151 - Director → ME
- 114Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (8 parents)Officer2010-06-11 ~ 2010-10-01IIF 171 - Director → ME
- 115C/o Mcgrigors Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-08-02 ~ dissolvedIIF 137 - Director → ME
- 116C/o Mcgrigors Llp, Johnstone House, 52-54, Rose Street, AberdeenDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 89 - Director → ME
- 117Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 142 - Director → ME
- 11813 Queen's Road, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ 2015-03-11IIF 9 - Director → ME
- 119PANISERA (UK) LIMITED - nowGT TELFORD LIMITED - 2017-04-27ALUMNO MILLER TELFORD LIMITED - 2014-10-08272 Bath Street, Glasgow, United KingdomDissolved Corporate (15 parents)Officer2009-08-17 ~ 2009-09-09IIF 12 - Director → ME
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11
Due to be dissolved on 2021-09-1432 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (6 parents)Officer2009-02-18 ~ 2009-04-22IIF 78 - Director → ME - 121PE GENERATORS LIMITED - now65 Craigton Road, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2010-01-18 ~ 2010-05-20IIF 122 - Director → ME
- 122PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED - now16 Robertson Street, GlasgowActive Corporate (13 parents, 1 offspring)Officer2010-01-18 ~ 2010-03-15IIF 132 - Director → ME
- 123PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - nowPGS PRODUCTION GROUP LIMITED - 2002-12-12PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28 SC109608MOVELEVEL LIMITED - 1988-04-20Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (46 parents, 4 offsprings)Officer1997-06-27 ~ 1997-06-30IIF 5 - Director → ME - 124PHINGASK ESTATES LIMITED - nowGrianan Hoebridge Road East, Gattonside, Melrose, ScotlandActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 55 - Director → ME
- 125PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 11 - Director → ME
- 126
- 127PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer2012-06-27 ~ 2016-03-31IIF 10 - Director → ME
- 128PROCENSEO LIMITED - nowUnits 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland, ScotlandDissolved Corporate (7 parents)Officer2009-02-18 ~ 2009-04-23IIF 42 - Director → ME
- 129QACCOUNTING HOLDINGS LIMITED - nowQDOS ACCOUNTING HOLDINGS LIMITED - 2018-08-07FREELANCE WORLD NETWORK HOLDINGS LIMITED - 2014-11-05Arran House, Skye Road, Prestwick, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-06-11 ~ 2010-06-18IIF 149 - Director → ME
- 130QUAIROS LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer2009-11-23 ~ 2010-03-03IIF 126 - Director → ME
- 131QUENSH SPECIALISTS LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (12 parents)Officer2009-11-23 ~ 2010-02-02IIF 119 - Director → ME
- 132ROSS DEVELOPMENTS & RENEWABLES LIMITED - now295 Fenwick Road, Giffnock, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2010-08-02 ~ 2010-11-26IIF 92 - Director → ME
- 133S & N WATER (BOILERS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 67 - Director → ME
- 134S & N WATER (ETP) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 36 - Director → ME
- 135S & N WATER (HOLDINGS) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 76 - Director → ME
- 136S & N WATER (LAND) LIMITED - now2-4 Broadway Park, EdinburghDissolved Corporate (6 parents)Officer2008-11-03 ~ 2009-01-12IIF 54 - Director → ME
- 137SAMBAR POWER LIMITED - nowWATT ENERGY LIMITED - 2019-05-0150 Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-06-11 ~ 2010-07-29IIF 160 - Director → ME
- 138SCIMITAR PFS LIMITED - nowMcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2011-01-18 ~ 2011-03-24IIF 107 - Director → ME
- 139SHAWFAIR LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2024-03-22Titanium 1 King's Inch Place, RenfrewDissolved Corporate (21 parents)Officer2009-01-14 ~ 2009-02-17IIF 37 - Director → ME - 1409 Haymarket Square, Edinburgh, ScotlandActive Corporate (190 parents, 19 offsprings)Officer2017-01-01 ~ 2018-04-30IIF 6 - LLP Member → ME
- 141SHOW MEE ABERDEEN LIMITED - nowC/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2009-11-23 ~ 2009-12-07IIF 110 - Director → ME
- 142SIGNAL PHARMA LIMITED - nowDr Iain Greig, Institute Of Medical Sciences School Of Medical Sciences, University Of Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2010-12-09 ~ 2011-01-19IIF 106 - Director → ME
- 143SLF GP LIMITED - nowSLP GP LIMITED - 2011-01-28Kintyre House, 205 West George Street, Glasgow, StrathclydeActive Corporate (10 parents, 2 offsprings)Officer2011-01-18 ~ 2011-01-26IIF 86 - Director → ME
- 144SOCIAL STUFF LIMITED - nowSOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04 SC335743Vevey 109 North Deeside Road, Bieldside, AberdeenDissolved Corporate (7 parents)Officer2008-10-01 ~ 2008-12-17IIF 82 - Director → ME - 145SONDER PKFR LIMITED - now13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2011-01-18 ~ 2011-02-15IIF 90 - Director → ME
- 146SPACE SCOTLAND LIMITED - now2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (15 parents, 10 offsprings)Officer2010-06-11 ~ 2010-06-17IIF 155 - Director → ME
- 147SPL POWERLINES UK HOLDING LIMITED - nowSPL POWERLINES UK LIMITED - 2012-10-307 Kirkshaws Road, CoatbridgeActive Corporate (12 parents, 2 offsprings)Officer2009-02-18 ~ 2009-05-11IIF 35 - Director → ME
- 148SPORTS MERCHANDISE GLOBAL LIMITED - nowC/o Campbell Dallas Titanium 1, Kings Inch Place, Renfrew, Scotland, United KingdomDissolved Corporate (13 parents)Officer2009-05-06 ~ 2009-07-27IIF 60 - Director → ME
- 149SUDELAC LIMITED - now13 Queen's Road, AberdeenActive Corporate (5 parents)Officer2010-06-11 ~ 2010-07-08IIF 157 - Director → ME
- 150Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (14 parents, 5 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 17 - Director → ME
- 151SUPERIOR-WILD WELL ENERGY SERVICES LIMITED - nowSUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-02IIF 80 - Director → ME
- 152T.O.M. GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-28
Administration ended on 2020-04-06T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06G1 Building, 5 George Square, GlasgowDissolved Corporate (18 parents, 11 offsprings)Officer2010-01-18 ~ 2010-02-25IIF 115 - Director → ME - 153TALISMAN FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Due to be dissolved on 2019-01-09Suite 1, 3rd Floor 11-12 St. James's Square, London, England, EnglandDissolved Corporate (17 parents)Officer2010-12-01 ~ 2010-12-03IIF 167 - Director → ME - 154Mains Of Catterline Cottage, Catterline, Stonehaven, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2009-08-17 ~ 2009-09-21IIF 22 - Director → ME
- 155THE GREAT CLYDESDALE FOOD COMPANY LIMITED - nowSaint James House, 56 Albany Drive, Lanark, LanarkshireDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-06-04IIF 75 - Director → ME
- 15649 York Place, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents)Officer2009-05-06 ~ 2009-07-20IIF 56 - Director → ME
- 157THISTLE GENERATORS LIMITED - nowCadder House, 160 Clober Road, Milngavie, GlasgowDissolved Corporate (12 parents)Officer2010-08-02 ~ 2010-11-30IIF 95 - Director → ME
- 158TMB CONSULTING LIMITED - now3 St Davids Business Park Dalgety Bay, Dunfermline, FifeActive Corporate (5 parents)Officer2008-09-19 ~ 2008-10-02IIF 52 - Director → ME
- 159TRANSMISSION CAPITAL PARTNERS GP LIMITED - nowTRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-303 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-31IIF 170 - Director → ME
- 160TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-27IIF 148 - Director → ME
- 161TRITON SOFTWARE LTD - nowPISYS MARINE LIMITED - 2023-02-1713 Queen's Road, AberdeenActive Corporate (8 parents, 2 offsprings)Officer2009-09-23 ~ 2009-11-30IIF 18 - Director → ME
- 162TULLOW EXPLORATION & PRODUCTION UK LIMITED - now
NUON EXPLORATION & PRODUCTION UK LIMITED
- 2011-07-01 SC35914316 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2009-05-06 ~ 2009-06-17IIF 72 - Director → ME - 163TURNER DIESEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Due to be dissolved on 2024-09-12130 St. Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2009-05-06 ~ 2009-07-31IIF 74 - Director → ME - 164UNMANNED PRODUCTION BUOY LIMITED - now34 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2009-05-06 ~ 2009-05-28IIF 39 - Director → ME
- 165URBICUS LIMITED - now113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-01-18 ~ 2011-02-23IIF 128 - Director → ME
- 166VENREX IV CARRY GENERAL PARTNER LIMITED - now
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2008-09-19 ~ 2009-01-26IIF 45 - Director → ME - 16723 Rubislaw Den North, AberdeenActive Corporate (9 parents)Officer2010-06-11 ~ 2010-07-21IIF 144 - Director → ME
- 16823 Rubislaw Den North, AberdeenDissolved Corporate (9 parents)Officer2010-12-09 ~ 2012-07-26IIF 121 - Director → ME
- 169WATER WEIGHTS LIMITED - nowUnit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (13 parents)Officer2009-01-14 ~ 2009-01-16IIF 83 - Director → ME
- 170WATT HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2022-03-21Exchange Place 3, Semple Street, EdinburghDissolved Corporate (13 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-12IIF 94 - Director → ME - 171WATT POWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2022-08-18Titanium 1 King's Inch Place, RenfrewDissolved Corporate (19 parents, 3 offsprings)Officer2010-06-11 ~ 2010-07-29IIF 165 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2019-01-11Barmoor Farmhouse, Barmoor, Morpeth, Northumberland, EnglandDissolved Corporate (9 parents)Officer2010-08-04 ~ 2010-11-18IIF 164 - Director → ME - 173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-04-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-09-14IIF 48 - Director → ME
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