1
7a Dundas Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2012-10-10 ~ dissolved
IIF 40 - Director → ME
2
ABERDEEN STRAIGHT-WAY LIMITED
- now SC219939LEDGE 601 LIMITED - 2001-07-03
14-20 John Street, Aberdeen, Scotland
Active Corporate (25 parents)
Equity (Company account)
19,226 GBP2024-03-31
Officer
2009-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
ASCO DECOMMISSIONING LIMITED - now
NORWYND LIMITED - 1998-03-27
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-10-25
IIF 24 - Director → ME
4
BROAD CAIRN INVESTMENTS LIMITED
- now SC315262 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-496,534 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BROAD CAIRN SERVICES LIMITED
- now SC323833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ dissolved
IIF 26 - Director → ME
6
CAIRNWELL MANAGEMENT SERVICES LTD
SC367971 C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (12 parents)
Officer
2011-05-12 ~ 2012-10-30
IIF 35 - Director → ME
7
COBUCO FILM PRODUCTION PARTNERSHIP LLP
SO300848 Oakwood Manor, Manor Loan, Stirling
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
8
CORDINER US INVESTMENTS LIMITED
SC579740 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-53,255 GBP2023-12-31
Officer
2017-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-24 ~ 2017-12-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
DIMENSION HOMES (GOREBRIDGE) LIMITED
SC600780 7a Dundas Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-21,570 GBP2024-03-31
Officer
2018-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 7 - Has significant influence or control → OE
10
FOCUS INTERNATIONAL GROUP LIMITED
- now SC445272 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 32 - Director → ME
11
FOCUS OPTIMISATION SOLUTIONS LIMITED
- now SC348800QTEC ENERGY SERVICES LIMITED
- 2016-02-15
SC348800 Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ dissolved
IIF 27 - Director → ME
12
56 Palmerston Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
13
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2007-10-18
IIF 25 - Director → ME
14
HOMETECH INTEGRATION LIMITED
- now SC223036DALGLEN (NO. 794) LIMITED - 2001-11-16
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (13 parents)
Officer
2009-04-02 ~ dissolved
IIF 37 - Director → ME
15
CAIRNTOUL ENGINEERING LTD
- 2013-02-18
SC395299 Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
-1,030,550 GBP2023-12-31
Officer
2011-11-21 ~ 2021-02-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LOMOND CAPITAL PARTNERS I, LIMITED
- now SC249585DUNWILCO (1066) LIMITED - 2003-08-21
Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ dissolved
IIF 28 - Director → ME
17
MACFARLANE HOMES (EDGEHEAD) LIMITED
SC335059 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 36 - Director → ME
18
MACFARLANE HOMES (HALMYRE) LIMITED
- now SC346884 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ dissolved
IIF 39 - Director → ME
19
MACFARLANE CONSTRUCTION LIMITED
- 2005-06-22
SC177670 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-08-13 ~ dissolved
IIF 38 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
- 2013-03-07
SC400184CAIRNTOUL SERVICES LIMITED - 2011-07-08
26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-11-21 ~ dissolved
IIF 34 - Director → ME
22
OAKRIDGE (EDGEHEAD) LIMITED
- now SC483849OAKRIDGE (EDGEHEAD) LTD
- 2014-08-08
SC483849 7a Dundas Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
-661,361 GBP2024-03-31
Officer
2014-08-07 ~ now
IIF 20 - Director → ME
23
7a Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-37,368 GBP2024-03-31
Officer
2021-09-09 ~ now
IIF 18 - Director → ME
24
7a Dundas Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,156,925 GBP2024-03-31
Officer
2016-09-21 ~ now
IIF 44 - Director → ME
25
7a Dundas Street, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
581,416 GBP2024-03-31
Officer
2010-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
26
7a Dundas Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,326,367 GBP2024-03-31
Officer
2017-02-16 ~ now
IIF 45 - Director → ME
27
OAKRIDGE ASSET MANAGEMENT LIMITED
SC397172 7a Dundas Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-04-06 ~ dissolved
IIF 47 - Director → ME
28
7a Dundas Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
206,886 GBP2024-03-31
Officer
2005-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
7a Dundas Street, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
217,322 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 22 - Director → ME
30
7a Dundas Street, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,745,729 GBP2024-03-31
Officer
2005-09-29 ~ now
IIF 12 - Director → ME
31
7a Dundas Street, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-03-31
Officer
2012-05-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
32
7a Dundas Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-349,329 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 19 - Director → ME
33
26 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
145 GBP2018-03-31
Officer
2007-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
34
STONE PIT RESTORATION LIMITED
- now 02745095SEER RESTORATION LIMITED - 2007-10-02
JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
-8,081,262 GBP2021-09-30
Officer
2018-06-08 ~ 2022-03-02
IIF 46 - Director → ME
35
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
25,974,934 GBP2021-09-30
Officer
2018-06-08 ~ 2022-03-02
IIF 48 - Director → ME
36
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-08-24 ~ 2007-10-18
IIF 30 - Director → ME
37
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED
- 2007-12-21
SC253226 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-10 ~ 2007-10-18
IIF 29 - Director → ME
38
26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
39
Binghill Drive, Milltimber, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-04 ~ now
IIF 43 - Director → ME