1
BAKU DRILLING EQUIPMENT LIMITED
- now SC485240CASPIAN DRILLING EQUIPMENT LIMITED - 2014-11-20
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ 2008-02-13
IIF 17 - Director → ME
3
COMMERCIAL MICROBIOLOGY LIMITED
- now SC112363OILFIELD MICROBIOLOGY SERVICES LIMITED - 1999-04-01
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2008-02-13
IIF 16 - Director → ME
4
DYNAMIC EQUIPMENT COMPANY LIMITED
SC210307 7 Queens Gardens, Aberdeen
Dissolved Corporate (15 parents)
Officer
2012-02-16 ~ dissolved
IIF 5 - Director → ME
5
DYNAMIC PRODUCT DEVELOPMENT LIMITED
- now SC423332BKF SEVENTY-FOUR LIMITED - 2012-08-22
The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ dissolved
IIF 9 - Director → ME
6
Stobieside House, Drumclog, Strathaven, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Stobieside House, Drumclog, Strathaven, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 3 - Director → ME
2023-07-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
R D Simpson, 19 Stonefield Drive, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 14 - Director → ME
9
R D Simpson, 19 Stonefield Drive, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 13 - Director → ME
10
MICROBIOLOGY SERVICES LIMITED - 1999-04-01
Caitloch, Moniaive, Thornhill, Dumfries And Galloway
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2009-02-16
IIF 11 - Director → ME
11
Ronald Simpson, 19 Stonefield Drive, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 15 - Director → ME
12
STOBIESIDE CONSULTING LTD
- now SC265354MCCULLOCH CONSULTING LTD
- 2010-03-02
SC265354 Stobieside House, Drumclog, Strathaven, Lanarkshire
Active Corporate (4 parents)
Officer
2004-03-23 ~ now
IIF 1 - Director → ME
2004-03-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-02
IIF 4 - Director → ME
14
SYMPHONY INDUSTRIAL PRODUCTS LIMITED
- now SC412476BKF SIXTY-SEVEN LIMITED - 2012-02-29
The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 10 - Director → ME
15
Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
V2 DRILLING TOOLS LIMITED
- now SC485196V2 DRILLING TOOL LIMITED - 2014-09-24
Stobieside House, Drumclog, Strathaven, Scotland
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
V2 OIL AND GAS SERVICES LIMITED
- now SC477103 Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 7 - Director → ME