1
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
SC088154 12-16 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
2014-01-09 ~ 2017-02-26
IIF 24 - Director → ME
2
AMEC TRAVEL MANAGEMENT LIMITED
- now 01205988TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2012-11-28
IIF 15 - Director → ME
3
ETHOS ENERGY GROUP LIMITED
- now SC454431KENDRUM LIMITED - 2013-12-17
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (35 parents, 7 offsprings)
Officer
2020-05-20 ~ 2020-11-02
IIF 9 - Director → ME
4
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-02-24 ~ 2016-09-05
IIF 23 - Director → ME
5
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2015-02-24 ~ 2016-09-05
IIF 3 - Director → ME
6
KAEFER INDUSTRIAL SERVICES LIMITED - now
WOOD GROUP INDUSTRIAL SERVICES LIMITED
- 2022-05-12
05159696PYEROY GROUP LIMITED - 2014-12-30
SANDCO 850 LIMITED - 2004-07-30
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-06-27 ~ 2020-02-05
IIF 17 - Director → ME
7
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-10-04 ~ 2016-09-05
IIF 13 - Director → ME
8
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2012-02-23 ~ 2016-09-15
IIF 25 - Director → ME
9
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
2014-01-15 ~ 2016-09-05
IIF 19 - Director → ME
10
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2014-01-15 ~ 2016-09-05
IIF 20 - Director → ME
11
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2014-01-15 ~ 2016-09-05
IIF 22 - Director → ME
12
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2014-01-15 ~ 2016-09-05
IIF 21 - Director → ME
13
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
2006-09-05 ~ 2008-12-18
IIF 14 - Director → ME
14
LEDGE 898 LIMITED - 2005-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2017-02-16 ~ 2020-11-02
IIF 8 - Director → ME
15
QED INTERNATIONAL (UK) LIMITED
- now SC106477QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-18 ~ 2016-09-05
IIF 5 - Director → ME
16
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
RWG (REPAIR & OVERHAULS) LIMITED
- now SC120673ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2020-06-03 ~ 2020-11-02
IIF 7 - Director → ME
18
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-12-12 ~ 2016-09-05
IIF 4 - Director → ME
19
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2014-12-12 ~ 2016-09-05
IIF 18 - Director → ME
20
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-12 ~ 2016-09-05
IIF 2 - Director → ME
21
Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (32 parents)
Officer
2017-06-29 ~ 2021-03-11
IIF 16 - Director → ME
22
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2005-08-31 ~ 2016-09-05
IIF 11 - Director → ME
23
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2017-12-01 ~ 2019-08-01
IIF 26 - Director → ME
24
JWG SHELF 27 LIMITED - 2006-02-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2017-02-16 ~ 2020-11-02
IIF 10 - Director → ME
25
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2017-02-16 ~ 2020-11-02
IIF 12 - Director → ME
26
WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
WOOD TRANSMISSION AND DISTRIBUTION LIMITED
- 2026-01-06
11829648 Booths Park, Chelford Road, Knutsford, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-15 ~ 2020-11-02
IIF 1 - Director → ME