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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Suttie

    Related profiles found in government register
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 1 IIF 2 IIF 3
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 4
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 5
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 6
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 7
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 8

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 9

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 10 IIF 11 IIF 12

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 27

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 28

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 29

    • Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

      IIF 30

    • 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 31
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 32

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 33
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 34
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 35
  • Suttie, Ian Alexander
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 36

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 37

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 38

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 39

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 40
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 41
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 42

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 43

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 44
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 45
  • Suttie, Ian Alexander
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 46

    • Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 47
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 48
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 49
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 50 IIF 51 IIF 52
  • Suttie, Ian Alexander, Mr.
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 74
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 75
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 120
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 121 IIF 122
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 126
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 127 IIF 128
child relation
Offspring entities and appointments 86
  • 1
    ARGYLL TIDAL LIMITED
    SC401020
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ARNLEA SYSTEMS LIMITED
    - now SC219433
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 82 - Director → ME
  • 3
    BSW LIMITED
    - now SC335302 02894198, 04679817
    FIRST SUBSEA LIMITED
    - 2008-03-13 SC335302 02894198
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ 2025-10-04
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    C & L PROPERTIES (CRATHIE) LIMITED
    - now SC327163
    RIVERFELL LIMITED
    - 2007-08-28 SC327163
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ 2025-10-04
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C & L PROPERTIES (JKR) LIMITED
    SC337542
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 78 - Director → ME
  • 6
    C & L PROPERTIES (SAUFC) LIMITED
    SC337547
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 79 - Director → ME
  • 7
    C & L PROPERTIES (THE GRANGE) LIMITED
    - now SC212664
    C & L LEISURE LIMITED
    - 2008-01-15 SC212664
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 63 - Director → ME
    2005-10-20 ~ 2006-12-13
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    C & L PROSPECTS LIMITED
    SC337544
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 9
    CARNLEA DEVELOPMENTS LTD.
    - now SC222576
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 10
    CASTLECALL LIMITED
    SC329479
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2025-10-04
    IIF 68 - Director → ME
    2007-09-05 ~ 2007-11-20
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    CHAIN LINK LTD
    SC592634
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ 2025-10-04
    IIF 40 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    CHARGEWOOD LIMITED
    SC146346
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 97 - Director → ME
  • 13
    COMMUNICATION RENTALS LIMITED
    - now SC176534
    TOPBET LIMITED
    - 1997-07-30 SC176534
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 103 - Director → ME
  • 14
    DENSBRIDGE LIMITED
    - now SC177639
    PLACE D'OR 465 LIMITED
    - 1998-05-26 SC177639 SC228735, SC473617, SC194958... (more)
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    1997-12-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    DESIGN ENGINEERING LIMITED
    - now SC190479
    CENTRECLIP LIMITED
    - 1998-11-18 SC190479
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1998-11-02 ~ 2001-04-19
    IIF 93 - Director → ME
  • 16
    DOWNHOLE TECHNOLOGY LIMITED
    - now SC157994
    MANORCOVE LIMITED
    - 1995-06-09 SC157994
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 114 - Director → ME
  • 17
    DRILL-WRIGHT LIMITED
    SC169830
    4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 50 - Director → ME
  • 18
    DRUM KINGSWELLS BUSINESS PARK LIMITED - now
    SUTCO LIMITED
    - 2011-06-08 SC374483
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 88 - Director → ME
  • 19
    ENOCELL LIMITED
    SC410882
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (14 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 44 - Director → ME
  • 20
    FIRST CAPITAL DEVELOPMENTS LIMITED
    - now SC282301
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 108 - Director → ME
  • 21
    FIRST COMPETENCE LIMITED
    SC575184
    1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2025-10-04
    IIF 37 - Director → ME
    Person with significant control
    2017-09-01 ~ 2025-10-04
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRST CONSTRUCTION LIMITED
    - now SC239596
    HAWKROW LIMITED
    - 2005-01-29 SC239596
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2025-10-04
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 3 - Has significant influence or control → OE
  • 23
    FIRST DECOMMISSIONING LIMITED
    - now SC383638
    FIRST MOORING SYSTEMS LIMITED
    - 2017-11-27 SC383638
    FIRST OILFIELD RENTALS LIMITED
    - 2014-08-07 SC383638
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ 2025-10-04
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    FIRST FINANCING LIMITED
    SC483787
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    2014-08-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    FIRST HYDROCARBONS LIMITED
    SC540906
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-22 ~ 2025-10-04
    IIF 38 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    FIRST INN LIMITED
    - now SC235590
    ENIGMA BAR BRASSERIE LIMITED
    - 2006-03-15 SC235590
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2002-10-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    FIRST INTEGRATED SOLUTIONS LIMITED
    - now SC179852
    GLOBAL INTEGRATED SERVICES LIMITED
    - 2014-02-13 SC179852 SC387351
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2025-10-04
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 28
    FIRST MARINE SOLUTIONS LIMITED
    - now SC346015
    PLACE D'OR 683 LIMITED
    - 2009-07-17 SC346015 SC228735, SC473617, SC194958... (more)
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-07-14 ~ 2025-10-04
    IIF 67 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 4 - Has significant influence or control → OE
  • 29
    FIRST OIL EBT TRUSTEE LIMITED
    - now SC223286
    C&L PROPERTIES LIMITED
    - 2010-06-09 SC223286 SC239234
    FIRST SCOT LIMITED
    - 2010-04-26 SC223286 SC239234
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 76 - Director → ME
  • 30
    FIRST OIL EXPLORATION (NORTH SEA) LIMITED
    - now SC248243
    REACH EXPLORATION (NORTH SEA) LIMITED
    - 2007-07-03 SC248243
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 112 - Director → ME
  • 31
    FIRST OIL EXPRO LIMITED
    - now 01021486
    TUSKAR EXPRO LIMITED
    - 1999-05-19 01021486
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 110 - Director → ME
  • 32
    FIRST OIL INVESTMENTS - now
    FIRST OIL INVESTMENTS LIMITED
    - 2024-04-18 SC649291
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 47 - Director → ME
  • 33
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED
    - 1999-04-07 SC191745
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 107 - Director → ME
  • 34
    FIRST OIL ROYALTIES LIMITED
    - now 02772880
    EG ROYALTIES LIMITED
    - 2008-12-03 02772880 06269093
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 120 - Director → ME
  • 35
    FIRST OIL SNS LIMITED
    - now 00986309
    CALEDONIA SNS LIMITED
    - 2004-11-11 00986309
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 119 - Director → ME
  • 36
    FIRST OIL UK HOLDINGS LIMITED
    - now 01282732
    TUSKAR UK HOLDINGS LIMITED
    - 1999-05-21 01282732
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 111 - Director → ME
  • 37
    FIRST SCOT LIMITED
    - now SC239234 SC223286
    C & L PROPERTIES LIMITED
    - 2010-04-26 SC239234 SC223286
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 56 - Director → ME
    2005-10-20 ~ 2006-12-04
    IIF 127 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    FIRST SUBSEA LIMITED
    - now 02894198 SC335302
    B.S.W. LIMITED
    - 2008-03-13 02894198 04679817, SC335302
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (17 parents)
    Officer
    2001-09-10 ~ 2025-10-04
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 30 - Ownership of shares – 75% or more → OE
  • 39
    FIRST TECH LIMITED
    - now SC282302 SC225116, SC251291, SC110638
    FOURLET LIMITED
    - 2005-07-08 SC282302 SC110638
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-07-08 ~ 2025-10-04
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    FIRST TIME LIMITED
    - now SC337543
    FOURLET (JKR) LIMITED
    - 2013-03-20 SC337543
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 41
    FIRST WHISKY LIMITED
    - now SC223370
    BRAENOTE LIMITED
    - 2001-11-06 SC223370
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-11-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    FISHING SERVICES LIMITED
    - now SC153760
    YELLOW TAVERN LIMITED
    - 1994-12-09 SC153760
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1994-11-17 ~ 2001-04-19
    IIF 90 - Director → ME
  • 43
    FOURLET (CASTLECALL) LIMITED
    - now SC330460
    PINECOLL LIMITED
    - 2007-11-26 SC330460
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    FOURLET (CRATHIE) LIMITED
    - now SC330461
    CRATHIECROWN LIMITED
    - 2007-10-12 SC330461
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 45
    FOURLET (SAUFC) LIMITED
    SC337548
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    FOURLET (THE GRANGE) LIMITED
    - now SC330458
    CLUNYBRAE LIMITED
    - 2007-09-27 SC330458
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ 2025-10-04
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 47
    FOURLET LIMITED
    - now SC110638 SC282302
    FIRST TECH LIMITED
    - 2005-07-08 SC110638 SC225116, SC251291, SC282302
    WOMA (UK) LIMITED
    - 2003-10-01 SC110638 01237504
    HANDLING EQUIPMENT SERVICES LIMITED
    - 1998-08-24 SC110638
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ 2025-10-04
    IIF 57 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FOURLET PROSPECTS LIMITED
    SC337545
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    INDEPENDENT INTEGRATED SERVICES LIMITED
    - now SC136260
    POWERFLO RENTALS LIMITED
    - 1998-01-30 SC136260 SC140356
    O. R. SUPPLIES LIMITED
    - 1993-08-25 SC136260
    EDSCO LIMITED
    - 1992-02-17 SC136260
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 99 - Director → ME
  • 50
    INTER CITY (ABERDEEN) LIMITED
    - now SC149122
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ 2025-10-04
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    INTERNATIONAL DEVELOPMENT JURISDICTION LIMITED
    SC591769
    1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
    SC126025
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 104 - Director → ME
  • 53
    LOGIK IMAGE MANAGEMENT LIMITED - now
    WALASH PLC - 1988-03-23
    WELLSERV PLC
    - 1988-02-08 SC108323 SC107585
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,992 GBP2025-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 52 - Director → ME
  • 54
    MID-EUROPE SUPPLY LIMITED
    - now SC133467
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 95 - Director → ME
  • 55
    MOORING SYSTEMS LIMITED
    - now SC251291
    FIRST TECH LIMITED
    - 2003-10-01 SC251291 SC225116, SC110638, SC282302
    SUMMERCOLL LIMITED
    - 2003-06-30 SC251291
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2003-06-27 ~ 2025-10-04
    IIF 59 - Director → ME
  • 56
    MORRISON MCLEAN ASSOCIATES LIMITED
    SC115632
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 94 - Director → ME
  • 57
    MURPHY MUNGO LIMITED
    07944027
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 42 - Director → ME
  • 58
    NAUTRICITY LIMITED
    SC366792
    1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 59
    NEO ENERGY (ZNI) LIMITED - now
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED
    - 2016-03-07 NI029409
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (36 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 41 - Director → ME
  • 60
    NEO ENERGY CENTRAL NORTH SEA LIMITED - now
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED
    - 2016-03-07 05894683
    CELTIC OIL LIMITED
    - 2011-07-27 05894683
    30 St Mary Axe, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 45 - Director → ME
  • 61
    OFFSHORE RENTALS LIMITED
    - now SC109985
    AYDEUR LIMITED
    - 1988-04-14 SC109985
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    ~ 2001-04-19
    IIF 98 - Director → ME
  • 62
    OILWELL PRODUCTION SERVICES LIMITED
    SC158568
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (18 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 113 - Director → ME
  • 63
    ORWELL GROUP LIMITED - now
    ORWELL GROUP PLC
    - 2002-07-09 SC160645
    AIRBAY LIMITED
    - 1995-11-06 SC160645
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 115 - Director → ME
  • 64
    PARKLEA HOLDINGS LIMITED
    SC651098 SC649831
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ 2025-10-04
    IIF 39 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-10-04
    IIF 12 - Right to appoint or remove directors → OE
  • 65
    POWELL ENGINEERING COMPANY LIMITED
    00427621
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 101 - Director → ME
  • 66
    POWERFLO RENTALS LIMITED
    - now SC140356 SC136260
    PUMP RENTALS (INTERNATIONAL) LIMITED
    - 1998-01-30 SC140356 SC067835
    THRU-MARK LIMITED
    - 1993-03-26 SC140356
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 100 - Director → ME
  • 67
    POWERFLO SYSTEMS LIMITED
    - now 01237504
    WOMA (UK) LIMITED
    - 1998-08-24 01237504 SC110638
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 102 - Director → ME
  • 68
    POWERGEN RENTALS LIMITED
    - now SC129021
    HARRAN ENGINEERING LTD.
    - 1998-09-25 SC129021
    LEDGE 50 LIMITED
    - 1991-03-27 SC129021 SC269354, SC302765, SC309347... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    ~ 2001-04-19
    IIF 91 - Director → ME
  • 69
    PROJECT SUPPORT ENGINEERING LTD.
    SC188613
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ dissolved
    IIF 85 - Director → ME
    1999-04-21 ~ 1999-04-21
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 70
    PROP CO 1 LIMITED
    - now SC649831
    PARKLEA HOLDINGS LIMITED
    - 2020-01-07 SC649831 SC651098
    PROP CO 1 LIMITED
    - 2020-01-06 SC649831
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ 2025-10-04
    IIF 46 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 71
    PROSERV (2) LIMITED - now
    NAUTRONIX (HOLDINGS) LIMITED
    - 2019-07-01 SC225116
    NAUTRONIX (HOLDINGS) PLC
    - 2010-03-22 SC225116
    FIRST TECH PLC
    - 2003-06-26 SC225116 SC251291, SC110638, SC282302
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2010-04-08
    IIF 92 - Director → ME
  • 72
    PROSERV (3) LIMITED - now
    NAUTRONIX LIMITED
    - 2019-07-01 SC062293
    NAUTRONIX PLC
    - 2010-03-22 SC062293
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-04-08
    IIF 106 - Director → ME
  • 73
    PUMP RENTALS (INTERNATIONAL) LIMITED
    - now SC067835 SC140356
    MARISCHAL INDUSTRIAL SERVICES LIMITED
    - 1999-01-20 SC067835
    MARISCHAL INDUSTRIAL CLEANING LIMITED
    - 1994-11-17 SC067835
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1992-06-18 ~ 2001-04-19
    IIF 89 - Director → ME
  • 74
    QUALITY COMMISSIONING LIMITED
    - now SC160639
    PINEBRAID LIMITED
    - 1995-10-11 SC160639
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 118 - Director → ME
  • 75
    SHOREMAYNE LIMITED - now
    YORKCOURT PROPERTIES LIMITED
    - 2016-05-18 02056198
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 51 - Director → ME
    2000-10-17 ~ 2002-01-28
    IIF 128 - Secretary → ME
  • 76
    TAMARIND BRIDGE LIMITED
    - now SC163950
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 87 - Director → ME
  • 77
    TANK RENTALS LIMITED
    - now SC125694
    GREATDEW PLC
    - 1991-04-04 SC125694
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1991-03-25 ~ 2001-04-19
    IIF 74 - Director → ME
  • 78
    TANO ENERGY LIMITED
    - now SC197827
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 109 - Director → ME
  • 79
    THE DATCH REGISTRY LIMITED
    SC519494
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 80
    TRIPOS LIMITED
    - now SC141787
    TOLON LIMITED
    - 1993-01-08 SC141787
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 2025-10-04
    IIF 61 - Director → ME
    1992-12-21 ~ 1993-08-01
    IIF 121 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    UNION BRIDGE LIMITED
    - now SC166472
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (9 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    1997-04-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WEATHERFORD DIS MANUFACTURING (UK) LIMITED - now
    INTERVENTION WELL SYSTEMS LIMITED
    - 2001-10-17 SC075514
    I.D.J. PROPERTIES LIMITED
    - 1999-04-09 SC075514
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-04-19
    IIF 75 - Director → ME
  • 83
    WEATHERFORD O.R. LIMITED - now
    RECOVERY SYSTEMS LIMITED
    - 2004-04-15 SC162923
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 105 - Director → ME
  • 84
    WELLSERV LIMITED - now
    WELLSERV PLC
    - 2002-07-09 SC107585 SC108323
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 96 - Director → ME
    1990-04-25 ~ 1991-04-01
    IIF 122 - Secretary → ME
  • 85
    YORKCOURT (2002) LIMITED
    - now 04394879 06619104, 04339133
    MICROFOCAL LIMITED
    - 2002-03-28 04394879
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (6 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 117 - Director → ME
    2002-03-22 ~ 2008-01-24
    IIF 126 - Secretary → ME
  • 86
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED
    - 2016-05-26 04339133 06619104, 04394879
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.