1
AB CONSULT INTERNATIONAL LTD
- now SC835530ABIS CONSULT UK LTD
- 2025-02-03
SC835530 17 Centurion Court North Esplanade West, Aberdeen, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
59 Palmerston Road, Paragon House, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
59 Palmerston Road, Paragon House, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 18 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 16 - Director → ME
5
ABIS IT SOLUTIONS LTD
- 2017-04-20
SC515591 59 Palmerston Road, Paragon House, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 27 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-24 during the appointment or period of control
Petition date on 2025-02-24 during the appointment or period of control
Conclusion of winding up on 2025-12-16 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control
133 Finnieston Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
ABIS HOLDINGS ENERGY SERVICES LTD
SC515596 Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, Scotland
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
59 Palmerston Road, Paragon House, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 19 - Director → ME
9
59 Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
ARNLEA NEXUS LIMITED - now
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (12 parents)
Officer
2010-04-13 ~ 2010-05-20
IIF 9 - Director → ME
11
32 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-03-22 ~ dissolved
IIF 10 - Director → ME
12
I-SUB DRILLING SYSTEMS LIMITED - now
NORTH STAR AVA LIMITED
- 2008-06-11
SC243460 12-16 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2004-01-15
IIF 5 - Director → ME
13
K&R INTERNATIONAL TRADING (UK) LTD
SC836664 Centurion Court, Centurion Court North Esplanade West, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Petition date on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
2nd Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2010-04-22 during the appointment or period of control
Administration ended on 2014-04-21 during the appointment or period of control
EUROLINGUISTIC LIMITED - 2005-07-25
NEXUS LIMITED - 2005-07-19
NEXUS BPA LTD. - 2001-07-16
NEXUS INTERNATIONAL TECHNOLOGY TRANSFER LTD. - 2000-04-03
BNSI ITT LTD. - 1996-11-18
OFFSHORE SUPPLIES LTD. - 1996-11-08
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2005-10-11 ~ dissolved
IIF 21 - Director → ME
16
15 Golden Square, Aberdeen
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-04-22 during the appointment or period of control
Administration ended on 2013-04-21 during the appointment or period of control
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 11 - Director → ME
18
3 York Gardens, Gosberton, Spalding, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ 2025-02-06
IIF 4 - Director → ME
19
STONEYBATTER CONSULTING LTD
- now 09220955 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 12 - Director → ME
20
Centurion Court, North Esplanade West, Aberdeen
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 13 - Director → ME