1
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
- now SC210957P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (53 parents, 480 offsprings)
Officer
2012-10-08 ~ 2017-07-07
IIF 14 - Director → ME
2000-09-13 ~ 2011-04-06
IIF 11 - Director → ME
2
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2012-11-30 ~ 2017-07-07
IIF 7 - Director → ME
3
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2012-10-08 ~ 2017-07-07
IIF 8 - Director → ME
1994-04-06 ~ 2011-04-06
IIF 5 - Director → ME
4
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 2021 offsprings)
Officer
2012-12-01 ~ 2017-07-07
IIF 3 - LLP Member → ME
5
7 Queens Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2013-12-10 ~ now
IIF 1 - LLP Member → ME
7
NORWEGIAN-BRITISH CHAMBER OF COMMERCE
- now 00098126NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (80 parents)
Officer
2008-05-22 ~ 2011-05-25
IIF 12 - Director → ME
8
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD. - 2017-05-23
STERLING RESOURCES (UK) PLC - 2016-01-18
STERLING RESOURCES (UK) LTD.
- 2013-10-08
03531783 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-05-05 ~ 2012-11-07
IIF 15 - Secretary → ME
9
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (51 parents, 360 offsprings)
Officer
2012-10-08 ~ dissolved
IIF 13 - Director → ME
2000-09-13 ~ 2011-04-06
IIF 10 - Director → ME
10
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (34 parents, 363 offsprings)
Officer
2012-10-08 ~ 2017-07-07
IIF 4 - LLP Member → ME
2009-02-24 ~ 2011-04-06
IIF 2 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2025-08-23 during the appointment or period of control
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE