1
EMERGENCY MEDICAL CARE (ALGERIA) LIMITED
SC183434 4 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-03-10 ~ 2000-06-30
IIF 16 - Director → ME
2
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
SC183429 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-03-10 ~ 2000-06-30
IIF 15 - Director → ME
3
ENGINEERING & DESIGN SOLUTIONS LIMITED
SC460009 Pegasus, Ardoe, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
25,147 GBP2023-08-31
Officer
2013-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
The Duke Of Rothesay Broombank Terrace, Braemar, Ballater, Scotland
Active Corporate (17 parents)
Equity (Company account)
-85,006 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
5
HVAC & REFRIGERATION ENGINEERING LIMITED
SC199288 Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5,272,644 GBP2019-12-31
Officer
1999-08-31 ~ 2004-12-02
IIF 14 - Director → ME
6
INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED
- now SC269354LEDGE 797 LIMITED
- 2004-07-20
SC269354 SC245979, SC250862, SC248334, SC267665, SC267551, SC242176, SC267667, SC243970, SC267666, SC254545, SC266313, SC267664, SC257104, SC331241, SC277506, SC256375, SC266312, SC161151, SC219014, SC195528Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alliance House, 11 Bon Accord Square, Aberdeen
Active Corporate (6 parents)
Equity (Company account)
-1,657,723 GBP2024-08-31
Officer
2004-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Alliance House, 11 Bon Accord Square, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
RIGSOL LIMITED - now
TRINITY INTERNATIONAL PROCUREMENT LIMITED
- 2007-04-11
SC173503OFFSHORE HOTELKEEPERS LIMITED
- 2001-10-29
SC173503 Watt Villa, School Road, Luthermuir, Aberdeenshire
Active Corporate (7 parents)
Equity (Company account)
115,973 GBP2024-08-31
Officer
1997-04-03 ~ 2007-03-27
IIF 11 - Director → ME
9
Alliance House, 11 Bon Accord Square, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
927,380 GBP2024-08-31
Officer
1989-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
THE GRASSIC GIBBON CENTRE LIMITED
SC136702 Grassic Gibbon Centre, Arbuthnott, Laurencekirk, Scotland
Active Corporate (22 parents)
Equity (Company account)
3,795 GBP2024-03-31
Officer
2008-07-24 ~ 2023-02-23
IIF 12 - Director → ME
11
TRINITY INTERNATIONAL SERVICES LIMITED
SC122366 7 Bon Accord Square, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
3,524,015 GBP2024-08-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE