1
SLLP 214 LIMITED
- 2018-01-12
SC583261 SC585991, SC433077, SC583255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-18 ~ 2025-01-01
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ 2024-12-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED
- now SC405006ALBERT (XXXXX) LIMITED - 2011-09-07
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
CAIMAN SOFTWARE DEVELOPMENT LIMITED
SC421307 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2012-04-05 ~ now
IIF 1 - Director → ME
2013-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
LOTHIAN FIFTY (582) LIMITED - 1999-07-07
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2000-02-18 ~ 2008-08-21
IIF 15 - Director → ME
6
IPEM DEVELOPMENTS LIMITED - now
BROWN & ROOT SURVEY LIMITED
- 1994-03-21
01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25
01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21
01483362 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-09-01) ~ 1993-02-01
IIF 17 - Director → ME
7
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEDGE 1033 LIMITED
- 2008-03-20
SC338950 SC338951, SC339311, SC340273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1995-12-15 ~ 1996-02-09
IIF 16 - Director → ME
10
ROVOP GROUP LIMITED - now
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-29 ~ 2017-12-19
IIF 5 - Director → ME
11
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-08-10 ~ 2017-12-19
IIF 14 - Director → ME
12
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-07 ~ now
IIF 12 - Director → ME
13
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 20 - Director → ME
14
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
1994-01-01 ~ 1996-02-09
IIF 19 - Director → ME
15
SUBSEA TECHNOLOGIES GROUP LIMITED
- now SC370610SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
13 Queen's Road, Aberdeen
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-23 ~ 2019-05-30
IIF 18 - Director → ME