1
ABERDEEN ENTERPRISE TRUST LIMITED
SC090399 The Grant Smith Law Practice, Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (46 parents)
Officer
(before 1990-01-21) ~ 1995-12-19
IIF 1 - Director → ME
2
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
1997-08-28 ~ 2009-04-29
IIF 5 - Director → ME
3
AUCHNERRAN FARMS LTD - now
FINDRACK (INVESTMENTS) LIMITED
- 2025-10-06
01054451CABIN HOLIDAYS LIMITED
- 1997-06-27
01054451 6th Floor 17a, Curzon Street, London, England
Active Corporate (11 parents)
Officer
~ 2020-12-01
IIF 17 - Director → ME
2022-06-10 ~ 2025-07-31
IIF 26 - Director → ME
4
BALAPAN (PROPERTIES) LIMITED - now
FINDRACK (HOSTELS) LIMITED
- 2024-06-21
SC378208RANDOTTE (NO. 554) LIMITED
- 2010-07-02
SC378208 SC250356, SC438247, SC405468Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2010-05-07 ~ 2018-10-31
IIF 15 - Director → ME
Person with significant control
2018-02-27 ~ 2018-10-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
BJ TUBULAR SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-30
Dissolved on 2006-06-14
BJS OILFIELD TECHNOLOGY LIMITED - 1997-02-24
SALVESEN (OILFIELD TECHNOLOGY) LIMITED
- 1992-09-18
SC053588SALVESEN DRILLING SERVICES LIMITED
- 1987-07-20
SC053588CHRISTIAN SALVESEN (OIL SERVICES) LIMITED
- 1985-02-27
SC053588SALVESEN CASING CREWS LIMITED
- 1983-11-04
SC053588 Badentoy Avenue, Badentoy Park Industrial Est, Portlethen, Aberdeen
Dissolved Corporate (22 parents)
Officer
(before 1989-07-12) ~ 1990-07-06
IIF 11 - Director → ME
6
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1992-11-04 ~ 1994-01-25
IIF 20 - Director → ME
7
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2002-11-18
IIF 9 - Director → ME
8
COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now
COUNTRYSIDE ALLIANCE 2004 LIMITED - 2006-01-20
1 Spring Mews, Tinworth Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-20 ~ 1999-06-23
IIF 22 - Director → ME
9
PREMIER HOSTELS LIMITED - 2000-08-21
DMWS 368 LIMITED - 1999-09-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2001-09-05 ~ 2018-10-31
IIF 16 - Director → ME
10
FINDRACK (PROPERTIES) LIMITED
- now SC119546RANDOTTE (NO. 203) LIMITED
- 1989-10-20
SC119546 SC126594, SC216956, SC123997Warning 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) Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
Active Corporate (9 parents)
Officer
(before 1990-12-31) ~ now
IIF 24 - Director → ME
2020-09-07 ~ now
IIF 29 - Secretary → ME
11
DRILLING TOOLS LIMITED
- 1993-08-20
SC127459 46 High Street, Banchory, Aberdeenshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1990-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 28 - Has significant influence or control → OE
12
C/o Grant Considine, 46 High Street, Banchory, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
FUGRO ROBERTSON HOLDINGS LIMITED - now
ROBERTSON RESEARCH HOLDINGS LIMITED
- 2004-01-26
03120332DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 2001-07-26
IIF 14 - Director → ME
14
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2013-07-11 ~ 2022-07-05
IIF 23 - Director → ME
2008-07-02 ~ 2012-07-05
IIF 4 - Director → ME
15
GILES W. PRITCHARD-GORDON & CO. LIMITED
01136375 North Lodge Slaugham Park, Handcross, Haywards Heath, England
Active Corporate (17 parents, 4 offsprings)
Officer
2007-02-19 ~ 2010-11-22
IIF 21 - Director → ME
16
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
(before 1990-07-31) ~ 1997-09-26
IIF 3 - Director → ME
17
EURO HOSTELS LIMITED - 2000-08-21
DMWS 423 LIMITED - 2000-07-10
C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2011-03-16 ~ 2018-10-31
IIF 6 - Director → ME
18
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1995-02-27 ~ 1998-01-12
IIF 13 - Director → ME
19
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - now
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
- 1999-02-26
SC147956ESOFIL LIMITED - 1994-03-17
Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
Dissolved Corporate (19 parents)
Officer
1994-08-29 ~ 1996-11-18
IIF 8 - Director → ME
20
STIRLING OFFSHORE LIMITED - 1996-01-03
PACIFIC SHELF 645 LIMITED - 1995-11-24
C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-19 ~ 2001-05-04
IIF 12 - Director → ME
21
TALL SHIPS LIMITED - now
BRITISH STA LIMITED - 1995-04-06
SCHOONER TRADING LIMITED - 1995-03-20
2a The Hard, Portsmouth, Hampshire
Active Corporate (25 parents)
Officer
2000-05-10 ~ 2002-03-26
IIF 19 - Director → ME
22
NEONCHASE LIMITED - 1995-03-16
2a The Hard, Portsmouth, England
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2005-07-02
IIF 18 - Director → ME
23
TALL SHIPS YOUTH TRUST - now
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
1994-10-06 ~ 2001-05-02
IIF 7 - Director → ME
24
2a The Hard, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
2003-05-01 ~ 2005-07-02
IIF 10 - Director → ME