1
Hatton Of Ardoyne, Oyne, Insch, Scotland
Active Corporate (1 parent)
Equity (Company account)
-130,026 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
AGR SOLUTION SYSTEMS LIMITED - now
AGR PEAK SOLUTION SYSTEMS LIMITED
- 2011-03-01
SC195622PEAK SOLUTION SYSTEMS LIMITED
- 2007-02-21
SC195622RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
JDC1 LIMITED - 1999-05-26
25 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-05-26 ~ 2007-09-28
IIF 12 - Director → ME
3
Unit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
9,408,498 GBP2024-08-31
Officer
2013-09-25 ~ 2016-04-28
IIF 7 - Director → ME
4
ARAG SERVICES LIMITED - now
SLAMGOLD LIMITED - 1997-11-20
Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
Active Corporate (29 parents)
Officer
2013-09-27 ~ 2015-12-23
IIF 23 - Director → ME
5
Hatton Of Ardoyne, Oyne, Insch, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
-32 GBP2024-09-30
Officer
2007-11-09 ~ now
IIF 5 - Director → ME
6
Hatton Of Ardoyne, Oyne, Insch, Aberdeenshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
154,530 GBP2024-09-30
Officer
2007-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARDOYNE PERFORMANCE LIMITED
- now SC308365ARDOYNE DEVELOPMENTS LIMITED
- 2017-10-20
SC308365 Hatton Of Ardoyne, Oyne, Insch, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-22,636 GBP2024-09-30
Officer
2006-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 17 - Has significant influence or control → OE
8
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2007-01-18 ~ 2007-10-05
IIF 34 - Director → ME
9
DAS SERVICES LIMITED - 1996-01-26
FOLLOWRAISE LIMITED - 1991-12-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2015-01-30 ~ 2015-12-23
IIF 21 - Director → ME
10
DAS MEDICAL ASSIST LIMITED
- now 01926128DAS LEGAL SERVICES LIMITED - 2013-12-19
COUNSELLINE LIMITED - 2006-05-31
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2015-01-30 ~ 2015-12-23
IIF 22 - Director → ME
11
DESIRE PETROLEUM LIMITED - now
DESIRE PETROLEUM PLC
- 2014-01-03
03168611OVAL (1061) LIMITED - 1996-05-02
Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (28 parents)
Officer
2008-01-14 ~ 2013-12-05
IIF 14 - Director → ME
12
CLAIMS FINANCIAL LIMITED - 2010-10-07
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2011-11-24 ~ 2015-12-23
IIF 24 - Director → ME
13
56 John Street, Stanley, Falkland Islands
Converted / Closed Corporate (17 parents)
Officer
2013-12-05 ~ 2016-01-18
IIF 13 - Director → ME
14
JOBSON JAMES AND ASSOCIATES LIMITED
02585053 Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2005-01-18 ~ 2006-02-28
IIF 30 - Director → ME
15
LORICA INSURANCE BROKERS LIMITED - now
LORICA GENERAL INSURANCE LIMITED - 2011-10-31
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2004-01-31 ~ 2006-02-28
IIF 32 - Director → ME
16
LS PETROLEUM 2 LTD - now
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED
- 2007-02-21
SC216504 25 Bothwell Street, Glasgow
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-05-26 ~ 2006-07-07
IIF 11 - Director → ME
17
LS PETROLEUM 3 LTD - now
AGR WELL MANAGEMENT LIMITED - 2019-04-08
AGR PEAK WELL MANAGEMENT LIMITED
- 2011-03-01
SC189858PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-05-26 ~ 2007-09-28
IIF 9 - Director → ME
18
LS PETROLEUM 4 LTD - now
AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
AGR PEAK CONSULTANCY SERVICES LIMITED
- 2011-04-20
SC172261PEAK CONSULTANCY SERVICES LIMITED
- 2007-02-21
SC172261PEAK WELL MANAGEMENT LIMITED - 2001-05-22
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-05-26 ~ 2007-09-28
IIF 8 - Director → ME
19
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
- now 03300403PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2004-10-29 ~ 2006-02-28
IIF 31 - Director → ME
20
13 Queen's Road, Aberdeen
Active Corporate (15 parents)
Equity (Company account)
-1,071,302 GBP2024-12-31
Officer
2013-02-05 ~ now
IIF 6 - Director → ME
21
REACH INSURANCE SERVICES LIMITED
06282413 2 The Crescent, Taunton, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
220,427 GBP2020-06-30
Officer
2007-06-18 ~ dissolved
IIF 20 - Director → ME
2007-06-18 ~ 2007-07-17
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
RUBISLAW INVESTMENTS UNLIMITED - now
RUBISLAW INVESTMENTS LIMITED
- 2023-10-04
SC239426 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-07-06 ~ 2011-08-19
IIF 10 - Director → ME
23
OXFORD RF SENSORS LIMITED - 2013-07-09
6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
Active Corporate (24 parents)
Profit/Loss (Company account)
1,112,995 GBP2024-01-01 ~ 2024-12-31
Officer
2018-04-04 ~ now
IIF 1 - Director → ME
24
SHIELD IB HOLDINGS LIMITED - now
LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
1 Adam Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-27 ~ 2006-02-23
IIF 33 - Director → ME
25
173 Trajectus Way Keynsham, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
12,356 GBP2023-04-30
Officer
2019-08-20 ~ dissolved
IIF 18 - Director → ME
2006-10-23 ~ 2012-02-01
IIF 19 - Director → ME
2006-10-23 ~ 2012-02-01
IIF 25 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
26
THE THOMPSON RUDD GROUP LIMITED
- now 02709278PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2004-04-07 ~ 2006-02-28
IIF 29 - Director → ME