1
ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 50 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 8 - Secretary → ME
2
20 - 20 OPTICIANS LIMITED - 2000-09-26
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,756,933 GBP2023-03-31
Officer
2018-07-16 ~ 2019-11-29
IIF 54 - Director → ME
3
C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-10-29 ~ 2007-02-28
IIF 40 - Director → ME
1998-10-29 ~ 2005-10-31
IIF 11 - Secretary → ME
4
ATR ENGINEERING LIMITED - 2010-03-03
A.T.R. FASTENERS LIMITED - 2003-07-07
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 29 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 9 - Secretary → ME
5
ATR HYDRAULICS LIMITED - 2009-01-20
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 32 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 10 - Secretary → ME
6
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 46 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 4 - Secretary → ME
7
SHADOWSUN LIMITED - 2008-04-25
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2009-10-08
IIF 51 - Director → ME
2008-04-24 ~ 2009-10-08
IIF 20 - Secretary → ME
8
ATR CASPIAN LIMITED - 2008-09-01
LEDGE 956 LIMITED - 2007-02-28
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 45 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 7 - Secretary → ME
9
ATR PLANT SERVICES LIMITED - 2012-10-31
JAMRO (4) LIMITED - 2001-10-04
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2009-10-08
IIF 49 - Director → ME
2007-05-29 ~ 2009-10-08
IIF 5 - Secretary → ME
10
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 36 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 19 - Secretary → ME
11
LANONYMOUS LIMITED - 2018-06-06
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-11,015,367 GBP2024-03-31
Officer
2018-05-29 ~ 2019-11-29
IIF 55 - Director → ME
12
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,937,892 GBP2024-03-31
Officer
2018-07-16 ~ 2019-11-29
IIF 53 - Director → ME
13
10 Bayview Road, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
14,078 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2022-05-29
IIF 58 - Ownership of shares – 75% or more → OE
14
FIL INTERNATIONAL LIMITED - 2013-06-25
L.J. SUPPLY COMPANY LTD - 1991-06-17
ABSTYLE LIMITED - 1985-08-19
Langford Locks, Kidlington, Oxford, England
Active Corporate (3 parents, 9 offsprings)
Officer
~ 1993-06-04
IIF 26 - Director → ME
15
FILTRONA INTERNATIONAL LIMITED - 2013-06-25
TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (3 parents, 7 offsprings)
Officer
~ 1993-06-04
IIF 25 - Director → ME
16
FILTRONA SERVICES LIMITED - 2013-06-25
FILTRONA LIMITED - 2005-05-05
CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1993-06-04
IIF 23 - Director → ME
17
ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
CIGARETTE COMPONENTS LIMITED - 2010-08-19
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1993-06-04
IIF 24 - Director → ME
18
DOCKMARSH LIMITED - 1989-01-24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2007-02-28
IIF 44 - Director → ME
2000-04-03 ~ 2005-10-31
IIF 22 - Secretary → ME
19
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,272,644 GBP2019-12-31
Officer
2015-05-21 ~ 2018-04-27
IIF 48 - Director → ME
20
WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
MUCHTIME LIMITED - 1998-07-21
William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-07-02 ~ 2007-02-28
IIF 30 - Director → ME
1998-07-02 ~ 2005-10-31
IIF 15 - Secretary → ME
21
William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-09-21 ~ 2007-02-28
IIF 31 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 1 - Secretary → ME
22
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,129,929 GBP2024-05-31
Officer
2013-10-23 ~ 2018-04-27
IIF 56 - Director → ME
23
JENART LIMITED - 1985-01-25
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
7,740,673 GBP2019-12-31
Officer
2013-10-23 ~ 2018-04-27
IIF 57 - Director → ME
24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 33 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 17 - Secretary → ME
25
ATR HOLDINGS LIMITED - 2022-07-13
COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-18 ~ 2009-10-08
IIF 27 - Director → ME
26
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 37 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 12 - Secretary → ME
27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 42 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 16 - Secretary → ME
28
SELLERS OFLEEDS LIMITED - 2017-01-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1994-10-01 ~ 2007-02-28
IIF 34 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 18 - Secretary → ME
29
C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 39 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 3 - Secretary → ME
30
Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
1994-12-01 ~ 2007-02-28
IIF 41 - Director → ME
1994-12-01 ~ 2005-10-31
IIF 2 - Secretary → ME
31
PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
ALFRED ALCOCK AND SON LIMITED - 1986-08-15
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 2007-02-28
IIF 38 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 21 - Secretary → ME
32
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
1995-07-12 ~ 2007-02-28
IIF 52 - Director → ME
1994-10-01 ~ 2005-10-31
IIF 14 - Secretary → ME
33
NORTHERN HEATING LIMITED - 2004-09-29
ROY J COTTRELL LIMITED - 1997-10-13
William Wilson Limited, Hareness Rd, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 2007-02-28
IIF 35 - Director → ME
1994-12-01 ~ 2005-10-31
IIF 13 - Secretary → ME
34
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-05-29 ~ 2007-02-28
IIF 43 - Director → ME
1998-05-29 ~ 2005-10-31
IIF 6 - Secretary → ME