logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mchattie, Kenneth George

    Related profiles found in government register
  • Mchattie, Kenneth George
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66 Louisville Avenue, Aberdeen, AB15 4TX

      IIF 1 IIF 2 IIF 3

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, Scotland

      IIF 6

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 7

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

      IIF 8

    • Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 9

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 10
  • Mchattie, Kenneth George
    British british born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 11
  • Mchattie, Kenneth George
    British chartered accountant born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 12

    • 66 Louisville Avenue, Aberdeen, AB15 4TX

      IIF 13 IIF 14 IIF 15

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 16

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX, Scotland

      IIF 17 IIF 18

    • Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ

      IIF 19
  • Mchattie, Kenneth George
    British none born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 20 IIF 21
  • Mchattie, Kenneth George
    British solicitor born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD

      IIF 31
  • Mchattie, Kenneth George
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 32
  • Mchattie, Kenneth George
    British

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    British director

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    British solicitor

    Registered addresses and corresponding companies

    • 66 Louisville Avenue, Aberdeen, AB15 4TX

      IIF 42
  • Mr Kenneth George Mchattie
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 43

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, Scotland

      IIF 44

    • 66 Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (30 parents)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 34 - Secretary → ME
  • 2
    AURORA ENERGY RESOURCES LIMITED
    - now SC335749
    AURORA EXPLORATION (UK) LIMITED
    - 2013-12-20 SC335749
    EDP ONSHORE LIMITED
    - 2010-08-04 SC335749
    PACIFIC SHELF 1485 LIMITED
    - 2008-02-05 SC335749 SC335753... (more)
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2008-02-05 ~ 2022-06-30
    IIF 11 - Director → ME
  • 3
    AURORA OFFSHORE LIMITED
    - now SC401444
    MOUNTWEST ADJUSTABLE LIMITED - 2012-08-07
    28 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    AURORA PETROLEUM LIMITED
    - now SC368986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Dissolved on 2026-04-07 during the appointment or period of control
    PACIFIC SHELF 1594 LIMITED
    - 2010-03-11 SC368986 SC367203... (more)
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CASING TECHNOLOGIES GROUP LIMITED
    - now SC328867
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 18 - Director → ME
  • 6
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (71 parents)
    Officer
    2016-05-19 ~ 2017-04-28
    IIF 19 - Director → ME
  • 7
    CENTRICA F3 DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-06-17
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED
    - 2008-02-19 SC330389
    MOUNTWEST 774 LIMITED
    - 2007-09-21 SC330389 SC251713... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2007-09-20 ~ 2008-01-31
    IIF 13 - Director → ME
  • 8
    COUPLE COUNSELLING GRAMPIAN - now
    MARRIAGE COUNSELLING GRAMPIAN
    - 1999-05-28 SC094167
    GRAMPIAN MARRIAGE GUIDANCE COUNCIL - 1991-05-28
    Alliance House, 493 Union Street, Aberdeen
    Dissolved Corporate (38 parents)
    Officer
    1994-04-19 ~ 1996-04-23
    IIF 3 - Director → ME
    1994-04-19 ~ 1996-04-23
    IIF 36 - Secretary → ME
  • 9
    CTEV INITIATIVE LIMITED
    SC704847
    66 Louisville Avenue, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEEP CASING TOOLS LIMITED
    - now SC199420
    FUTURETEC LIMITED - 2010-02-03
    ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (27 parents)
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 17 - Director → ME
  • 11
    EDP (WESSEX) LIMITED
    - now SC279784
    MOUNTWEST 585 LIMITED - 2005-03-30
    The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 12
    EDP FOUNDER PARTNER GP LIMITED
    - now SC284865
    MOUNTWEST 599 LIMITED - 2005-05-20
    The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    EDP GP LIMITED
    - now SC284864
    MOUNTWEST 598 LIMITED - 2005-05-20
    The Office, Westfield Estate, Milltimber, Aberdeenshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 14
    EGDON RESOURCES (AURORA) LIMITED - now
    AURORA PRODUCTION (UK) LIMITED
    - 2023-03-17 SC301743
    EDP BARNACLE LIMITED
    - 2010-05-28 SC301743
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2006-05-04 ~ 2023-03-01
    IIF 12 - Director → ME
  • 15
    ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
    - now SC213292
    ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
    - 2009-11-30 SC213292
    LEDGE 565 LIMITED - 2002-04-09
    19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2009-03-03 ~ 2011-06-22
    IIF 14 - Director → ME
  • 16
    ERT CAMELOT LIMITED - now
    EDP CAMELOT LIMITED
    - 2010-02-11 SC301741
    EDP BALFOUR LIMITED
    - 2007-02-05 SC301741
    13 Queen's Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2006-05-04 ~ 2010-02-03
    IIF 15 - Director → ME
  • 17
    GLMCH CONSULTING LIMITED
    10270104
    35 Auckland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 18
    GOLDEN SQUARE NOMINEES LIMITED
    - now SC066084
    GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 10 offsprings)
    Officer
    1991-10-07 ~ 1998-02-28
    IIF 27 - Director → ME
  • 19
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1992-09-18 ~ 1998-02-28
    IIF 30 - Director → ME
  • 20
    LEDINGHAM CHALMERS NOMINEES LIMITED
    SC147562
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents)
    Officer
    1993-11-18 ~ 1998-02-28
    IIF 24 - Director → ME
  • 21
    LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED - now
    LEDINGHAM CHALMERS LIMITED - 2007-10-03
    LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08
    LEDINGHAM CHALMERS LIMITED
    - 2006-03-03 SC119091 SO300843
    CHALMERS SOLICITORS LIMITED - 1991-01-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1996-11-26 ~ 1998-02-28
    IIF 23 - Director → ME
  • 22
    LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    SC069050
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1991-01-07 ~ 1998-02-28
    IIF 26 - Director → ME
  • 23
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    66 Louisville Avenue, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 24
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED
    - 2000-12-19 SC109608
    ATLANTIC POWER GROUP LIMITED
    - 1999-06-30 SC109608
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 37 - Secretary → ME
  • 25
    PETROFAC FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-01-30
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED
    - 2000-12-19 SC075047
    ATLANTIC POWER & GAS LIMITED
    - 1999-06-30 SC075047
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Voluntary Arrangement Corporate (58 parents, 5 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 38 - Secretary → ME
  • 26
    PLANT ASSET MANAGEMENT LIMITED - now
    ATLANTIC ENVIRONMENTAL LIMITED
    - 2002-12-02 SC136313
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 2000-07-31
    IIF 35 - Secretary → ME
  • 27
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-09-29 ~ 2019-02-26
    IIF 20 - Director → ME
  • 28
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2019-02-26
    IIF 10 - Director → ME
  • 29
    ROVOP LIMITED
    SC402747
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (22 parents)
    Officer
    2015-04-21 ~ 2019-02-26
    IIF 21 - Director → ME
  • 30
    THE OIL CHAPLAINCY TRUST LIMITED
    SC126887
    C/o Total E&p Uk Limited, Crawpeel Road, Altens, Aberdeen, Aberdeenshire
    Dissolved Corporate (23 parents)
    Officer
    1998-10-30 ~ 2002-12-18
    IIF 39 - Secretary → ME
  • 31
    THEMIS CONSULTANTS LIMITED
    SC390209 SC435400
    66 Louisville Avenue, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 32
    THEMIS CONSULTANTS LIMITED
    SC435400 SC390209
    66 Louisville Avenue, Aberdeen
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    TORCH FITNESS LIMITED
    - now SC144449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-11-01
    LEDGE 171 LIMITED
    - 1993-06-09 SC144449 SC137804... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    1993-06-01 ~ 2008-01-24
    IIF 22 - Director → ME
  • 34
    TUSCAN ENERGY (CRAGGANMORE) LIMITED
    SC251215
    Insolvency (Case 1) In administration
    Administration started on 2006-08-01
    Administration ended on 2011-01-21
    Kpmg Llp, 37 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2003-06-16 ~ 2005-09-03
    IIF 2 - Director → ME
    2003-06-16 ~ 2005-09-03
    IIF 33 - Secretary → ME
  • 35
    TUSCAN ENERGY (SCOTLAND) LIMITED
    SC210076
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20 during the appointment or period of control
    C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 29 - Director → ME
    2000-08-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    TUSCAN ENERGY GROUP LIMITED
    SC224143
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 25 - Director → ME
    2001-10-11 ~ 2005-09-03
    IIF 40 - Secretary → ME
  • 37
    TUSCAN ENERGY LIMITED
    SC224142
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 28 - Director → ME
    2001-10-11 ~ 2005-09-03
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.