1
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (2 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 1 - Secretary → ME
2
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (5 parents)
Officer
1991-03-04 ~ 2007-10-13
IIF 6 - Secretary → ME
3
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2018-06-19
IIF 9 - Secretary → ME
4
Inverythan Cottage, 2 Lower Cowgate, Oldmeldrum, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 18 - Secretary → ME
5
BUNESSAN PROJECT ENGINEERING LTD.
SC314290 44 Braehead Crescent, Stonehaven, Kincardineshire
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ dissolved
IIF 23 - Secretary → ME
6
CAMERON-CLARK ENGINEERING LIMITED
- now SC189352DON PROJECT SERVICES LTD.
- 1998-10-14
SC189352 3 Balbrogie Woods, Kinellar, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
1998-10-08 ~ 1998-10-25
IIF 4 - Secretary → ME
7
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (5 parents)
Officer
1994-06-30 ~ dissolved
IIF 2 - Secretary → ME
8
23 Springdale Road Bieldside, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2012-07-02
IIF 33 - Secretary → ME
9
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ dissolved
IIF 12 - Secretary → ME
10
DRUMSHALLOCH LIMITED - 1999-05-05
3 Prospect Place, Arnhall Business Park, Westhill
Active Corporate (6 parents)
Officer
2000-06-02 ~ now
IIF 30 - Secretary → ME
11
4 Pittrichie View, Hattoncrook, Whiterashes, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 21 - Secretary → ME
12
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2017-12-21
IIF 32 - Secretary → ME
13
31 North Square, Footdee, Aberdeen
Active Corporate (5 parents)
Officer
2008-03-14 ~ 2009-03-16
IIF 35 - Secretary → ME
14
Windyridge, New Leslie, Insch, Aberdeenshire
Active Corporate (4 parents)
Officer
2007-05-11 ~ now
IIF 22 - Secretary → ME
15
Fareview, Midmar, Inverurie, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-03-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 41 - Director → ME
2008-06-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolved
IIF 27 - Secretary → ME
18
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (5 parents)
Officer
1991-07-05 ~ 1996-11-25
IIF 7 - Secretary → ME
19
JW SMITH INSTRUMENT ENGINEERING LIMITED
SC117143 Victoria House, 13 Victoria Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
~ 1994-04-04
IIF 36 - Secretary → ME
20
L C R ENGINEERING CONSULTANTS LTD.
SC247683 3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ dissolved
IIF 20 - Secretary → ME
21
3 Prospect Place, Westhill, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1996-06-28 ~ dissolved
IIF 3 - Secretary → ME
22
3 Prospect Place, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 34 - Secretary → ME
23
Mains Of Craigmyle, Torphins, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-04-19 ~ dissolved
IIF 24 - Secretary → ME
24
OXALA ENGINEERING SERVICES LTD.
SC220194 24 Newlands Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
2001-06-13 ~ 2006-09-07
IIF 11 - Secretary → ME
25
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-01-07 ~ 2007-11-27
IIF 13 - Secretary → ME
26
Craigdhu Lennox Terrace, Huntly, Aberdeenshire
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 37 - Secretary → ME
27
Fairview, Midmar, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 17 - Secretary → ME
28
PHOENIX PETROLEUM SERVICES LIMITED
SC096734 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (12 parents)
Officer
1992-04-23 ~ 1993-12-31
IIF 40 - Director → ME
29
PMC PROPERTY MANAGEMENT & LETTINGS LTD - now
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED
- 2023-03-14
SC156893 Pmc House Little Square, Oldmeldrum, Aberdeenshire
Active Corporate (20 parents)
Officer
2002-12-09 ~ 2006-06-26
IIF 31 - Secretary → ME
30
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-26 ~ 2006-06-26
IIF 14 - Secretary → ME
31
RJI CONSULTANCY SERVICES LIMITED
SC183874 77 Polmuir Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 5 - Secretary → ME
32
3 Prospect Place, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 15 - Secretary → ME
33
4 Gairn Circle, Aberdeen
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 10 - Secretary → ME
34
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (6 parents)
Officer
2006-10-13 ~ now
IIF 26 - Secretary → ME
35
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 42 - Director → ME
2006-09-13 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
Raven House Cumno, Alyth, Blairgowrie, Perthshire
Active Corporate (4 parents)
Officer
2002-01-07 ~ 2017-10-12
IIF 16 - Secretary → ME
37
THE CLAY PIGEON SHOOTING COMPANY LTD.
- now SC376061 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Prospect Place, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 8 - Secretary → ME
39
12 Deemount Gardens, Aberdeen
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 25 - Secretary → ME
40
20 Kirkhill Road, Potterton, Aberdeenshire
Active Corporate (5 parents)
Officer
2002-11-05 ~ now
IIF 19 - Secretary → ME