1
Station Road, Birnam, Dunkeld
Active Corporate (13 parents)
Officer
2026-03-23 ~ now
IIF 6 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2011-10-15
OVAL (1158) LIMITED - 1997-02-10
Deloitte Llp, 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2009-04-30 ~ 2011-03-21
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Due to be dissolved on 2017-11-30
110 Queen Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2009-04-30 ~ 2011-03-21
IIF 11 - Director → ME
4
CROFT OFFSHORE OIL LIMITED
- now SC152234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-06
CONVIVICLASS LIMITED - 1994-10-27
191 West George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-04-30 ~ 2011-03-21
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-06
Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2011-03-21
IIF 2 - Director → ME
6
78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2009-04-30 ~ 2011-03-21
IIF 13 - Director → ME
7
DANA PETROLEUM (E&P) LIMITED
- now 02294746SEAFIELD RESOURCES PLC - 1998-09-08
BALIGLEN PLC - 1988-11-01
78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2006-06-02 ~ 2011-03-21
IIF 14 - Director → ME
8
DANA PETROLEUM (NORTH SEA) LIMITED
- now 02338195SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED - 1995-07-12
LUXSTAMP LIMITED - 1989-02-15
78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2006-06-02 ~ 2011-03-21
IIF 12 - Director → ME
9
DANA PETROLEUM (RUSSIA) LIMITED
- now 02240304RUSHSELECT LIMITED - 2001-01-31
DANA PETROLEUM (UK) LIMITED - 2000-02-09
DANA EXPLORATION (UK) LIMITED - 1994-12-09
RUSHSELECT LIMITED - 1988-06-02
Pellipar House, 9 Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
2006-06-02 ~ 2011-03-21
IIF 15 - Director → ME
10
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (69 parents, 7 offsprings)
Officer
2006-05-29 ~ 2011-03-21
IIF 16 - Director → ME
11
Dykeneuk, Butterstone, Dunkeld, Scotland
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-14 ~ 2024-03-31
IIF 9 - Director → ME
13
GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2011-04-27 ~ 2024-03-31
IIF 8 - Director → ME
14
H2 Green Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-17 ~ 2024-03-31
IIF 7 - Director → ME
15
The Cornerstone, Kinloch Rannoch, Perthshire, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-17 ~ 2026-01-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LUNAN VALLEY COMMUNITY BROADBAND LTD.
SC476171 Grianan, Butterstone, Dunkeld, Perthshire
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ dissolved
IIF 10 - Director → ME
17
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
LEGISLATOR 1311 LIMITED - 1997-05-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME