1
ABERDEEN FOOTBALL CLUB LIMITED
- now SC005364ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
2015-01-20 ~ 2019-12-16
IIF 4 - Director → ME
2
AFC COMMUNITY TRADE COMPANY LIMITED
SC639501 Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-08-21 ~ 2021-04-21
IIF 24 - Director → ME
3
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 26 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2010-03-16
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 9 - Director → ME
1999-05-24 ~ 2002-11-25
IIF 8 - Director → ME
1996-01-29 ~ 1999-12-01
IIF 31 - Secretary → ME
5
32 Lapstone Road, Millom, England
Active Corporate (11 parents)
Officer
2005-07-22 ~ 2014-01-21
IIF 29 - Director → ME
6
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
1996-06-14 ~ 2002-11-25
IIF 18 - Director → ME
2004-11-30 ~ 2006-04-30
IIF 27 - Director → ME
1994-12-16 ~ 1999-12-01
IIF 30 - Secretary → ME
7
BUCHAN FABRICATIONS LIMITED
- now SC053927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2010-03-16
PETERHEAD ENGINEERING COMPANY LIMITED - 1990-12-03
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Active Corporate (22 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 25 - Director → ME
8
ENTERPRISE ENGINEERING SERVICES LIMITED - now
WGD032 LIMITED
- 2016-07-08
SC332739 01290425, 09471415, SC148872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1472 LIMITED
- 2007-12-10
SC332739 SC332737, SC332746, SC332741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ 2013-04-19
IIF 21 - Director → ME
9
ENTERPRISE FABRICATION SERVICES LIMITED - now
WGD029 LIMITED
- 2016-07-26
SC348851 SC065587, 02331089, SC061776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1521 LIMITED
- 2013-02-19
SC348851 SC287359, SC319459, SC382980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-10-09 ~ 2013-04-19
IIF 19 - Director → ME
10
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2010-02-10 ~ 2021-04-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 1 - Ownership of voting rights - 75% or more → OE
11
LEDGE 898 LIMITED
- 2005-11-22
SC293004 SC135812, SC134599, SC289780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2013-04-19
IIF 6 - Director → ME
12
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
- now 02214332KELLOGG BROWN & ROOT BANGLADESH LIMITED
- 2006-05-24
02214332BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-11-30 ~ 2013-04-19
IIF 28 - Director → ME
13
PRODUCTION SERVICES NETWORK CORPORATE LIMITED
- now SC332737PACIFIC SHELF 1470 LIMITED
- 2007-11-19
SC332737 SC332739, SC332760, SC332741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-04-19
IIF 22 - Director → ME
14
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED
- 2008-02-20
SC311500PACIFIC SHELF 1402 LIMITED
- 2007-01-15
SC311500 SC311498, SC311496, SC325328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2006-11-08 ~ 2013-04-19
IIF 16 - Director → ME
15
PSN (PHILIPPINES) LIMITED
- now SC345547PACIFIC SHELF 1510 LIMITED
- 2008-08-29
SC345547 09803146, SC345553, SC366013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2008-08-22 ~ 2013-04-19
IIF 3 - Director → ME
16
PACIFIC SHELF 1415 LIMITED
- 2007-03-15
SC317111 SC325429, SC380204, SC529755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2007-03-14 ~ 2013-04-19
IIF 5 - Director → ME
17
PACIFIC SHELF 1419 LIMITED
- 2007-04-04
SC319469 SC335753, SC287364, SC325335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2013-04-18
IIF 17 - Director → ME
18
PACIFIC SHELF 1476 LIMITED
- 2007-12-20
SC332757 SC332739, SC332746, SC332741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ 2013-04-19
IIF 14 - Director → ME
19
SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED
- 2017-03-23
SC335743PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04
SC335743PACIFIC SHELF 1480 LIMITED
- 2008-12-17
SC335743 SC311498, SC409509, SC335752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vevey 109 North Deeside Road, Bieldside, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2021-06-01
IIF 20 - Director → ME
2012-01-30 ~ 2021-06-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2015-01-20 ~ 2019-12-16
IIF 13 - Director → ME
21
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
- now SC071126AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (121 parents)
Officer
2009-06-12 ~ 2011-10-05
IIF 10 - Director → ME
22
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23
Date of completion or termination of CVA on 2021-09-22
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (150 parents)
Officer
2005-12-08 ~ 2011-12-31
IIF 23 - Director → ME
23
SLLP 54 LIMITED - 2013-08-20
62 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-23 ~ 2021-04-08
IIF 12 - Director → ME
24
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 10 offsprings)
Officer
2005-10-27 ~ 2013-04-19
IIF 7 - Director → ME
25
WOOD GROUP UK LIMITED - now
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
- 2013-01-03
SC296737LEDGE 921 LIMITED
- 2006-02-15
SC296737 SC273791, SC223903, SC299825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-15 ~ 2013-04-19
IIF 15 - Director → ME