1
ARATELLUS OFFSHORE LIMITED
- now SC661348SLLP 291 LIMITED - 2020-07-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-09-22
IIF 24 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-02
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
Aurora, 1 Union Row, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
CAMVO 126 LIMITED
SC727343 SC288998, SC641906, SC289910Warning 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) Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 26 - Director → ME
4
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ 2008-12-03
IIF 1 - Director → ME
2008-12-03 ~ dissolved
IIF 6 - Secretary → ME
5
Garthdee Road, Aberdeen
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 25 - Director → ME
6
YORK PLACE (NO. 317) LIMITED - 2004-07-14
Glenshee Ltd, Cairnwell, Braemar, Scotland
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-10-24
IIF 23 - Director → ME
7
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 7 - Director → ME
8
Aurora, 1 Union Row, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2023-08-04 ~ now
IIF 8 - Director → ME
9
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2024-11-20 ~ dissolved
IIF 27 - Director → ME
11
RAHD.AI INTERNATIONAL LTD
- now SC851907RAHD AI (SCOTLAND) LIMITED
- 2025-07-03
SC851907 Ventex Studio Aurora, 1 Union Row, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-10-15 ~ 2019-07-19
IIF 34 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-11-26 ~ 2019-07-19
IIF 32 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2018-06-08 ~ 2019-07-19
IIF 33 - Director → ME
15
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-09-04 ~ 2019-07-19
IIF 31 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
ROVOP TOPCO LIMITED
- 2018-03-07
SC583326 Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 16 - Director → ME
2019-08-01 ~ 2020-09-18
IIF 17 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2019-07-19
IIF 28 - Director → ME
2011-09-05 ~ 2019-07-19
IIF 4 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-09-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-19
IIF 30 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-07
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Aurora, 1 Union Row, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 11 - Director → ME
20
C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-21 ~ now
IIF 13 - Director → ME
2014-03-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 18 - Director → ME
22
ROVTECH SOLUTIONS LIMITED
- now 02949672ROVTECH SYSTEMS LIMITED - 2014-05-15
SYSTEM CAM LIMITED - 1996-01-12
16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria
Active Corporate (15 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 15 - Director → ME
23
SNOWSPORT SCOTLAND LIMITED
- now SC095587SCOTTISH NATIONAL SKI COUNCIL LIMITED THE
- 1998-12-11
SC095587 9 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
Active Corporate (120 parents)
Officer
1993-11-14 ~ 2000-11-05
IIF 3 - Director → ME
2005-11-06 ~ 2006-11-12
IIF 2 - Director → ME
1997-11-08 ~ 1999-03-29
IIF 5 - Secretary → ME
24
BRATHENS 22 LIMITED
- 2022-12-09
SC733015 Aurora, 1 Union Row, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
25
THE ABERDEEN MARATHON COMPANY LIMITED
SC880110 12-16 Albyn Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Aurora Suite 3, 234 Union Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ now
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
IIF 44 - Right to appoint or remove directors → OE
29
Whitestones Banchory, Devenick, Aberdeen
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2016-05-25 ~ now
IIF 45 - Has significant influence or control → OE
30
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 29 - Director → ME