1
FIRSTFILE LIMITED - 2007-05-15
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-01 ~ 2010-07-29
IIF 30 - Director → ME
2
39 St. Marks Road, Sunderland, England
Active Corporate (7 parents)
Officer
2011-03-14 ~ 2015-03-17
IIF 32 - Director → ME
3
Dundeeone Riverside Court, West Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
FLETCHER JOINERY LIMITED
- 2005-03-02
03724036 2 Swirral Edge, Washington, England
Dissolved Corporate (4 parents)
Officer
1999-03-02 ~ 2015-04-18
IIF 33 - Director → ME
5
Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-15
Due to be dissolved on 2024-07-17
C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2015-08-21
Administration ended on 2018-08-20
141 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ dissolved
IIF 24 - Director → ME
9
Unit L2, Badentoy Avenue, Portlethen, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 28 - Director → ME
10
FLETCHER SUPPLY VESSELS LIMITED
SC540599 Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Cassochie House, North Cassochie, Methven, Perthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 26 - Director → ME
12
Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) In administration
Administration started on 2017-09-01
Administration ended on 2020-09-19
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
7-9 Bon Accord Crescent, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 27 - Director → ME
18
46 The Harbour, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2005-01-12 ~ 2015-04-18
IIF 35 - Director → ME
19
MAGNAFLOW MAGNETIC FLUID CONDITIONING LIMITED
05330597 46 The Harbour, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2005-01-12 ~ 2015-04-18
IIF 34 - Director → ME
20
Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
PETERSON (UNITED KINGDOM) LIMITED - now
PETERSON SBS LIMITED - 2013-07-09
SHETLAND BASE SERVICES LIMITED
- 1999-03-04
03311077SHETLAND HOLDINGS LIMITED - 1997-04-17
TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1998-04-07 ~ 2002-05-27
IIF 38 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-26
Commencement of winding up on 2008-08-26
Conclusion of winding up on 2011-03-22
Dissolved on 2012-06-07
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2008-08-26
Commencement of winding up on 2008-08-26
Petition date on 2008-08-26
12 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-04-30
IIF 29 - Director → ME
23
Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-09 ~ 2006-08-10
IIF 31 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-11-27 ~ 2006-08-10
IIF 39 - Director → ME
26
SEAFORTH MARITIME LIMITED - now
GMS REALISATIONS LIMITED - 2006-02-06
SBS MAINTENANCE SERVICES LIMITED
- 2001-05-02
SC217222 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-01 ~ 2002-05-27
IIF 37 - Director → ME
27
VIKING SUPPLY SHIPS LIMITED - now
SBS MARINE LIMITED
- 2011-12-30
SC202464 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2000-04-03 ~ 2006-08-10
IIF 36 - Director → ME