1
Crombie House, Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ 2019-09-10
IIF 34 - Director → ME
2013-06-10 ~ 2014-10-31
IIF 46 - Secretary → ME
2
23 Inkbottle Way, Stonehaven, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
2025-12-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-12-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
23 Inkbottle Way, Stonehaven, Kincardineshire, Scotland
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
GRANBRAE LIMITED - 2007-05-15
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ 2019-09-12
IIF 30 - Director → ME
2008-03-31 ~ 2014-10-31
IIF 18 - Secretary → ME
5
AIKEN PROJECT SERVICES LIMITED
- now SC407862AIKEN BURKE LIMITED
- 2015-07-08
SC407862 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-09-21 ~ 2019-09-12
IIF 32 - Director → ME
2011-09-21 ~ 2014-10-31
IIF 44 - Secretary → ME
6
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ 2020-05-08
IIF 35 - Director → ME
2007-02-26 ~ 2020-05-08
IIF 20 - Secretary → ME
7
AIKEN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of control
JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2006-03-10 ~ 2019-03-21
IIF 39 - Director → ME
2007-02-26 ~ 2014-10-31
IIF 19 - Secretary → ME
8
CAITHNESS FISH SALESMEN'S ASSOCIATION LIMITED
SC140526 22 Bridge Street, Wick, Caithness
Active Corporate (22 parents)
Officer
1992-11-11 ~ 1995-04-04
IIF 9 - Director → ME
9
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ 2019-09-12
IIF 38 - Director → ME
2012-07-25 ~ 2014-10-31
IIF 49 - Secretary → ME
10
CROMBIE DEVELOPMENTS LIMITED
- now SC333599MM&S (5302) LIMITED
- 2007-12-27
SC333599 06516618, 08794463, 05809399Warning 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) Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-20 ~ 2020-05-08
IIF 25 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of control
Findlay James, Saxon House Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ dissolved
IIF 10 - Director → ME
12
0/3 11 Crown Road South, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 4 - Director → ME
2009-03-13 ~ dissolved
IIF 47 - Secretary → ME
13
DIGITAL INNOVATION LIMITED
- 2003-04-04
SC206966 Flat 0/3 11 Crown Road South, Glasgow, North Lanarkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-09 ~ dissolved
IIF 5 - Director → ME
14
DYNAMIX FABRICATION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21
Commencement of winding up on 2023-08-21
Conclusion of winding up on 2025-04-30
Dissolved on 2025-09-09
AIKEN FABRICATION LIMITED
- 2019-09-18
SC595530 Itek House, 1 Newark Road South, Glenrothes, Fife
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-02-28
IIF 40 - Director → ME
Person with significant control
2018-04-27 ~ 2019-02-28
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 15 - Director → ME
2014-02-21 ~ 2014-10-31
IIF 45 - Secretary → ME
16
23 Ink Bottle Way, Stonehaven, Kincardineshire
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 36 - Director → ME
2011-09-21 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Inkbottle Way, Stonehaven, Kincardineshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
2019-03-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23 Inkbottle Way, Stonehaven, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
HIGHLAND FABRICATORS LIMITED
- now 09991549HIGHLAND FABRICATIONS LTD
- 2016-02-24
09991549 Nelson House Barn, Kaber, Kirkby Stephen, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2019-10-30
IIF 33 - Director → ME
2016-02-08 ~ 2018-10-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-30
IIF 55 - Ownership of shares – 75% or more → OE
20
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 28 - Director → ME
21
Lee Wood, Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2011-04-25 ~ dissolved
IIF 22 - Director → ME
22
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2019-09-12
IIF 26 - Director → ME
23
INTEGRATED STORAGE SOLUTIONS LTD
SC467653 Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 29 - Director → ME
2014-01-16 ~ 2014-10-31
IIF 42 - Secretary → ME
24
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
MACKAY OFFSHORE SERVICES LTD - now
MACKAY SCAFFOLDING LTD
- 2011-11-25
SC316130 Vorlich 95 Strathy Point, Strathy, Thurso
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ 2009-03-01
IIF 8 - Director → ME
2007-02-08 ~ 2009-03-01
IIF 12 - Secretary → ME
26
NATURE OIL AND GAS (ABERDEEN) LIMITED
- now SC397694NATURE ( ABERDEEN ) LIMITED
- 2012-04-16
SC397694GREENTHREADS LIMITED
- 2011-12-08
SC397694 Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ dissolved
IIF 27 - Director → ME
2011-04-13 ~ dissolved
IIF 41 - Secretary → ME
27
LEDGE 1097 LIMITED
- 2011-12-15
SC385450 SC578050, SC362259, SC359045Warning 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) Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-09-15 ~ 2019-09-12
IIF 31 - Director → ME
28
Taxa, 92 Rosemount Place, Aberdeen, Scotland
Liquidation Corporate (2 parents)
Officer
2014-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
29
NM TURNOVER AND COMPLETION SERVICES LTD
SC826404 Room 27, Haypark Business Center Haypark Business Centre, Polmont, Falkirk, Stirlingshire, Scotland
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Conclusion of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2012-06-07 during the appointment or period of control
C/o Begbies Traynor (scotland) Llp, 7 Queens Gardens, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-05-02 ~ dissolved
IIF 7 - Director → ME
31
SCRABSTER FISH SERVICES LIMITED
- now SC158381PLACE D'OR 394 LIMITED - 1996-09-27
92 High Street, Wick, Caithness
Dissolved Corporate (7 parents)
Officer
2001-12-24 ~ 2011-01-15
IIF 3 - Director → ME
2001-10-10 ~ 2013-08-23
IIF 11 - Secretary → ME
32
6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2019-08-23
IIF 24 - Director → ME