1
West Kirktonhill House, Marykirk, Laurencekirk, Kincardineshire, Scotland
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2018-12-22
IIF 5 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-07 ~ 2018-03-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY (INVERURIE) LIMITED
SC487774 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 4 - Director → ME
2014-09-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-29 ~ 2019-09-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED
- 2013-07-02
SC423504 SC328655, SC422283, SC434106Warning 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) 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2012-10-05 ~ now
IIF 3 - Director → ME
2014-10-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Marischal Square, Broad Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 21 - Director → ME
6
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 SC414486, SC328625, SC377420Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2013-05-31
IIF 15 - Director → ME
7
ESW (SCOTLAND) LIMITED - 2010-09-09
21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-25
Commencement of winding up on 2012-07-25
Conclusion of winding up on 2015-03-20
Dissolved on 2015-06-23
MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 10 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-28 during the appointment or period of control
Commencement of winding up on 2013-08-28 during the appointment or period of control
Conclusion of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ dissolved
IIF 8 - Director → ME
10
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED
- 2013-02-26
SC431233 SC414506, SC434106, SC422283Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 13 - Director → ME
11
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Petition date on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-21 ~ dissolved
IIF 17 - Director → ME
12
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446MACNEWCO THREE HUNDRED AND NINETEEN LIMITED
- 2011-08-12
SC401446 SC401448, SC389565, SC389563Warning 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) Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 20 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-18 during the appointment or period of control
Commencement of winding up on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED
- 2011-08-26
SC401448 SC401446, SC389563, SC392888Warning 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) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 23 - Director → ME
14
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Petition date on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
INSTALEC TECHNOLOGIES LIMITED - 2011-09-02
MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 18 - Director → ME
15
INSTALEC SOFTWARE LIMITED
- now SC389564Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-18 during the appointment or period of control
Commencement of winding up on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-02 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
MACNEWCO THREE HUNDRED AND EIGHT LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ dissolved
IIF 19 - Director → ME
16
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 22 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2012-12-06 during the appointment or period of control
Administration ended on 2014-05-30 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ dissolved
IIF 16 - Director → ME
18
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED
SC423406 SC436135, SC422283, SC405692Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 14 - Director → ME
19
4 North Guildry Street, Elgin, Morayshire
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2013-10-31
IIF 7 - Director → ME
20
POWERTEK UTILITIES GROUP LIMITED - now
POWERTEK UTILITIES LIMITED - 2022-11-29
SJH VENTURES LTD - 2015-05-14
MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 SC406580, SC346573, SC368608Warning 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) 21 Forbes Place, Paisley
Active Corporate (7 parents, 3 offsprings)
Officer
2012-10-05 ~ 2012-10-05
IIF 11 - Director → ME
21
TANNOCHBRAE CUISINE LTD - now
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-05-20
IIF 6 - Director → ME
22
THE INVENIO PARTNERSHIP LTD - now
21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-04-05
IIF 9 - Director → ME