1
A & D DEVELOPMENTS (SCOTLAND) LIMITED
- now SC176876A & D INVESTMENTS (SCOTLAND) LIMITED
- 1997-07-08
SC176876 2 Blenheim Lane, Aberdeen, Grampian, Scotland
Dissolved Corporate (7 parents)
Officer
1997-07-01 ~ 2012-04-30
IIF 10 - Director → ME
2
Crombie House, Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2014-10-31 ~ dissolved
IIF 7 - Director → ME
3
GRANBRAE LIMITED - 2007-05-15
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ dissolved
IIF 9 - Director → ME
4
AIKEN PROJECT SERVICES LIMITED
- now SC407862AIKEN BURKE LIMITED
- 2015-07-08
SC407862 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-10-19 ~ dissolved
IIF 6 - Director → ME
5
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ dissolved
IIF 34 - Director → ME
6
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
SC102664JAMES AITKEN (OFFSHORE) LIMITED
- 1987-05-29
SC102664 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 3 offsprings)
Officer
(before 1989-02-07) ~ 2019-03-22
IIF 13 - Director → ME
7
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992 Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 8 - Director → ME
9
CROMBIE DEVELOPMENTS LIMITED
- now SC333599MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-18 ~ dissolved
IIF 4 - Director → ME
2010-08-23 ~ 2015-10-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1998-07-01 ~ now
IIF 28 - Director → ME
2012-05-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
TEAM ERGON LTD - 2014-05-14
Crombie House, Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
13
EUROTECHNOLOGY LIMITED - now
RESPONSE TUBULAR TRADING & SERVICES LIMITED
- 1999-06-10
SC143041EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08
LEDGE 161 LIMITED - 1993-03-24
Johnstone House, 52-54 Rose Streeet, Aberdeen
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-12 ~ 1996-07-17
IIF 11 - Director → ME
14
Abercorn, Auchtertyre, Kyle Of Lochalsh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-31 ~ 2023-03-10
IIF 32 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 14 - Director → ME
16
Lee Wood, Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 1 - Director → ME
17
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 35 - Director → ME
18
INTEGRATED STORAGE SOLUTIONS LTD
SC467653 Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 15 - Director → ME
19
12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
~ 1999-03-03
IIF 12 - Director → ME
21
12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
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 5 - Director → ME
23
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 ~ dissolved
IIF 2 - Director → ME
2010-09-15 ~ 2014-10-31
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
NEWTONHILL DEVELOPMENTS LIMITED
SC404731 Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
25
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC117687 12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
1993-04-20 ~ now
IIF 3 - Director → ME
26
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2001-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
27
6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
28
Crombie House, 72-90 Crombie Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2025-11-05
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ 2025-11-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE