1
SEAFORTH MARITIME LIMITED - 2006-02-06
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, AberdeenshireActive Corporate (3 parents)
Equity (Company account)
470,000 GBP2024-12-31
Officer
2000-05-26 ~ 2000-10-11IIF 16 - Director → ME
2
LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents)
Officer
2009-01-21 ~ 2015-02-03IIF 7 - Director → ME
3
THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
Morphie House, Morphie, St Cyrus, Aberdeenshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,616 GBP2024-03-31
Officer
2020-03-30 ~ 2021-09-14IIF 18 - Director → ME
Person with significant control
2020-03-30 ~ 2022-06-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, ScotlandActive Corporate (3 parents)
Equity (Company account)
815,137 GBP2023-12-31
Officer
2020-03-10 ~ 2021-09-14IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ 2021-09-14IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
PETROFAC RESOURCES LIMITED - 2007-06-11
ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2008-12-31IIF 12 - Director → ME
6
Morphie House, Morphie, St Cyrus, Aberdeenshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,672 GBP2021-03-31
Officer
2017-04-26 ~ 2021-09-14IIF 20 - Director → ME
Person with significant control
2017-04-26 ~ 2021-09-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fasque Estate Office, Balnakettle Farm, Fettercairn, United KingdomActive Corporate (5 parents)
Equity (Company account)
-750,093 GBP2024-03-31
Officer
2019-03-12 ~ 2021-09-14IIF 17 - Director → ME
Person with significant control
2019-03-12 ~ 2022-06-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Morphie, Marykirk, Montrose, Angus, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ 2021-09-14IIF 2 - Director → ME
Person with significant control
2021-05-27 ~ 2022-05-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NATURAL ECO SPAS LIMITED - 2021-02-09
Morphie House, Morphie, St Cyrus, Aberdeenshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-386,286 GBP2024-03-31
Officer
2020-03-30 ~ 2021-09-14IIF 19 - Director → ME
Person with significant control
2020-03-30 ~ 2022-06-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
APG/SALAMIS JV LTD. - 1999-09-03
ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, AberdeenDissolved Corporate (3 parents)
Officer
2013-11-26 ~ 2015-02-03IIF 6 - Director → ME
11
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, ScotlandActive Corporate (9 parents, 6 offsprings)
Officer
2018-02-07 ~ 2020-08-05IIF 10 - Director → ME
12
C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (8 parents)
Officer
2000-02-02 ~ 2000-09-18IIF 15 - Director → ME
13
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
117 Jermyn Street, LondonActive Corporate (4 parents)
Officer
2007-10-03 ~ 2008-12-31IIF 13 - Director → ME
14
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents, 4 offsprings)
Officer
2009-01-21 ~ 2015-02-03IIF 9 - Director → ME
15
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, AberdeenActive Corporate (4 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-02-03IIF 8 - Director → ME
16
PLACE D'OR 59 LIMITED - 1985-11-19
Bridge View, 1 North Esplanade West, AberdeenActive Corporate (3 parents)
Officer
2013-12-06 ~ 2015-02-03IIF 4 - Director → ME
17
SCOTTISH SPINAL CORD INJURY ASSOCIATION - 1994-01-01
SCOTTISH PARAPLEGIC (SPINAL INJURY) ASSOCIATION - 1985-10-28
SCOTTISH PARAPLEGIC (SPINAL INJURY) ASSOCIATION LIMITED THE - 1985-06-21
Fullarton Court, Unit C, 11 Drumhead Place, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2020-07-07 ~ 2021-09-22IIF 1 - Director → ME
18
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, ScotlandDissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2015-02-03IIF 5 - Director → ME
19
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
11 Randolph Crescent, EdinburghDissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2000-09-07IIF 14 - Director → ME
20
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (20 parents, 4 offsprings)
Officer
2016-09-01 ~ 2019-10-31IIF 11 - Director → ME