1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 2 - Has significant influence or control → OE
2
7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 16 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 55 - Secretary → ME
3
TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 17 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 56 - Secretary → ME
4
Strathallan School, Forgandenny, Perthshire
Active Corporate (5 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 41 - Director → ME
5
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED - 2020-11-02
ENSCO 282 LIMITED - 2009-10-15
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30
IIF 34 - Director → ME
6
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 33 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 70 - Secretary → ME
7
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 26 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 64 - Secretary → ME
8
PLACE D'OR 509 LIMITED - 1999-08-20
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809, SC105485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 19 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 59 - Secretary → ME
9
PLACE D'OR 500 LIMITED - 1999-08-20
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809, SC105485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 36 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 58 - Secretary → ME
10
SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
SENERGY INVESTMENTS LIMITED - 2012-01-20
ENSCO 140 LIMITED - 2007-03-26
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 24 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 69 - Secretary → ME
11
SENERGY TECHNOLOGY LIMITED - 2017-07-25
ENSCO 145 LIMITED - 2007-04-10
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-10-13 ~ 2015-09-30
IIF 23 - Director → ME
12
SENERGY HOLDINGS LIMITED - 2023-01-30
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2006-12-15 ~ 2015-09-30
IIF 25 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 68 - Secretary → ME
13
SENERGY RESOURCES LIMITED - 2023-01-26
SENERGY (CIS) LIMITED - 2011-03-29
ENSCO 222 LIMITED - 2008-09-17
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 31 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 61 - Secretary → ME
14
ENSCO 411 LIMITED - 2013-08-20
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2015-09-21
IIF 46 - Director → ME
15
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25
IIF 39 - Director → ME
16
SABLE TRUSTEES LIMITED - 2019-11-21
ENSCO 424 LIMITED - 2013-08-27
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01
IIF 20 - Director → ME
17
SENERGY ALTERNATIVES LIMITED - 2008-11-28
ENSCO 144 LIMITED - 2007-04-10
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2015-09-30
IIF 22 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 65 - Secretary → ME
18
ENSCO 366 LIMITED - 2012-01-30
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 43 - Director → ME
19
ENSCO 225 LIMITED - 2008-11-07
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 32 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 60 - Secretary → ME
20
PRODUCTION GEOSCIENCE LIMITED - 2013-05-28
ENSCO 237 LIMITED - 2008-11-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 18 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 47 - Director → ME
21
ENSCO 322 LIMITED - 2010-10-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 42 - Director → ME
22
LEADING EDGE ADVANTAGE LIMITED - 2009-09-18
SC197964PLACE D'OR 468 LIMITED - 1998-03-03
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809, SC105485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-02-28
IIF 21 - Director → ME
2012-02-27 ~ 2015-09-30
IIF 30 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 62 - Secretary → ME
23
ENSCO 236 LIMITED - 2008-10-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 29 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 67 - Secretary → ME
24
ENSCO 235 LIMITED - 2008-10-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 37 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 66 - Secretary → ME
25
ENSCO 126 LIMITED - 2007-01-11
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 28 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 63 - Secretary → ME
26
XCAVO LIMITED - 2010-03-05
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 7 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 51 - Secretary → ME
27
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (18 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 40 - Director → ME
28
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 38 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 71 - Secretary → ME
29
SENERGY (GB) LIMITED - 2023-01-30
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30
IIF 9 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 54 - Secretary → ME
30
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 8 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 50 - Secretary → ME