1
ACADIAN MARINE HOLDINGS LIMITED
09904591 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-20 ~ now
IIF 14 - Director → ME
2
Account Tax Ltd, Traill Drive, Montrose, Angus
Active Corporate (4 parents)
Officer
2004-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
1st Floor, Inchbraoch House, South Quay Ferryden, Montrose, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 21 - Director → ME
4
12 Traill Drive, Montrose, Angus
Active Corporate (8 parents, 2 offsprings)
Officer
1998-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, Inchbraoch House, South Quay Ferryden, Montrose, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 18 - Director → ME
6
1st Floor, Inchbraoch House, South Quay Ferryden, Montrose, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 20 - Director → ME
7
Appt 1/1, 90 Victoria Crescent Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-02-11 ~ 2011-04-20
IIF 13 - Secretary → ME
8
Angus Community Enterprise, 24 A Strathairlie Avenue, Arbroath, Angus
Dissolved Corporate (28 parents)
Officer
2010-07-23 ~ dissolved
IIF 24 - Director → ME
9
James Anderson & Co, Pentland Industrial Estate, Loanhead, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-10 ~ 2016-10-25
IIF 5 - Secretary → ME
10
12 Traill Drive, Montrose, Scotland
Active Corporate (5 parents)
Officer
2008-11-11 ~ 2018-03-30
IIF 8 - Secretary → ME
11
CORO ASIA RENEWABLES LTD - now
GLOBAL ENERGY PARTNERSHIP LTD
- 2021-05-14
SC620760 C/o Pinsent Masons Llp, 13, Queens Road, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-11 ~ 2019-03-01
IIF 19 - Director → ME
Person with significant control
2019-02-11 ~ 2019-03-01
IIF 32 - Ownership of shares – 75% or more → OE
12
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-20 ~ now
IIF 17 - Director → ME
13
Account Tax Ltd, Traill Drive, Montrose, Angus
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 29 - Director → ME
14
INOCEA FLEET SERVICES LIMITED
- now 09683129 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-25 ~ now
IIF 16 - Director → ME
15
MARITIME INDUSTRIES LIMITED
- 2023-04-17
12668233 73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 15 - Director → ME
16
Account Tax Ltd, Traill Drive, Montrose, Angus
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 26 - Director → ME
2009-02-14 ~ dissolved
IIF 7 - Secretary → ME
17
LEISURE HOLIDAY HOMES LTD.
- now SC304242LEISURE HOLIDAY RENTALS LTD
- 2006-07-06
SC304242 Westby, 64 West High Street, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2006-06-21 ~ 2014-06-30
IIF 11 - Secretary → ME
18
MAVEN SCOTLAND LTD
- 2014-08-21
SC473358 24a Strathairlie Avenue, Arbroath, Angus
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 25 - Director → ME
19
MONTROSE COMMUNITY TRUST LIMITED
- now SC398589LINKS PARK COMMUNITY TRUST
- 2018-11-14
SC398589 Links Park Stadium, Wellington Street, Montrose, Angus
Active Corporate (19 parents)
Officer
2017-05-01 ~ 2025-04-29
IIF 27 - Director → ME
20
15 Dark Lane, Malmesbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 6 - Secretary → ME
21
BONSQUARE 51 LIMITED - 1993-01-26
1st Floor,inchbraoch House, South Quay, Ferryden, Montrose,angus,dd10 9sl
Dissolved Corporate (7 parents)
Officer
2007-12-28 ~ dissolved
IIF 4 - Secretary → ME
22
12 Traill Drive, Montrose, Angus, Scotland
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 12 - Secretary → ME
23
1st Flr Office, Inchbraoch Hse, South Quay, Ferryden, Montrose, Angus
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 3 - Secretary → ME
24
1st Flr Office, Inchbraoch Hse, South Quay, Ferryden, Montrose, Angus
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ dissolved
IIF 2 - Secretary → ME
25
SBS CONSTRUCTION (SCOTLAND) LTD
SC304090 Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2006-06-16 ~ 2011-09-23
IIF 10 - Secretary → ME
26
STRATEGIC BUSINESS SERVICES LTD
- 2009-04-16
SC268526 Account Tax Ltd, Traill Drive, Montrose, Angus
Active Corporate (9 parents)
Officer
2004-06-01 ~ now
IIF 9 - Secretary → ME
27
5 Mearns Drive, Montrose, Angus
Dissolved Corporate (5 parents)
Officer
2002-09-05 ~ 2010-08-30
IIF 1 - Secretary → ME
28
ZAFIRO MARINE UK LIMITED - 2012-11-22
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-25 ~ dissolved
IIF 28 - Director → ME