1
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 104 - Director → ME
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2025-02-14 ~ now
IIF 102 - Director → ME
3
First Integrated House, Broadfold Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 12 - Director → ME
4
STEELHILL LIMITED - 2001-09-07
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (17 parents)
Officer
2001-09-19 ~ 2011-03-24
IIF 47 - Director → ME
5
BOATBEAT LIMITED - 2008-01-04
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2025-10-04
IIF 30 - Director → ME
2025-01-10 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
6
C & L PROPERTIES (CRATHIE) LIMITED
- now SC327163 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-17 ~ 2025-10-04
IIF 26 - Director → ME
2023-01-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
7
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 43 - Director → ME
8
C & L PROPERTIES (SAUFC) LIMITED
SC337547 1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 44 - Director → ME
9
C & L PROPERTIES (THE GRANGE) LIMITED
- now SC212664C & L LEISURE LIMITED
- 2008-01-15
SC212664BORDERSAIL LIMITED - 2000-12-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2023-01-10 ~ now
IIF 94 - Director → ME
2023-01-10 ~ 2023-01-10
IIF 133 - Director → ME
2005-10-20 ~ 2025-10-04
IIF 27 - Director → ME
2005-10-20 ~ 2006-12-13
IIF 129 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 152 - Ownership of shares – 75% or more → OE
10
1 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-02-09 ~ dissolved
IIF 42 - Director → ME
11
CARNLEA DEVELOPMENTS LTD.
- now SC222576STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
PLACE D'OR 553 LIMITED - 2002-06-10
1 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 46 - Director → ME
12
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2025-10-04
IIF 32 - Director → ME
2023-01-10 ~ now
IIF 92 - Director → ME
2007-09-05 ~ 2007-11-20
IIF 130 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
13
First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2025-10-04
IIF 9 - Director → ME
2023-01-10 ~ now
IIF 105 - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-11
IIF 157 - Ownership of shares – 75% or more → OE
14
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1997-08-01
IIF 62 - Director → ME
15
COMMUNICATION RENTALS LIMITED
- now SC176534 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1997-07-23 ~ 2001-04-19
IIF 68 - Director → ME
16
PLACE D'OR 465 LIMITED
- 1998-05-26
SC177639 SC226731, SC185800, SC171088Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2025-10-04 ~ now
IIF 90 - Director → ME
1997-12-29 ~ 2025-10-04
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 142 - Has significant influence or control → OE
IIF 142 - Ownership of shares – 75% or more → OE
17
DESIGN ENGINEERING LIMITED
- now SC190479CENTRECLIP LIMITED
- 1998-11-18
SC190479 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2001-04-19
IIF 58 - Director → ME
18
DOWNHOLE TECHNOLOGY LIMITED
- now SC157994 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-06-02 ~ 2001-04-19
IIF 79 - Director → ME
19
4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
1997-02-07 ~ 2001-04-19
IIF 15 - Director → ME
20
DRUM KINGSWELLS BUSINESS PARK LIMITED - now
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2010-06-01
IIF 53 - Director → ME
21
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2011-12-20 ~ 2017-05-02
IIF 13 - Director → ME
22
FIRST CAPITAL DEVELOPMENTS LIMITED
- now SC282301BIELDROW LIMITED - 2005-07-04
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 73 - Director → ME
23
1 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2025-10-04
IIF 6 - Director → ME
2021-12-16 ~ now
IIF 87 - Director → ME
Person with significant control
2017-09-01 ~ 2025-10-04
IIF 136 - Ownership of voting rights - 75% or more → OE
24
FIRST CONSTRUCTION LIMITED
- now SC239596 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2002-12-13 ~ 2025-10-04
IIF 18 - Director → ME
2021-12-16 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 166 - Has significant influence or control → OE
25
FIRST DECOMMISSIONING LIMITED
- now SC383638FIRST MOORING SYSTEMS LIMITED
- 2017-11-27
SC383638FIRST OILFIELD RENTALS LIMITED
- 2014-08-07
SC383638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2025-10-04
IIF 29 - Director → ME
2025-01-10 ~ now
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
26
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
27
First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 108 - Director → ME
2016-07-22 ~ 2025-10-04
IIF 7 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
28
ENIGMA BAR BRASSERIE LIMITED
- 2006-03-15
SC235590 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2002-10-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
29
GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2013-03-27 ~ 2025-10-04
IIF 5 - Director → ME
2016-12-23 ~ now
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 155 - Ownership of shares – 75% or more → OE
30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 103 - Director → ME
31
PLACE D'OR 683 LIMITED
- 2009-07-17
SC346015 SC349163, SC349164, SC353942Warning 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) First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-12-16 ~ now
IIF 93 - Director → ME
2009-07-14 ~ 2025-10-04
IIF 31 - Director → ME
Person with significant control
2016-07-22 ~ 2025-10-04
IIF 169 - Has significant influence or control → OE
32
FIRST OIL EBT TRUSTEE LIMITED
- now SC223286PLACE D'OR 556 LIMITED - 2001-11-02
1 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 41 - Director → ME
33
FIRST OIL EXPLORATION (NORTH SEA) LIMITED
- now SC248243REACH EXPLORATION (NORTH SEA) LIMITED
- 2007-07-03
SC248243 1 Queens Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ dissolved
IIF 77 - Director → ME
34
TUSKAR EXPRO LIMITED
- 1999-05-19
01021486SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-04-26 ~ dissolved
IIF 75 - Director → ME
2014-05-01 ~ 2016-05-31
IIF 121 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 168 - Secretary → ME
35
FIRST OIL INVESTMENTS LIMITED
- 2024-04-18
SC649291 Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2024-02-22
IIF 2 - Director → ME
2024-02-23 ~ now
IIF 117 - Director → ME
36
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 123 - Director → ME
37
21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 124 - Director → ME
38
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 122 - Director → ME
1999-04-06 ~ dissolved
IIF 72 - Director → ME
2010-10-29 ~ 2011-07-26
IIF 167 - Secretary → ME
39
FIRST OIL ROYALTIES LIMITED
- now 02772880EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
DEMANDFREE LIMITED - 1993-02-01
21 Regatta House, 32 Twickenham Road, Teddington, Middx
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ dissolved
IIF 85 - Director → ME
40
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2004-10-19 ~ dissolved
IIF 84 - Director → ME
41
TUSKAR UK HOLDINGS LIMITED
- 1999-05-21
01282732SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
LOCHIEL HOLDINGS LIMITED - 1986-07-17
DEGLA LIMITED - 1980-12-31
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-26 ~ dissolved
IIF 76 - Director → ME
42
MILTONMILE LIMITED - 2002-12-20
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2025-10-04
IIF 20 - Director → ME
2023-01-10 ~ now
IIF 107 - Director → ME
2005-10-20 ~ 2006-12-04
IIF 163 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 146 - Ownership of shares – 75% or more → OE
43
Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2025-10-04
IIF 38 - Director → ME
2021-12-16 ~ now
IIF 118 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 158 - Ownership of shares – 75% or more → OE
44
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents, 8 offsprings)
Officer
2005-07-08 ~ 2025-10-04
IIF 35 - Director → ME
2020-10-28 ~ now
IIF 106 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 153 - Ownership of shares – 75% or more → OE
45
FOURLET (JKR) LIMITED
- 2013-03-20
SC337543 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 100 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 154 - Ownership of shares – 75% or more → OE
46
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2001-11-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
47
YELLOW TAVERN LIMITED
- 1994-12-09
SC153760 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-11-17 ~ 2001-04-19
IIF 55 - Director → ME
48
FOURLET (CASTLECALL) LIMITED
- now SC330460 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 132 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
49
FOURLET (CRATHIE) LIMITED
- now SC330461CRATHIECROWN LIMITED
- 2007-10-12
SC330461 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 113 - Director → ME
2007-10-02 ~ 2025-10-04
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
50
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 115 - Director → ME
2008-02-09 ~ 2025-10-04
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 143 - Ownership of shares – 75% or more → OE
51
FOURLET (THE GRANGE) LIMITED
- now SC330458 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2025-10-04
IIF 36 - Director → ME
2023-01-10 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
52
HANDLING EQUIPMENT SERVICES LIMITED
- 1998-08-24
SC110638 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1989-05-31) ~ 2025-10-04
IIF 21 - Director → ME
2023-01-10 ~ now
IIF 109 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2008-02-09 ~ 2025-10-04
IIF 17 - Director → ME
2023-01-10 ~ now
IIF 114 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 151 - Ownership of shares – 75% or more → OE
54
INDEPENDENT INTEGRATED SERVICES LIMITED
- now SC136260O. R. SUPPLIES LIMITED
- 1993-08-25
SC136260 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-02-10 ~ 2001-04-19
IIF 64 - Director → ME
55
INTER CITY (ABERDEEN) LIMITED
- now SC149122PLACE D'OR 353 LIMITED - 1994-03-30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1999-07-21 ~ 2025-10-04
IIF 28 - Director → ME
2023-01-10 ~ now
IIF 111 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-04
IIF 141 - Ownership of shares – 75% or more → OE
56
INTERNATIONAL DEVELOPMENT JURISDICTION LIMITED
SC591769 1 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
57
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
SC126025 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1996-09-04 ~ 2001-04-19
IIF 69 - Director → ME
58
LOGIK IMAGE MANAGEMENT LIMITED - now
WALASH PLC - 1988-03-23
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1987-12-17 ~ 1988-01-14
IIF 16 - Director → ME
59
MID-EUROPE SUPPLY LIMITED
- now SC133467CURMUS LIMITED - 1991-12-18
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-08-06 ~ 2001-04-19
IIF 60 - Director → ME
60
SUMMERCOLL LIMITED
- 2003-06-30
SC251291 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2003-06-27 ~ 2025-10-04
IIF 23 - Director → ME
2021-12-16 ~ now
IIF 88 - Director → ME
61
MORRISON MCLEAN ASSOCIATES LIMITED
SC115632 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-01-13 ~ 2001-04-19
IIF 59 - Director → ME
62
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-05 ~ dissolved
IIF 11 - Director → ME
63
1 Kings Inch Place, Renfrew
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
64
NEO ENERGY (ZNI) LIMITED - now
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-03-04
IIF 120 - Director → ME
2014-04-17 ~ 2016-03-04
IIF 10 - Director → ME
65
NEO ENERGY CENTRAL NORTH SEA LIMITED - now
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED
- 2011-07-27
05894683 30 St Mary Axe, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-03-04
IIF 14 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 119 - Director → ME
66
NORTH SEA COMPACTORS LIMITED
- now SC085208ISANDCO FOUR LIMITED - 1983-12-14
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2023-03-08 ~ now
IIF 98 - Director → ME
67
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1989-12-26) ~ 2001-04-19
IIF 63 - Director → ME
68
OILWELL PRODUCTION SERVICES LIMITED
SC158568 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
1995-08-14 ~ 2001-04-19
IIF 78 - Director → ME
69
ORWELL GROUP LIMITED - now
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
1995-09-27 ~ 2001-04-19
IIF 80 - Director → ME
70
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2025-10-04
IIF 8 - Director → ME
2021-12-16 ~ now
IIF 101 - Director → ME
Person with significant control
2020-01-10 ~ 2025-10-04
IIF 140 - Right to appoint or remove directors → OE
71
POWELL ENGINEERING COMPANY LIMITED
00427621 Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 66 - Director → ME
72
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-10-08 ~ 2001-04-19
IIF 65 - Director → ME
73
PEABODY-WOMA LIMITED - 1983-09-15
WOMA (G.B.) LIMITED - 1981-12-31
Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (20 parents)
Officer
1997-05-13 ~ 2001-04-19
IIF 67 - Director → ME
74
HARRAN ENGINEERING LTD.
- 1998-09-25
SC129021LEDGE 50 LIMITED
- 1991-03-27
SC129021 SC206228, SC204017, SC202135Warning 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) Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (21 parents)
Officer
(before 1992-12-14) ~ 2001-04-19
IIF 56 - Director → ME
75
PROJECT SUPPORT ENGINEERING LTD.
SC188613 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
1999-04-21 ~ dissolved
IIF 50 - Director → ME
1999-04-21 ~ 1999-04-21
IIF 128 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
76
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-10 ~ dissolved
IIF 97 - Director → ME
2019-12-17 ~ 2025-10-04
IIF 1 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
77
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC
- 2010-03-22
SC225116 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-11-09 ~ 2010-04-08
IIF 57 - Director → ME
78
PROSERV (3) LIMITED - now
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-04-08
IIF 71 - Director → ME
79
MARISCHAL INDUSTRIAL SERVICES LIMITED
- 1999-01-20
SC067835MARISCHAL INDUSTRIAL CLEANING LIMITED
- 1994-11-17
SC067835JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-06-18 ~ 2001-04-19
IIF 54 - Director → ME
80
QUALITY COMMISSIONING LIMITED
- now SC160639 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-10-03 ~ 2001-04-19
IIF 83 - Director → ME
81
SHOREMAYNE LIMITED - now
YORKCOURT PROPERTIES LIMITED
- 2016-05-18
02056198 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2007-12-21
IIF 37 - Director → ME
2000-10-17 ~ 2002-01-28
IIF 126 - Secretary → ME
82
PLACE D'OR 424 LIMITED - 1997-07-07
Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
Active Corporate (10 parents)
Officer
2003-11-19 ~ 2013-04-16
IIF 52 - Director → ME
83
ACS (INTERNATIONAL) PLC - 1990-06-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1991-03-25 ~ 2001-04-19
IIF 39 - Director → ME
84
TANO OIL AND GAS LTD. - 2000-06-01
1 Queens Terrace, Aberdeen, Grampian
Dissolved Corporate (8 parents)
Officer
2002-01-28 ~ dissolved
IIF 74 - Director → ME
85
First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
86
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1992-12-21 ~ 2025-10-04
IIF 25 - Director → ME
2025-01-10 ~ dissolved
IIF 110 - Director → ME
1992-12-21 ~ 1993-08-01
IIF 125 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
87
49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 96 - Director → ME
88
PALACE BRIDGE LIMITED - 1997-01-20
PLACE D'OR 431 LIMITED - 1997-01-13
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
89
WEATHERFORD DIS MANUFACTURING (UK) LIMITED - now
INTERVENTION WELL SYSTEMS LIMITED
- 2001-10-17
SC075514I.D.J. PROPERTIES LIMITED
- 1999-04-09
SC075514 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
(before 1988-08-01) ~ 2001-04-19
IIF 40 - Director → ME
90
WEATHERFORD O.R. LIMITED - now
RECOVERY SYSTEMS LIMITED
- 2004-04-15
SC162923CRESTCOURT LIMITED - 1996-02-29
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-05-21 ~ 2001-04-19
IIF 70 - Director → ME
91
WELLSERV LIMITED - now
WALASH LIMITED - 1988-02-08
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1990-03-12 ~ 2001-04-19
IIF 61 - Director → ME
1990-04-25 ~ 1991-04-01
IIF 127 - Secretary → ME
92
MICROFOCAL LIMITED
- 2002-03-28
04394879 1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2008-01-24
IIF 82 - Director → ME
2002-03-22 ~ 2008-01-24
IIF 131 - Secretary → ME
93
YORKCOURT PARAGON LIMITED - now
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-01-21
IIF 81 - Director → ME