1
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-10-02 ~ dissolved
IIF 10 - Director → ME
2
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 14 offsprings)
Officer
2011-07-01 ~ 2013-12-06
IIF 13 - Director → ME
3
CALEDONIAN PETROLEUM SERVICES LIMITED
- now SC117992AIMSTRIKE LIMITED - 1989-09-14
13 Henderson Road, Inverness
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-19 ~ 2009-12-31
IIF 7 - Director → ME
4
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (14 parents)
Officer
2007-01-12 ~ 2009-12-31
IIF 16 - Director → ME
5
GLOBAL DIMENSIONAL CONTROLS LIMITED - now
In Spec House Wellheads Drive, Dyce, Aberdeen
Dissolved Corporate (15 parents)
Officer
2009-05-26 ~ 2009-12-31
IIF 8 - Director → ME
6
GRANDHOLM MANAGEMENT SOLUTIONS LTD
SC474571 Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRANDHOLM PRODUCTION SERVICES LIMITED
SC608828 Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-06 ~ 2020-05-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWIFTBID LIMITED - 1998-10-13
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
2014-10-02 ~ dissolved
IIF 9 - Director → ME
10
COOLRED LIMITED - 2004-05-03
12-16 Albyn Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2009-12-31
IIF 17 - Director → ME
11
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2007-04-18 ~ 2009-12-31
IIF 14 - Director → ME
2014-09-08 ~ 2016-01-31
IIF 11 - Director → ME
12
Centrum House, 38 Queen Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 27 - Director → ME
13
NATIONAL LIFTING SOLUTIONS LIMITED
12162430 First Floor, 10 Village Way, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORTH SEA INTEGRITY SOLUTIONS LIMITED
SC386976 131 Grandholm Drive, Grandholm Village, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 19 - Director → ME
15
NORTON CENTRE (ABERDEEN) LIMITED
SC637448 Unit 2 Poynernook Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 23 - Director → ME
16
NORTON CENTRE CAR PARKS (ABERDEEN) LIMITED
SC637451 Unit 2 Poynernook Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
17
O.I.L. ENGINEERING LIMITED
- now SC072717O I L (ENGINEERING) LIMITED - 1987-02-11
OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
13 Henderson Road, Inverness, Scotland
Dissolved Corporate (34 parents)
Officer
2006-02-17 ~ 2009-12-31
IIF 18 - Director → ME
18
OEG OFFSHORE LIMITED - now
ELANGENI LIMITED - 1985-07-19
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2007-04-18 ~ 2009-06-04
IIF 15 - Director → ME
19
PRODRILL ENGINEERING LIMITED
- now 01656768SMEDVIG OVERSEAS LIMITED - 1998-09-08
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
PAVESHIP LIMITED - 1983-01-11
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2006-03-17 ~ 2007-01-26
IIF 12 - Director → ME
20
R.S.D. SUPPLIES & SERVICES LIMITED
- now SC196096DUNMAIL LIMITED - 1999-07-21
Unit 2 Poynernook Road, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2025-04-09 ~ now
IIF 21 - Director → ME
21
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (5 parents)
Officer
2023-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ 2022-09-23
IIF 3 - Has significant influence or control → OE