1
ACCESS PLATFORMS (ABERDEEN) LIMITED
SC286693 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
597,627 GBP2024-06-30
Officer
2005-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANDREW SMITH & SCHULTZE LIMITED
SC307791 Dockgate House, Waterloo Quay, Aberdeen
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-31 ~ 2006-09-04
IIF 20 - Director → ME
3
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 24 - Director → ME
4
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 26 - Director → ME
5
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 23 - Director → ME
6
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 25 - Director → ME
7
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-24 ~ now
IIF 4 - Director → ME
8
ASCO DECOMMISSIONING LIMITED - now
NORWYND LIMITED - 1998-03-27
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
1999-11-12 ~ 2004-02-25
IIF 1 - Director → ME
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2020-07-16
IIF 22 - Director → ME
Person with significant control
2017-08-04 ~ 2020-07-16
IIF 28 - Has significant influence or control → OE
10
CONNOR PATRICK LIMITED - 2005-02-11
THE KEANE CORPORATION LIMITED - 2004-08-23
PADDICO (252) LIMITED - 2003-07-28
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-06-20 ~ 2005-08-23
IIF 15 - Director → ME
2005-06-20 ~ 2005-08-23
IIF 2 - Secretary → ME
11
DUDLEY DEVELOPMENTS LIMITED
- now SC152247STONEYHILL LAND DEVELOPMENT LIMITED
- 2002-09-02
SC152247CRANES LIMITED - 1996-02-27
ARUP CRANE HIRE LIMITED - 1996-01-26
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ dissolved
IIF 19 - Director → ME
12
FENEX OILFIELD SERVICES LIMITED
SC367681 1 Woodburn Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 13 - Director → ME
13
GENERAL TURBINE TECHNOLOGIES LIMITED
- now SC349168HALL MORRICE DIRECTORS LIMITED - 2010-10-01
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2013-09-30
IIF 17 - Director → ME
14
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
511,228 GBP2023-12-31
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
15
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,007,313 GBP2023-12-31
Officer
2016-03-08 ~ now
IIF 7 - Director → ME
16
NXG CUTTING AND ABANDONMENT LIMITED
- 2021-11-10
SC580263DTI SERVICES LIMITED
- 2018-06-18
SC580263 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-31 ~ now
IIF 11 - Director → ME
17
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,448,666 GBP2023-12-31
Officer
2017-02-18 ~ now
IIF 10 - Director → ME
18
NXG INTERNATIONAL LIMITED
- now SC580260NXG TORQUE LIMITED
- 2019-06-12
SC580260 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-31 ~ now
IIF 9 - Director → ME
19
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-12 ~ now
IIF 6 - Director → ME
20
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,105,520 GBP2023-12-31
Officer
2017-11-01 ~ now
IIF 12 - Director → ME
21
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,106,133 GBP2023-12-31
Officer
2018-06-15 ~ now
IIF 8 - Director → ME
22
109 Holburn Street, Aberdeen
Dissolved Corporate (5 parents)
Equity (Company account)
-1,343,606 GBP2018-03-31
Officer
2012-12-14 ~ dissolved
IIF 16 - Director → ME
23
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED
- 1999-12-13
SC116584 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1999-07-28 ~ 2003-05-13
IIF 14 - Director → ME
24
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
3,990,730 GBP2024-12-31
Officer
2016-05-28 ~ 2017-03-03
IIF 21 - Director → ME
25
WELD CERTS LIMITED - 2011-06-17
109 Holburn Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2013-06-01
IIF 18 - Director → ME