1
555 PROJECTS LIMITED
SC540093 10731108, 13977020, 06356052Warning 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) 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2016-07-14
IIF 288 - Director → ME
Person with significant control
2016-07-12 ~ 2016-07-12
IIF 346 - Has significant influence or control → OE
2
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2019-05-03 ~ dissolved
IIF 322 - Director → ME
3
7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ 2007-04-27
IIF 76 - Director → ME
4
THINK CLEAN SCOTLAND LIMITED
- 2007-11-26
SC302428 12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
2008-05-21 ~ 2008-06-09
IIF 69 - Director → ME
2006-05-16 ~ 2006-09-01
IIF 369 - Nominee Director → ME
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2013-07-19
IIF 168 - Director → ME
6
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2009-07-14
IIF 96 - Director → ME
7
ABERDEEN MARKET DEVELOPMENTS LIMITED
- now SC144231BELLBOY DRYCLEANERS LIMITED
- 2005-09-20
SC144231CIRCLE RIVER LIMITED
- 2000-12-15
SC144231BELLBOY (ABERDEEN) LIMITED - 1995-10-31
CIRCLE RIVER LIMITED - 1994-01-19
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2005-08-21 ~ dissolved
IIF 70 - Director → ME
1999-08-01 ~ 2004-10-12
IIF 360 - Secretary → ME
8
ABN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
SO305685 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2016-05-05
IIF 355 - LLP Designated Member → ME
9
ABSOLUTE ENERGY SOLUTIONS LIMITED
SC400316 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-05-26 ~ 2011-06-13
IIF 13 - Director → ME
10
ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED
SC323514 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2007-05-15
IIF 377 - Nominee Director → ME
11
ACCESS PLATFORMS (ABERDEEN) LIMITED
SC286693 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2005-06-27 ~ 2005-06-29
IIF 108 - Director → ME
12
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (2 parents)
Officer
2012-10-12 ~ 2012-10-12
IIF 11 - Director → ME
13
ACHNACARRY VENTURES LIMITED - now
ACHNACARRY VENTUES LIMITED - 2018-10-09
AUCHNACARRY VENTURES LIMITED - 2018-09-26
SHAUN SMITH CONTRACTORS LIMITED
- 2018-09-25
SC517629 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ 2015-10-29
IIF 210 - Director → ME
14
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 253 - Director → ME
15
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2015-11-18
IIF 196 - Director → ME
16
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-03-14 ~ 2016-03-14
IIF 295 - Director → ME
17
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2014-09-11 ~ 2014-09-11
IIF 233 - Director → ME
2020-02-05 ~ now
IIF 43 - Director → ME
18
ALBERT (XXI) LIMITED
SC516388 SC414892, SC610461, SC426613Warning 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) 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-24 ~ dissolved
IIF 325 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 359 - Ownership of shares – 75% or more → OE
2017-09-02 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
19
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 277 - Director → ME
20
ALBERT IX LIMITED - now
FRAXINUS (UK) LIMITED
- 2016-04-07
SC420678 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 167 - Director → ME
21
ALBERT LX LIMITED - now
ROWSON & ASSOCIATES LIMITED
- 2017-12-29
SC309540 37 Albert Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ 2006-10-09
IIF 367 - Nominee Director → ME
22
ALBERT XXVV LIMITED LIABILITY PARTNERSHIP - now
S & GIGGLES LIMITED LIABILITY PARTNERSHIP
- 2020-10-02
SO305483 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2016-09-01
IIF 356 - LLP Designated Member → ME
23
ALEXANDER MURRAY & CO LIMITED - now
RUBISLAW (XXXXIV) LIMITED
- 2010-07-07
SC379157 SC379155, SC388455, SC391707Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2010-05-25 ~ 2010-07-06
IIF 8 - Director → ME
24
C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-09
IIF 67 - Director → ME
25
ALTENS PROPERTY SERVICES LIMITED - now
ME DECORATING LIMITED
- 2016-01-06
SC512552 Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-08-07 ~ 2015-10-06
IIF 304 - Director → ME
26
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2011-09-15
IIF 192 - Director → ME
27
The Old Schoolhouse, Old Rayne, Insch, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-10-04
IIF 364 - Nominee Director → ME
28
ANDREW POLSON LIMITED - now
PPL PROPERTIES LIMITED
- 2013-09-05
SC457881 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-29
IIF 252 - Director → ME
29
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-01-07
IIF 153 - Director → ME
30
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-02-04
IIF 222 - Director → ME
31
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-10 ~ now
IIF 66 - Director → ME
32
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-18 ~ now
IIF 53 - Director → ME
33
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-03 ~ now
IIF 37 - Director → ME
34
ARATELLUS OFFSHORE LIMITED
- now SC661348SLLP 291 LIMITED - 2020-07-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2022-06-09 ~ now
IIF 35 - Director → ME
35
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 48 - Director → ME
36
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2016-09-28
IIF 258 - Director → ME
37
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2015-07-17
IIF 248 - Director → ME
38
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (4 parents)
Officer
2012-09-10 ~ 2012-09-11
IIF 9 - Director → ME
39
AXIS ENERGY PROJECTS GROUP LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-15 ~ 2016-09-15
IIF 230 - Director → ME
40
B2S PLANNING SERVICES LIMITED - now
BS EXECUTIVE HIRE LIMITED
- 2021-05-19
SC524922 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ 2016-01-22
IIF 307 - Director → ME
41
BALDWIN CONSTRUCTION & PLUMBING LIMITED - now
BALDWIN CONSTRUCTION (HW) LIMITED - 2013-01-11
BALDWIN CONSTRUCTION (ABERDEEN) LIMITED
- 2011-02-11
SC337525 272 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-02-09 ~ 2008-03-04
IIF 375 - Nominee Director → ME
42
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2019-04-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
43
BIG MANNYS' PIZZA LIMITED
- now SC690985BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-07 ~ 2024-03-24
IIF 321 - Director → ME
44
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-02-26 ~ 2016-02-26
IIF 236 - Director → ME
45
BLOOMING GARDEN MANAGEMENT LIMITED - now
ALBERT (XI) LIMITED
- 2012-05-04
SC414892 SC516388, SC426613, SC610461Warning 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) 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-01-19
IIF 159 - Director → ME
46
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2016-06-26 ~ 2016-06-27
IIF 310 - Director → ME
47
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-24 ~ 2008-10-30
IIF 111 - Director → ME
48
BME LIGHTS LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2015-08-07 ~ 2015-08-07
IIF 217 - Director → ME
49
BME NITECH LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2015-07-23 ~ 2015-08-07
IIF 276 - Director → ME
50
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ 2015-08-07
IIF 231 - Director → ME
51
BME SERVICES LIMITED - now
BME OFFSHORE SERVICES LIMITED - 2015-12-10
SCOTOIL OFFSHORE SERVICES LIMITED
- 2015-11-13
SC438934 5 Carden Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2012-12-19 ~ 2015-10-31
IIF 195 - Director → ME
52
BME UK LIMITED - now
37 Albert Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2006-09-05
IIF 86 - Director → ME
53
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2016-01-18 ~ 2016-01-18
IIF 208 - Director → ME
54
BRAEHEAD ENGINEERING (SCOTLAND) LIMITED - now
CARDEN XXII LIMITED
- 2019-05-24
SC629487 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2019-05-03 ~ 2019-05-03
IIF 47 - Director → ME
55
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 134 - Director → ME
56
3 Scotsmill Gardens, Blackburn, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-12-28 ~ 2012-01-05
IIF 137 - Director → ME
57
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2015-02-19
IIF 219 - Director → ME
58
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 197 - Director → ME
59
CADDD SERVICES LIMITED - now
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-04-23
IIF 143 - Director → ME
60
CAFE 100 (ABERDEEN) LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-06-22 ~ 2016-06-22
IIF 19 - Director → ME
61
CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED
- now SC405006 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ 2011-09-12
IIF 12 - Director → ME
62
CAIMAN SOFTWARE DEVELOPMENT LIMITED
SC421307 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2012-04-05 ~ 2012-04-05
IIF 144 - Director → ME
63
CAIRN SERVICES (PROPERTIES) LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 193 - Director → ME
64
7 Queens Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ 2008-04-29
IIF 100 - Director → ME
65
CALEDONIA ENGINEERING SOLUTIONS LIMITED
SC504473 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2015-05-01
IIF 302 - Director → ME
66
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2014-08-28
IIF 198 - Director → ME
67
CALLAN CONTROLS LIMITED - now
RUBISLAW (XXXXV) LIMITED
- 2010-09-07
SC379158 SC379157, SC378560, SC391707Warning 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) 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2010-09-07
IIF 84 - Director → ME
68
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
69
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2022-03-09 ~ 2023-09-08
IIF 334 - Director → ME
70
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
71
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2022-03-09 ~ 2023-09-08
IIF 330 - Director → ME
72
CASING TECHNOLOGIES GROUP LIMITED
- now SC328867MM&S (5281) LIMITED
- 2007-10-30
SC328867 SC312875, SC329823, SC329822Warning 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) Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-25 ~ 2012-02-10
IIF 121 - Director → ME
73
CASTLE OF AUCHRY WINDFARM LIMITED - now
RUBISLAW (XXXI) LIMITED
- 2018-07-04
SC364080 SC350252, SC378560, SC379154Warning 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) Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
2009-08-17 ~ 2009-12-01
IIF 92 - Director → ME
74
CBE CAD DESIGN AND CONVERSIONS LIMITED
SC322165 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2007-04-25
IIF 68 - Director → ME
75
VEENU SINGLA LIMITED
- 2013-02-11
SC433926 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2013-02-12
IIF 131 - Director → ME
76
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
77
CGC ENGINEERING SERVICES LTD.
- now SC282189 C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2005-04-07
IIF 115 - Director → ME
78
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2013-07-17
IIF 163 - Director → ME
79
CHECK LIFTING INSPECTION LIMITED
SC532530 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 225 - Director → ME
80
CHERRYTREE TECHNOLOGIES LIMITED
SC547569 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF 242 - Director → ME
81
CL OFFSHORE PROJECT MANAGEMENT LIMITED - now
RUBISLAW (XXXI) LIMITED
- 2008-10-31
SC350252 SC364080, SC378560, SC379154Warning 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) 7 Queens Terrace, Aberdeen
Active Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-28
IIF 85 - Director → ME
82
CLARK AITKEN LIMITED - now
POLISHED BLISS DETAILING SERVICES LIMITED
- 2018-03-07
SC519968 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2015-11-11 ~ 2015-11-11
IIF 280 - Director → ME
83
CLARK INTEGRATED TECHNOLOGIES LIMITED
SC517524 Auchterless, Auchterless, Turriff, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2015-10-30
IIF 266 - Director → ME
84
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 247 - Director → ME
85
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 315 - Director → ME
86
CLEARVIEW PVCU LIMITED - now
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2014-02-10
IIF 243 - Director → ME
87
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 158 - Director → ME
88
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2005-01-28
IIF 104 - Director → ME
89
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2014-11-19
IIF 220 - Director → ME
90
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2011-08-31 ~ 2011-08-31
IIF 136 - Director → ME
91
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 42 - Director → ME
92
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, Renfrewshire
Liquidation Corporate (3 parents)
Officer
2016-10-25 ~ now
IIF 65 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-27 ~ 2019-10-25
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
93
D-MAC ENGINEERING (ABERDEEN) LIMITED
SC464231 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2013-11-23
IIF 314 - Director → ME
94
7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-03-14
IIF 102 - Director → ME
95
DAVCON OIL AND GAS SERVICES LIMITED - now
RUBISLAW (XXXXXVI) LIMITED
- 2011-04-04
SC395401 SC391707, SC391702, SC395404Warning 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) 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-03-14 ~ 2011-04-04
IIF 180 - Director → ME
96
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 290 - Director → ME
97
DEAN STOTT GROUP LIMITED - now
DEAN STOTT LIMITED
- 2020-05-22
SC545814 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-09-20 ~ 2016-09-20
IIF 263 - Director → ME
98
DEEP CASING TOOLS LIMITED
- now SC199420ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2006-12-15 ~ 2012-02-10
IIF 83 - Director → ME
99
DESIGNER KITCHENS & INTERIORS LIMITED
SC558654 C/o: Begbies Taynor (central) Llp, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (4 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 202 - Director → ME
100
C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ 2015-04-16
IIF 211 - Director → ME
101
ALBERT (MX) LIMITED
- 2015-02-06
SC495365 Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2015-02-14
IIF 257 - Director → ME
102
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2015-01-27
IIF 306 - Director → ME
103
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2016-09-28 ~ 2016-09-30
IIF 305 - Director → ME
104
DIAMAC ENGINEERING LIMITED
- now SC174433SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22
Unit 4, Woodend Business Centre, Cowdenbeath, Fife
Active Corporate (10 parents)
Officer
2022-10-05 ~ now
IIF 28 - Director → ME
105
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 216 - Director → ME
106
DIGITAL TRAINING PARTNER LIMITED
SC672422 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2021-08-16
IIF 57 - Director → ME
107
DILLON CONSULTING SERVICES LIMITED
SC271522 7 Queens Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2004-08-03 ~ 2004-08-05
IIF 78 - Director → ME
108
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ 2016-10-11
IIF 235 - Director → ME
109
7 Queens Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 178 - Director → ME
110
37 Albert Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 317 - Director → ME
111
DOC.PRO SOLUTIONS LIMITED
- now SC391707RUBISLAW (XXXXXV) LIMITED
- 2011-03-15
SC391707 SC391706, SC395401, SC391702Warning 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) 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2011-03-17
IIF 128 - Director → ME
112
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2012-02-13
IIF 172 - Director → ME
113
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 275 - Director → ME
114
DOCUMENT MANAGEMENT SYSTEMS LIMITED
SC426254 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2015-02-19
IIF 129 - Director → ME
2012-06-15 ~ 2012-06-16
IIF 188 - Director → ME
115
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 200 - Director → ME
116
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-19
IIF 155 - Director → ME
117
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2017-03-07
IIF 25 - Director → ME
118
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-05
IIF 18 - Director → ME
119
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-01-26
IIF 191 - Director → ME
120
DYLAN ENTERPRISES LIMITED - now
RUBISLAW (XXXXXI) LIMITED
- 2011-01-27
SC391702 SC387730, SC379155, SC391707Warning 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) 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2011-01-18 ~ 2011-01-24
IIF 154 - Director → ME
121
E-INNOVATION (UK) LIMITED - now
AIR2WORK LIMITED - 2014-06-09
AIR2WORK (UK) LIMITED
- 2012-05-01
SC422110 Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2012-04-18
IIF 140 - Director → ME
122
E-LEARNING SAFETY TRAINING LIMITED - now
E-LEARNING OIL & GAS LIMITED - 2010-04-26
SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED
- 2010-02-23
SC350121 SC371420 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2008-10-20 ~ 2008-10-24
IIF 122 - Director → ME
123
37 Albert Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ 2004-11-01
IIF 117 - Director → ME
124
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2023-12-31
IIF 336 - Director → ME
125
37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2014-09-25
IIF 207 - Director → ME
126
RUBISLAW (XXXXVI) LIMITED
- 2011-01-13
SC387730 SC379158, SC395401, SC391702Warning 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) 37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ 2011-01-17
IIF 152 - Director → ME
127
RUBISLAW (XXXXXIX) LIMITED
- 2011-05-09
SC395408 SC388455, SC391703, SC391702Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-03-14 ~ 2011-05-18
IIF 174 - Director → ME
128
ENCO (ENVIRONMENTAL CONSULTANTS) LIMITED
SC411295 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ 2011-11-15
IIF 173 - Director → ME
129
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-08 ~ 2022-05-06
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
130
ENERQUIP GROUP (HOLDINGS) LIMITED
SC690945 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 33 - Director → ME
131
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ 2019-06-20
IIF 349 - Ownership of shares – 75% or more → OE
132
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 46 - Director → ME
133
GLOBAL ENERGY EQUIPMENT LIMITED
- 2015-03-12
SC429928 5 Carden Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2012-08-08 ~ now
IIF 39 - Director → ME
134
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 56 - Director → ME
Person with significant control
2022-03-15 ~ 2023-08-16
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
135
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 45 - Director → ME
136
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
137
ENERQUIP TECHNOLOGIES LIMITED
- now SC649544 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 49 - Director → ME
138
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 318 - Director → ME
139
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-10
IIF 201 - Director → ME
140
FENEX OILFIELD SERVICES LIMITED
SC367681 1 Woodburn Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ 2010-05-31
IIF 344 - Director → ME
141
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm
Liquidation Corporate (4 parents)
Officer
2014-06-25 ~ 2014-06-25
IIF 313 - Director → ME
142
FIRST CALL PROPERTY SERVICES (ABERDEEN) LIMITED
SC536174 25 Rugosa Circle, Newmachar, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-05-24 ~ 2016-05-24
IIF 3 - Director → ME
143
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Officer
2013-11-25 ~ 2013-11-25
IIF 319 - Director → ME
144
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2015-04-30
IIF 246 - Director → ME
145
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 5 - Director → ME
146
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-04-09 ~ 2013-04-09
IIF 175 - Director → ME
147
FOWLIS LQ DESIGN LIMITED - now
ALBERT (XXXI) LIMITED
- 2012-05-10
SC423724 SC610461, SC516388, SC473504Warning 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) 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2012-05-10
IIF 176 - Director → ME
148
FRAGOMEN NOMADIC (UK) LIMITED - now
NOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED
- 2021-03-25
SC513099 Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 229 - Director → ME
149
GARAGE STORAGE (ABERDEEN) LIMITED
SC614965 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ 2025-11-30
IIF 61 - Director → ME
150
GARSKEY LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-05-03 ~ 2013-05-03
IIF 150 - Director → ME
151
GARY WALKER WEALTH MANAGEMENT LIMITED - now
WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08
GARY WALKER & COMPANY LIMITED
- 2018-12-20
SC325490 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2007-06-14
IIF 120 - Director → ME
152
GB CONSTRUCTION (SCOTLAND) LIMITED
SC543841 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-08-26 ~ 2016-08-26
IIF 256 - Director → ME
153
GDDM LIMITED - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2013-09-18
IIF 24 - Director → ME
154
GENERAL TURBINE TECHNOLOGIES LIMITED
- now SC349168HALL MORRICE DIRECTORS LIMITED
- 2010-10-01
SC349168 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2010-11-01
IIF 125 - Director → ME
155
GEODYNAMICS (U.K.) LIMITED - now
GEODYNAMICS (UK LIMITED
- 2016-11-23
SC548662 Site E6, Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2016-10-26 ~ 2016-11-02
IIF 291 - Director → ME
156
RUBISLAW (XXXXXIV) LIMITED
- 2011-02-15
SC391706 SC379157, SC395408, SC391702Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-01-18 ~ 2011-04-03
IIF 156 - Director → ME
157
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-09-07 ~ 2016-09-07
IIF 204 - Director → ME
158
GLOBAL ENERGY SUPPLIES LIMITED - now
BME WEST AFRICA LIMITED - 2011-11-01
BME PUMPS LIMITED - 2011-08-23
CLEANTAG LIMITED - 2010-06-28
37 Albert Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ 2009-05-14
IIF 82 - Director → ME
159
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
160
GLOBAL WIRE & INSPECTIONS LTD - now
NEWMACHAR TESTING & INSPECTION SERVICES LIMITED - 2021-05-05
NEWMACHAR TEST & INSPECTION SERVICES LIMITED - 2014-03-31
ALBERT XXXI LIMITED
- 2014-03-31
SC473504 SC351532, SC426613, SC610461Warning 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) Unit 3 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2014-03-26 ~ 2014-03-28
IIF 298 - Director → ME
161
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-09-01
IIF 223 - Director → ME
162
GUNNAR DRILLING SERVICES LIMITED
SC405550 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2011-08-18
IIF 184 - Director → ME
163
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ 2015-10-08
IIF 293 - Director → ME
164
6/7 Queens Terrace, Aberdeen
Active Corporate (10 parents, 6 offsprings)
Officer
2011-02-02 ~ 2011-04-30
IIF 358 - LLP Designated Member → ME
165
HALL MORRICE SECRETARIES LIMITED
- now SC278326 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents, 119 offsprings)
Officer
2005-01-12 ~ 2011-04-30
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
166
HARDING OIL & GAS ASSOCIATES LIMITED
SC430672 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-08-20
IIF 148 - Director → ME
167
HARK STUDIOS LIMITED - now
UAC PRINT LIMITED - 2015-01-06
HARK DESIGN LIMITED
- 2015-01-06
SC486449 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2014-09-10
IIF 205 - Director → ME
168
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2019-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
169
HART-ITECTURE AND DESIGN LIMITED
SC310126 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2006-10-16
IIF 107 - Director → ME
170
HASTINGS FINANCIAL (ABERDEEN) LIMITED
SC385766 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ 2010-09-23
IIF 145 - Director → ME
171
HELLENES LIMITED - now
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 241 - Director → ME
172
HENDREY TECH CONSULTING LIMITED
SC421117 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2012-04-10
IIF 183 - Director → ME
173
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2011-10-20
IIF 147 - Director → ME
174
HILLSIDE PROPERTIES (SCOTLAND) LIMITED
SC552019 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 255 - Director → ME
175
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ 2013-02-13
IIF 142 - Director → ME
176
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- now SO301803HALL MORRICE LIMITED LIABILITY PARTNERSHIP
- 2011-02-04
SO301803 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-18 ~ now
IIF 357 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 401 - Right to surplus assets - More than 25% but not more than 50% → OE
177
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ 2013-09-17
IIF 179 - Director → ME
178
IGTL TECHNOLOGY LTD - now
IGTL LIMITED - 2013-10-10
RUBISLAW (XXXX) LIMITED
- 2010-07-27
SC378560 SC350252, SC364080, SC388454Warning 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) 4 Broad Street, Kirkwall, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-08-24
IIF 114 - Director → ME
179
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 62 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 386 - Ownership of shares – More than 50% but less than 75% → OE
180
INFINITY PARTNERSHIP GROUP LIMITED
SC768614 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
181
INFINITY PARTNERSHIP LIMITED
- now SC268532 5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2011-04-25 ~ now
IIF 30 - Director → ME
2004-05-28 ~ 2007-09-18
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
182
ENERQUIP PROPERTY CO LIMITED
- 2017-03-23
SC548398 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 335 - Director → ME
183
INFINITY RESOURCES INTERNATIONAL LIMITED - now
INFINITY RESOURCES UK LIMITED
- 2010-11-11
SC292459INFINITY RECRUITMENT SOLUTIONS LIMITED
- 2005-11-17
SC292459 Deebridge House, 4 Leggart Terrace, Aberdeen
Dissolved Corporate (9 parents)
Officer
2005-10-31 ~ 2005-12-31
IIF 376 - Nominee Director → ME
184
RUBISLAW (XXXXXX) LIMITED
- 2011-05-10
SC395409 SC391707, SC388454, SC391702Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 409 offsprings)
Officer
2011-03-14 ~ now
IIF 31 - Director → ME
185
ACCORD TAX AND ACCOUNTANCY LIMITED
- 2015-07-16
SC275485OPTIMA TAX AND ACCOUNTANCY LIMITED - 2007-05-22
MOUNTWEST 568 LIMITED - 2004-12-14
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 351 - Has significant influence or control → OE
186
INFINITY VENTURES LIMITED - now
INFINITY PARTNERSHIP PROPERTIES LIMITED
- 2014-10-13
SC404996 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2012-08-02
IIF 161 - Director → ME
187
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2014-08-28
IIF 206 - Director → ME
188
INSCH MAHONEY WRAY LIMITED - now
6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ 2017-01-31
IIF 4 - Director → ME
189
INTEGRITY INVESTMENTS LIMITED - now
37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2007-10-10
IIF 71 - Director → ME
190
INTERNATIONAL MARITIME SYSTEMS LIMITED
- now SC379156RUBISLAW (XXXXIII) LIMITED
- 2010-07-09
SC379156 SC388456, SC391703, SC391705Warning 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) 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ 2010-07-16
IIF 113 - Director → ME
191
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25
IIF 127 - Director → ME
192
7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-19
IIF 157 - Director → ME
193
JANE'S INTERIORS LIMITED - now
JANES'S INTERIORS LIMITED
- 2013-01-07
SC439577 64 Allardice Street, Stonehaven
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2013-01-05
IIF 164 - Director → ME
194
7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2008-09-30
IIF 79 - Director → ME
195
JGM DRILLING CONSULTANTS LIMITED
SC489286 12 Braefoot Court, Law, Carluke
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ 2014-10-20
IIF 234 - Director → ME
196
JLR CONSULTANCY (ABERDEEN) LIMITED
SC456369 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 169 - Director → ME
197
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-09-18
IIF 81 - Director → ME
198
7 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2010-02-16
IIF 378 - Director → ME
199
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-03-09
IIF 226 - Director → ME
200
37 Albyn Place, Aberdeen, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-11-11
IIF 268 - Director → ME
201
37 Albyn Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2017-02-08 ~ 2017-11-11
IIF 228 - Director → ME
202
KAYTOM MANAGEMENT SERVICES LIMITED
SC480078 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-06-16
IIF 254 - Director → ME
203
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 260 - Director → ME
204
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 149 - Director → ME
205
KEY OILFIELD SOLUTIONS LIMITED - now
RUBISLAW (XXXII) LIMITED
- 2010-01-19
SC370685 SC379154, SC379155, SC350252Warning 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) 1 Woodburn Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ 2010-01-19
IIF 88 - Director → ME
206
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2015-06-04
IIF 214 - Director → ME
207
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2013-06-12
IIF 177 - Director → ME
208
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 340 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
209
KNOWLES FOOD SERVICES (SHETLAND) LIMITED
SC596634 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-09 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
210
KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2017-01-22 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
211
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 320 - Director → ME
212
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 54 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-09-26 ~ now
IIF 44 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 384 - Ownership of shares – More than 50% but less than 75% → OE
IIF 384 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
215
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
216
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
217
LETHEN MOTORS (HOLDINGS) LIMITED
- now SC565286LETHEM MOTORS (HOLDINGS) LIMITED
- 2017-05-15
SC565286 1 Easter Court, Portlethen, Aberdeen
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-08 ~ 2018-03-30
IIF 300 - Director → ME
218
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-09-18
IIF 341 - Director → ME
219
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-09-18
IIF 338 - Director → ME
220
5 Carden Place, Aberdeen, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2018-02-21 ~ 2018-03-14
IIF 312 - Director → ME
221
LETHENDY STOKE-ON-TRENT LIMITED
SC596614 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-09-18
IIF 339 - Director → ME
222
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 63 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 387 - Ownership of shares – 75% or more → OE
223
LEVEL 3 INSPECTION SERVICES LIMITED
SC526966 5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2016-02-16 ~ 2016-02-16
IIF 262 - Director → ME
224
37 Coull Gardens, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-10-11 ~ 2016-10-12
IIF 296 - Director → ME
225
Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-01-26
IIF 27 - Director → ME
226
LOJJ PROPERTIES (GARTHDEE) LIMITED
SC550124 Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2016-11-14 ~ 2016-11-14
IIF 294 - Director → ME
227
Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (6 parents)
Officer
2016-08-17 ~ 2016-08-17
IIF 17 - Director → ME
228
LOJJ PROPERTIES (KING STREET) LIMITED - now
LOJJ PROPERTIES (KARMA) LIMITED
- 2017-05-12
SC547780 Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ 2016-10-17
IIF 285 - Director → ME
229
LOJJ PROPERTIES (LOCH STREET) LIMITED
SC534458 Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2016-05-04
IIF 26 - Director → ME
230
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2016-05-04
IIF 249 - Director → ME
231
LOJJ PROPERTIES (TILLYDRONE) LIMITED
SC542985 Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (5 parents)
Officer
2016-08-17 ~ 2016-08-17
IIF 16 - Director → ME
232
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 22 - Director → ME
233
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ 2015-01-19
IIF 227 - Director → ME
234
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ 2016-09-12
IIF 221 - Director → ME
235
M&M CONSULTING SERVICES (SCOTLAND) LIMITED
SC872559 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-12 ~ 2025-12-15
IIF 51 - Director → ME
Person with significant control
2025-12-12 ~ 2025-12-15
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
236
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2016-09-08
IIF 209 - Director → ME
237
57 Fairview Circle, Danestone, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2015-06-22 ~ 2015-06-23
IIF 245 - Director → ME
238
37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-12-13 ~ 2012-12-14
IIF 151 - Director → ME
239
7 Queens Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2008-09-18
IIF 93 - Director → ME
240
MCKENZIE ASSOCIATES (ABERDEEN) LIMITED
SC479696 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-11
IIF 297 - Director → ME
241
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-25 ~ 2016-04-25
IIF 274 - Director → ME
242
MEDIAHAU5 LIMITED - now
MAEDIAHAU5 LIMITED - 2013-04-24
MEDIA HOU5 LIMITED
- 2013-04-24
SC448253 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-04-23 ~ 2013-04-24
IIF 130 - Director → ME
243
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 224 - Director → ME
244
MITCHELL DESIGN ENGINEERING LIMITED
SC321998 7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2007-04-24
IIF 110 - Director → ME
245
MP ENGINEERING (ABERDEEN) LIMITED
SC433025 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2012-09-24
IIF 160 - Director → ME
246
First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2007-05-16
IIF 94 - Director → ME
247
RUBISLAW (XXXXXVII) LIMITED
- 2011-03-22
SC395404 SC395401, SC395407, SC391705Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2011-03-14 ~ 2011-03-28
IIF 126 - Director → ME
248
MULTISURFACEREPAIRS.CO.UK LIMITED
SC553984 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2017-01-09
IIF 237 - Director → ME
249
MUNRO ELECTRICAL SOLUTIONS LIMITED - now
RUBISLAW (XXXXVII) LIMITED
- 2011-01-14
SC388456 SC388457, SC391703, SC395404Warning 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) 5 Carden Place, Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2010-11-09 ~ 2011-01-13
IIF 162 - Director → ME
250
Kpmg Llp, 37 Albyn Place, Aberdeen
Liquidation Corporate (3 parents)
Officer
2005-06-27 ~ 2005-11-30
IIF 123 - Director → ME
251
MY LOGIC LIMITED - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-29
IIF 181 - Director → ME
252
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
253
NH ENGINEERING (SCOTLAND) LIMITED
SC523980 12 Bishopstone Circle, Portlethen, Aberdeen
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2016-01-12
IIF 289 - Director → ME
254
37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2007-03-29
IIF 365 - Nominee Director → ME
255
7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ 2009-07-22
IIF 105 - Director → ME
256
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2013-02-12
IIF 170 - Director → ME
257
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 109 - Director → ME
258
OCTAGON SYSTEMS LIMITED - now
RUBISLAW (XXXXVIII) LIMITED
- 2011-01-14
SC388457 SC379156, SC391705, SC395407Warning 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) 37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-01-12
IIF 141 - Director → ME
259
OGP RECRUITMENT LIMITED - now
RUBISLAW (XXXXXIII) LIMITED
- 2011-02-25
SC391705 SC379156, SC391703, SC395407Warning 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) 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ 2011-02-21
IIF 132 - Director → ME
260
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2016-11-30
IIF 14 - Director → ME
261
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2016-01-25 ~ 2016-01-25
IIF 213 - Director → ME
262
OIL & GAS PAYROLL & ACCOUNTANCY LIMITED
SC552111 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ 2016-12-14
IIF 292 - Director → ME
263
OLYMPUS MARINE SERVICES LIMITED
SC555353 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ 2017-01-26
IIF 286 - Director → ME
264
OMATRON LIMITED - now
DRON AND AQUA SOLUTIONS LIMITED
- 2006-04-18
SC278277 5 Carden Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2005-01-11 ~ 2005-01-13
IIF 77 - Director → ME
265
OMEGA TECHNICAL SERVICES (G.B.) LIMITED - now
ALPHA COMMISSIONING LIMITED
- 2019-06-07
SC506683 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2015-06-15
IIF 251 - Director → ME
266
78 Airyhall Drive, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2016-04-04
IIF 244 - Director → ME
267
RUBISLAW (XXXXIX) LIMITED
- 2010-12-14
SC388455 SC379154, SC395408, SC388454Warning 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) 167 Great Western Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-02
IIF 187 - Director → ME
268
12 Pentland Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2016-08-31
IIF 212 - Director → ME
269
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ 2017-01-23
IIF 287 - Director → ME
270
PARADIGM DRILLING SERVICES LIMITED - now
PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
5 Carden Place, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2009-04-28 ~ 2009-09-17
IIF 97 - Director → ME
271
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2014-09-29 ~ 2014-09-30
IIF 20 - Director → ME
272
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2012-11-06 ~ 2012-11-06
IIF 10 - Director → ME
273
3 Prospect Place, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2006-05-10
IIF 373 - Nominee Director → ME
274
Mint Accounting, 56 King Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ 2015-09-15
IIF 232 - Director → ME
275
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2014-12-01
IIF 303 - Director → ME
276
PHILIPPA SHAW DESIGN LIMITED - now
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-05-11 ~ 2007-06-06
IIF 361 - Nominee Director → ME
277
7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-03-21 ~ 2005-03-23
IIF 103 - Director → ME
278
PITTMAN ENGINEERING SERVICES LIMITED
SC294300 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ 2005-12-12
IIF 370 - Nominee Director → ME
279
7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2005-10-03
IIF 98 - Director → ME
280
POLSON PROPERTIES LIMITED
- now SC395407RUBISLAW (XXXXXVIII) LIMITED
- 2011-04-18
SC395407 SC388457, SC391705, SC395404Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2011-03-14 ~ 2011-04-20
IIF 186 - Director → ME
281
PR ELECTRICAL & PLUMBING/MECHANICAL LIMITED - now
AMS (ABERDEEN) LIMITED
- 2012-07-12
SC425531 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2012-06-06
IIF 171 - Director → ME
282
PROCTOR DESIGN SERVICES LIMITED
SC338215 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2008-09-01
IIF 116 - Director → ME
283
PROJECT COMPLETIONS CONSULTANTS LIMITED
SC395399 37 Albert Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ 2011-03-14
IIF 146 - Director → ME
284
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2014-09-03
IIF 218 - Director → ME
285
QUEST PUMPS LIMITED - now
WOMA (UK) LIMITED - 2022-01-10
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2008-09-17 ~ 2008-09-19
IIF 80 - Director → ME
286
QUEST RACING SUPPORT SERVICES LIMITED - now
QUEST HYDRO LIMITED - 2015-08-24
QUEST RACING SUPPORT SERVICES LIMITED - 2015-08-14
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-08-31 ~ 2011-09-01
IIF 135 - Director → ME
287
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2013-01-30
IIF 138 - Director → ME
288
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2020-05-04 ~ 2020-07-24
IIF 337 - Director → ME
Person with significant control
2020-05-04 ~ 2020-07-23
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
289
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-10
IIF 264 - Director → ME
290
5 Carden Place, Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2016-07-15
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 347 - Ownership of shares – 75% or more → OE
291
REMB LIMITED - now
RUBISLAW (X) LIMITED
- 2006-06-06
SC303092 Johnston Carmichael Chartered Accountants, 16 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ 2006-06-05
IIF 363 - Nominee Director → ME
292
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2022-01-01
IIF 332 - Director → ME
293
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2010-03-30 ~ 2010-04-20
IIF 379 - Director → ME
294
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2016-06-20
IIF 199 - Director → ME
295
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 265 - Director → ME
296
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2016-03-22
IIF 309 - Director → ME
297
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-15
IIF 189 - Director → ME
298
RUBISLAW (XX) LIMITED
SC331108 SC350250, SC378560, SC350252Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-09-18 ~ 2007-11-08
IIF 87 - Director → ME
299
RUBISLAW (XXX) LIMITED
SC350250 SC364080, SC378560, SC331108Warning 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) 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 118 - Director → ME
300
RUBISLAW DEN CONSULTANCY LIMITED
SC414728 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
301
RUBISLAW V LIMITED - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2015-09-24
IIF 250 - Director → ME
302
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
303
37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ 2011-05-17
IIF 182 - Director → ME
304
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-02
IIF 282 - Director → ME
305
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-26 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Ownership of shares – 75% or more → OE
306
SDFR LIMITED - now
RUBISLAW (XXXXII) LIMITED
- 2010-06-28
SC379155 SC379157, SC370685, SC391702Warning 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) 11 Tayview Drive, Liff, Dundee
Active Corporate (4 parents)
Officer
2010-05-25 ~ 2010-06-22
IIF 91 - Director → ME
307
SEAGATE SECURITY SYSTEMS LIMITED
SC428140 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2012-07-27
IIF 299 - Director → ME
308
ALBERT OGP LIMITED
- 2017-06-30
SC558972 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2017-02-28 ~ 2017-06-30
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
309
SINGLA FAMILY DENTAL LIMITED - now
SINGLA FAMILY LIMITED
- 2012-12-10
SC437727 Amicable House, 252 Union Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2012-11-29
IIF 133 - Director → ME
310
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-11
IIF 278 - Director → ME
311
SKILLED INTERNATIONAL (UK) LIMITED - now
OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26
SC302432 The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
Dissolved Corporate (24 parents)
Officer
2006-05-16 ~ 2007-11-30
IIF 368 - Nominee Director → ME
312
YORK PLACE (NO.513) LIMITED - 2009-04-03
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2021-03-12 ~ now
IIF 52 - Director → ME
313
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-11-07 ~ 2013-11-19
IIF 194 - Director → ME
314
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ 2017-01-27
IIF 23 - Director → ME
315
SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - now
37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-02-01
IIF 119 - Director → ME
316
SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED
SC486735 37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-09-16 ~ 2014-09-18
IIF 279 - Director → ME
317
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-07-18 ~ 2016-07-18
IIF 259 - Director → ME
318
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ 2014-08-08
IIF 203 - Director → ME
319
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-03-04
IIF 238 - Director → ME
320
12 Carden Place, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-01-12
IIF 261 - Director → ME
321
STC CONSULTANCY (SCOTLAND) LIMITED - now
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-01-26
IIF 271 - Director → ME
322
37 Albert Street, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-01
IIF 316 - Director → ME
323
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-07-08 ~ 2021-11-01
IIF 324 - Director → ME
324
STUART MCMULLAN ARCHITECTS LIMITED
SC360747 7 Queens Terrace, Aberdeen
Active Corporate (4 parents)
Officer
2009-06-05 ~ 2009-06-08
IIF 99 - Director → ME
325
STUART'S JOINERY SERVICES LIMITED
SC525439 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 284 - Director → ME
326
7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2009-06-05
IIF 73 - Director → ME
327
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2021-01-19
IIF 333 - Director → ME
Person with significant control
2020-12-03 ~ 2021-01-19
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
328
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2013-08-23 ~ 2013-08-23
IIF 215 - Director → ME
329
Howe View Little Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ 2010-05-14
IIF 112 - Director → ME
330
THE BELLBOY CLEANING COMPANY LIMITED
SC301279 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2006-09-01
IIF 374 - Nominee Director → ME
331
THE MACKAY PARTNERSHIP LIMITED - now
MACKAY PARTNERSHIP LIMITED - 2007-06-15
28 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2007-06-06
IIF 372 - Nominee Director → ME
332
THE MARKETING MIX LIMITED - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ 2016-03-30
IIF 269 - Director → ME
333
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ 2016-05-04
IIF 283 - Director → ME
334
THINK PR (SCOTLAND) LIMITED - now
BEACONSFIELD INVESTMENTS LIMITED
- 2004-05-18
SC212360 10 Bon Accord Square, Aberdeen
Active Corporate (10 parents)
Officer
2000-10-27 ~ 2004-04-30
IIF 7 - Director → ME
335
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 270 - Director → ME
336
7 Queens Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ 2009-02-05
IIF 75 - Director → ME
337
TOTO SERVICES (ABERDEEN) LIMITED
SC444414 37 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ 2013-03-07
IIF 165 - Director → ME
338
7 Queens Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-03-08 ~ 2005-03-09
IIF 89 - Director → ME
339
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 6 - Director → ME
340
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2015-05-26 ~ 2015-05-27
IIF 240 - Director → ME
341
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2012-04-07
IIF 166 - Director → ME
342
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ 2007-11-27
IIF 371 - Nominee Director → ME
343
157 Hammerman Drive, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-03-21 ~ 2016-03-21
IIF 311 - Director → ME
344
VISTANOVA (UK) LIMITED - now
RUBISLAW (XXXXX) LIMITED
- 2010-12-21
SC388454 SC379158, SC378560, SC391702Warning 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 Floor, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2010-12-21
IIF 139 - Director → ME
345
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-05-12
IIF 190 - Director → ME
346
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2016-02-04 ~ 2016-02-04
IIF 21 - Director → ME
347
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 301 - Director → ME
2016-10-24 ~ dissolved
IIF 239 - Director → ME
348
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2015-08-26 ~ 2015-08-26
IIF 273 - Director → ME
349
37 Albert Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2006-03-02
IIF 362 - Nominee Director → ME
350
WESTFIELD FARM (ABERDEEN) LIMITED - now
RUBISLAW (XXXXXII) LIMITED
- 2011-02-04
SC391703 SC391706, SC391702, SC395404Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-01-18 ~ 2011-02-01
IIF 185 - Director → ME
351
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 272 - Director → ME
352
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-06-18
IIF 328 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
353
8a Mount Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ 2006-02-28
IIF 366 - Nominee Director → ME
354
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2016-10-10 ~ 2016-10-10
IIF 15 - Director → ME
355
XL INVESTMENTS HOLDINGS LIMITED
SC547299 Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-10 ~ 2016-10-10
IIF 267 - Director → ME
356
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-09-12 ~ 2016-09-12
IIF 281 - Director → ME
357
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-03-15 ~ 2024-07-11
IIF 327 - Director → ME
358
XODUS GROUP LIMITED - now
5th Floor Capitol Building, 429-431 Union Street, Aberdeen
Active Corporate (19 parents, 4 offsprings)
Officer
2005-06-20 ~ 2005-09-20
IIF 124 - Director → ME
359
XODUS OIL & GAS CONSULTANTS LIMITED - now
Xodus House, 50 Huntly Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2005-09-02
IIF 106 - Director → ME
360
Xodus House, 50 Huntly Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2005-09-20 ~ 2005-10-06
IIF 101 - Director → ME
361
Xodus House, 50 Huntly Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2005-09-02
IIF 74 - Director → ME
362
Y ENTERPRISES LIMITED - now
RUBISLAW (XXXXI) LIMITED
- 2010-06-09
SC379154 SC379157, SC378560, SC391702Warning 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) 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ 2010-05-28
IIF 72 - Director → ME