The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stark, James Gordon Croll

child relation
Offspring entities and appointments
Active 9
  • 1
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 104 - director → ME
  • 2
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2000-09-13 ~ dissolved
    IIF 60 - director → ME
  • 3
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 88 - director → ME
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 107 - director → ME
  • 5
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 91 - director → ME
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ now
    IIF 125 - llp-designated-member → ME
  • 7
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 126 - llp-designated-member → ME
  • 8
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 108 - director → ME
  • 9
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 79 - director → ME
Ceased 123
  • 1
    TOWERBRIGHT LIMITED - 2014-05-06
    The Coach House Mayen Estate, Rothiemay, Huntly, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,684 GBP2018-10-31
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 93 - director → ME
  • 2
    3 Prospect Place, Westrhill, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2023-07-31
    Officer
    2010-07-12 ~ 2010-07-22
    IIF 44 - director → ME
  • 3
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    499 GBP2016-12-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 95 - director → ME
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 38 - director → ME
  • 5
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Equity (Company account)
    -387,059 GBP2020-09-30
    Officer
    2011-09-01 ~ 2011-09-01
    IIF 96 - director → ME
  • 6
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Officer
    2012-05-22 ~ 2012-05-23
    IIF 118 - director → ME
  • 7
    RIGMAR TRAINING CENTRE LIMITED - 2015-02-18
    Array Training Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -159,734 GBP2023-12-31
    Officer
    2012-07-17 ~ 2012-07-30
    IIF 98 - director → ME
  • 8
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-02 ~ 2011-10-07
    IIF 87 - director → ME
  • 9
    Balcairn, Oldmeldrum, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,880,157 GBP2024-01-31
    Officer
    2011-01-24 ~ 2011-01-24
    IIF 23 - director → ME
  • 10
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    652,209 GBP2024-03-31
    Officer
    2009-01-22 ~ 2009-01-28
    IIF 77 - director → ME
  • 11
    BLACKHAWK SPECIALITY TOOLS UK LTD - 2009-10-21
    ABERTEX LIMITED - 2009-09-30
    Queens House, 13 Queens Road, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2009-07-03
    IIF 67 - director → ME
  • 12
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 89 - director → ME
  • 13
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,971,220 GBP2016-09-30
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 43 - director → ME
  • 14
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2022-07-31
    IIF 2 - director → ME
  • 15
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2022-07-31
    IIF 1 - director → ME
  • 16
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-12-01 ~ 2020-05-20
    IIF 3 - director → ME
  • 17
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1998-04-06 ~ 2022-07-31
    IIF 61 - director → ME
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ 2022-07-31
    IIF 128 - llp-member → ME
  • 19
    C & L INVESTMENTS (SCOTLAND) LIMITED - 2010-03-03
    CROWTIDE LIMITED - 2009-04-27
    7 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2009-04-15
    IIF 81 - director → ME
  • 20
    27 Suite 1, Beaverhall House, Beaverhall Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2018-06-30
    Officer
    2009-12-14 ~ 2009-12-18
    IIF 58 - director → ME
  • 21
    4 Carden Place, Aberdeen
    Corporate (6 parents)
    Officer
    2011-09-20 ~ 2011-09-20
    IIF 106 - director → ME
  • 22
    TEAMLIGHT LIMITED - 2009-10-26
    54a Cow Wynd, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122 GBP2024-07-31
    Officer
    2009-07-15 ~ 2009-10-21
    IIF 68 - director → ME
  • 23
    W. Sam White Building Peterseat Drive, Altens, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-30 ~ 2011-12-29
    IIF 6 - director → ME
  • 24
    Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-07-03 ~ 2014-06-25
    IIF 90 - director → ME
  • 25
    CHAPLETON OF ELSICK TRUSTEES LIMITED - 2012-03-21
    Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Corporate (7 parents)
    Officer
    2010-12-06 ~ 2010-12-15
    IIF 59 - director → ME
  • 26
    CLEAR CUT TILING (GLASGOW) LTD - 2012-07-02
    CEDAR FACILITIES MANAGEMENT SERVICES LIMITED - 2012-06-21
    33 Belmont Drive, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 26 - director → ME
  • 27
    ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -54,915 GBP2022-12-31
    Officer
    2011-02-02 ~ 2011-02-02
    IIF 48 - director → ME
  • 28
    Unit 5 The Galleria, Langstane Place, Aberdeen
    Corporate
    Equity (Company account)
    -50,556 GBP2024-03-31
    Officer
    2013-03-08 ~ 2013-03-08
    IIF 86 - director → ME
  • 29
    EASTDON LIMITED - 2008-12-12
    Dominion Building Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-12-12
    IIF 84 - director → ME
  • 30
    SECKO LIMITED - 2009-12-02
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2009-11-16 ~ 2009-11-30
    IIF 24 - director → ME
  • 31
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2010-03-09 ~ 2010-04-16
    IIF 32 - director → ME
  • 32
    27 Deeside Brae, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    465,636 GBP2016-07-31
    Officer
    2000-04-14 ~ 2000-05-18
    IIF 131 - nominee-director → ME
  • 33
    MAYLAMP LIMITED - 2009-11-19
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,472 GBP2024-03-31
    Officer
    2009-07-15 ~ 2009-11-16
    IIF 66 - director → ME
  • 34
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-03-05
    IIF 34 - director → ME
  • 35
    ENERCO GROUP (UK) LTD - 2015-02-27
    ENERCO VENTURE GROUP LTD - 2013-01-25
    ENERCO VENTURE COMPANY LIMITED - 2012-12-05
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ 2010-03-04
    IIF 4 - director → ME
  • 36
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    662,804 GBP2023-11-30
    Officer
    2011-11-04 ~ 2011-11-04
    IIF 116 - director → ME
  • 37
    ROUNDROCK LIMITED - 2009-02-24
    11a Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-02-19
    IIF 80 - director → ME
  • 38
    11a Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 8 - director → ME
  • 39
    DONPORT LIMITED - 2014-12-29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ 2014-12-17
    IIF 62 - director → ME
  • 40
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    2,626 GBP2022-12-29
    Officer
    2011-09-09 ~ 2011-09-09
    IIF 92 - director → ME
  • 41
    FLEXLIFE GROUP LIMITED - 2017-10-17
    SHADY TREE LIMITED - 2010-09-29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2010-10-25
    IIF 33 - director → ME
  • 42
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 49 - director → ME
  • 43
    2 Queen's Grove, Hazlehead, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    83,949 GBP2023-12-31
    Officer
    2011-08-30 ~ 2011-08-30
    IIF 122 - director → ME
  • 44
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    2012-05-22 ~ 2012-05-23
    IIF 112 - director → ME
  • 45
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,197,534 GBP2020-09-30
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 50 - director → ME
  • 46
    I3 ENERGY NORTH SEA LIMITED - 2024-11-20
    I3 ENERGY LIMITED - 2017-03-30
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (4 parents)
    Officer
    2014-08-22 ~ 2014-09-15
    IIF 99 - director → ME
  • 47
    37 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -7,989 GBP2024-03-31
    Officer
    2011-06-24 ~ 2011-07-12
    IIF 39 - director → ME
  • 48
    Greenbank Caravans, Fisherie, Turriff, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -116,736 GBP2023-09-30
    Officer
    2011-03-18 ~ 2011-03-18
    IIF 14 - director → ME
  • 49
    Highside Embleton, Cockermouth, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 55 - director → ME
  • 50
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-02-24
    IIF 105 - director → ME
  • 51
    Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    715,256 GBP2023-10-31
    Officer
    2010-07-19 ~ 2010-07-20
    IIF 20 - director → ME
  • 52
    ICEBLUE REFRIGERATION (OFFSHORE) LIMITED - 2011-01-31
    ICEBLUE REFRIGERATION LIMITED - 2011-01-14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-01-01
    IIF 53 - director → ME
  • 53
    The Knowe, Toab, Virkie, Shetland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 18 - director → ME
  • 54
    Campus 1 Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,894,984 GBP2023-12-31
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 45 - director → ME
  • 55
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 36 - director → ME
  • 56
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    176,904 GBP2023-12-31
    Officer
    2011-04-21 ~ 2011-05-18
    IIF 17 - director → ME
  • 57
    IOSPG LIMITED - 2011-10-25
    C/o Printagraph Limited Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-10-17 ~ 2011-10-17
    IIF 119 - director → ME
  • 58
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-04-08
    IIF 40 - director → ME
  • 59
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-05-07
    IIF 52 - director → ME
  • 60
    16 Carnie Crescent, Elrick, Westhill, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 57 - director → ME
  • 61
    PROMAV LIMITED - 2014-03-11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,085,469 GBP2020-12-31
    Officer
    2013-11-25 ~ 2014-03-10
    IIF 97 - director → ME
  • 62
    FLAGSTAMP LIMITED - 2009-03-16
    Jasmine House Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-03-11
    IIF 83 - director → ME
  • 63
    GOODWILLOW LIMITED - 2009-06-01
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-05-26
    IIF 65 - director → ME
  • 64
    Jockston House, South Deeside Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-21 ~ 2009-12-22
    IIF 30 - director → ME
  • 65
    PRESSURE TEST SOLUTIONS LIMITED - 2020-10-13
    1ST HOSE RENTALS LIMITED - 2013-09-17
    MAPLEDEN LIMITED - 2008-12-17
    Level 8, 110 Queen Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    462,022 GBP2018-12-31
    Officer
    2008-11-20 ~ 2008-12-08
    IIF 74 - director → ME
  • 66
    CAIRNTOUL ENGINEERING LTD - 2013-02-18
    Woodside Road, Bridge Of Don, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -1,030,550 GBP2023-12-31
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 5 - director → ME
  • 67
    PENSHINE LIMITED - 2009-10-08
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ 2009-10-01
    IIF 64 - director → ME
  • 68
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93 GBP2017-12-31
    Officer
    2012-09-26 ~ 2012-12-04
    IIF 102 - director → ME
  • 69
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-02-23 ~ 2011-02-23
    IIF 35 - director → ME
  • 70
    3 The Views, Gallaton, Stonehaven, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    482,111 GBP2024-02-27
    Officer
    2014-02-04 ~ 2014-03-06
    IIF 109 - director → ME
  • 71
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 12 - director → ME
  • 72
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,465 GBP2022-12-31
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 117 - director → ME
  • 73
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -235 GBP2022-12-31
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 123 - director → ME
  • 74
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 121 - director → ME
  • 75
    ENDEAVOUR SCARBOROUGH LIMITED - 2014-07-14
    STEVEN KEENON LIMITED - 2011-10-14
    64 Rubislaw Den North, Aberdeen, Scotland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,816,718 GBP2023-09-30
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 110 - director → ME
  • 76
    Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ 2011-06-29
    IIF 16 - director → ME
  • 77
    CAIRNTOUL TUBULAR SUPPORT SERVICES LTD - 2013-03-07
    CAIRNTOUL SERVICES LIMITED - 2011-07-08
    26 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 47 - director → ME
  • 78
    NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
    1 Chapel Street, Warwick, United Kingdom
    Corporate (14 parents)
    Officer
    2011-05-25 ~ 2020-12-31
    IIF 132 - director → ME
  • 79
    C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    388,000 GBP2023-12-31
    Officer
    2011-09-07 ~ 2011-09-07
    IIF 100 - director → ME
  • 80
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 19 - director → ME
  • 81
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 29 - director → ME
  • 82
    BACKROSE LIMITED - 2009-05-19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-15
    IIF 75 - director → ME
  • 83
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2011-01-21 ~ 2011-02-28
    IIF 10 - director → ME
  • 84
    QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
    HILAW LIMITED - 2009-07-20
    Rosewood, Raemoir Road, Banchory, Scotland
    Corporate (2 parents)
    Equity (Company account)
    820,407 GBP2024-03-31
    Officer
    2009-06-09 ~ 2009-07-14
    IIF 76 - director → ME
  • 85
    18 Carden Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,214,940 GBP2020-12-31
    Officer
    2010-07-19 ~ 2010-07-20
    IIF 42 - director → ME
  • 86
    18 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2010-07-20
    IIF 15 - director → ME
  • 87
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ 2010-12-10
    IIF 28 - director → ME
  • 88
    BEACHLAW LIMITED - 2009-08-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2009-03-12 ~ 2009-06-11
    IIF 71 - director → ME
  • 89
    4 Circus Gardens, Edinburgh, Lothian
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,970 GBP2024-04-30
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 56 - director → ME
  • 90
    GOODLOG LIMITED - 2009-05-21
    Oaklands St Johns Wood, Maryculter, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-05-19
    IIF 78 - director → ME
  • 91
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-02-24 ~ 2022-07-31
    IIF 127 - llp-member → ME
  • 92
    PINEMAR LIMITED - 2009-03-26
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,115 GBP2023-12-31
    Officer
    2008-11-20 ~ 2009-03-24
    IIF 73 - director → ME
  • 93
    MOUNTBLUE LIMITED - 2011-11-14
    1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (6 parents)
    Equity (Company account)
    1,124,911 GBP2023-11-30
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 111 - director → ME
  • 94
    KEYSHADE LIMITED - 2009-11-04
    Craigmyle Park, Craigmyle, Kintore, Inverurie, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    946,426 GBP2023-08-31
    Officer
    2009-07-15 ~ 2009-09-25
    IIF 82 - director → ME
  • 95
    RB FARCO LIMITED - 2013-01-11
    18 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,669,251 GBP2023-07-31
    Officer
    2012-08-03 ~ 2012-09-25
    IIF 120 - director → ME
  • 96
    54a Cow Wynd, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2023-12-31
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 25 - director → ME
  • 97
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 54 - director → ME
  • 98
    Silvertrees Drive, Westhill, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Officer
    2011-06-30 ~ 2011-08-10
    IIF 37 - director → ME
  • 99
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-02-23 ~ 2012-02-23
    IIF 51 - director → ME
  • 100
    Grant Thornton Colmore Plaza, Colmore Circus, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-06-11 ~ 2012-11-02
    IIF 85 - director → ME
  • 101
    Davidson House, Miller Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2010-01-08
    IIF 13 - director → ME
  • 102
    The Harbour, Boddam, Peterhead, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-15 ~ 2012-12-06
    IIF 113 - director → ME
  • 103
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2010-04-15 ~ 2010-05-20
    IIF 7 - director → ME
  • 104
    SIMPLY SELF STORAGE LIMITED - 2022-07-06
    SNOWFEND LIMITED - 2011-03-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,475,529 GBP2023-12-31
    Officer
    2010-12-22 ~ 2010-12-22
    IIF 27 - director → ME
  • 105
    HARROWFELL LIMITED - 2010-09-16
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    273,619 GBP2023-12-31
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 46 - director → ME
  • 106
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -47,972 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 31 - director → ME
  • 107
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ 2014-09-24
    IIF 103 - director → ME
  • 108
    R. & M. ENGINEERING GROUP LIMITED - 2023-04-19
    SPARROWPRO LIMITED - 2014-03-03
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2013-12-12
    IIF 94 - director → ME
  • 109
    7 Westwood Grove, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,148,779 GBP2023-06-30
    Officer
    2011-03-14 ~ 2011-03-14
    IIF 22 - director → ME
  • 110
    ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,036 GBP2023-12-31
    Officer
    2014-10-16 ~ 2015-10-15
    IIF 63 - director → ME
  • 111
    LIMELEE LIMITED - 2008-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-12-10
    IIF 72 - director → ME
  • 112
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 101 - director → ME
  • 113
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-04-26 ~ 2010-06-24
    IIF 41 - director → ME
  • 114
    HIGHBURR LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-14 ~ 2000-05-15
    IIF 129 - nominee-director → ME
  • 115
    AQUASHADE LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    229,000 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-05-15
    IIF 130 - nominee-director → ME
  • 116
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-03-07
    IIF 124 - director → ME
  • 117
    ROUNDGLOW LIMITED - 2009-11-24
    The Boathouse, The Boathouse, Old Pier, Stonehaven, Kincardineshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2009-10-26
    IIF 69 - director → ME
  • 118
    Rubberatkins Ltd Claymore Avenue, Bridge Of Don, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    19,953 GBP2023-09-30
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 115 - director → ME
  • 119
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    750 GBP2024-05-03
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 114 - director → ME
  • 120
    SCOTOIL INVESTMENTS LIMITED - 2014-12-01
    Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,216,397 GBP2023-12-31
    Officer
    2010-01-08 ~ 2010-01-08
    IIF 11 - director → ME
  • 121
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2010-06-24
    IIF 21 - director → ME
  • 122
    BACKELM LIMITED - 2009-07-06
    Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2009-06-26
    IIF 70 - director → ME
  • 123
    SCOT-STUD LIMITED - 2017-10-30
    Waterside, Meldrum House Estate, Oldmeldrum, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2011-07-15
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.