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.
Mr Graeme Coutts
- British born in April 1959
Mr Graeme Coutts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Graeme Forbes Coutts
Resident in Scotland
Registered addresses and corresponding companiesBlackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 4 IIF 5Riverview, Riverview, Banchory, Kincardinshire, AB31 5HS, Scotland
IIF 6C/o Grant Thronton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 7Unit 5, Insch Business Park, Insch, AB52 6TA
IIF 825, Balhalgardy Drive, Inverurie, AB51 5AZ, Scotland
IIF 9
- British born in April 1959
Coutts, Graeme Forbes
Resident in Scotland
Registered addresses and corresponding companies2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
IIF 10 IIF 11Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 12Efc Group, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
IIF 13Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
IIF 14Unit 4 International View, Abz Business Park, Dyce, Aberdeen, AB21 0BJ, United Kingdom
IIF 15 IIF 16Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW, Scotland
IIF 17Riversview, Banchory, Aberdeenshire, AB31 5HS, Scotland
IIF 18Riversview, Banchory, Banchory, Kincardineshire, AB31 5HS, Scotland
IIF 19Riversview, Banchory, Kincardineshire, AB31 5HS
IIF 20 IIF 21 IIF 22 (more)(less)Riversview, Banchory, Kincardineshire, AB31 5HS, Scotland
IIF 30Riversview, Banchory, Kincardineshire, AB31 5HS, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Riversview, Banchory Lodge, Banchory, United Kingdom, AB31 5HS, United Kingdom
IIF 39Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland
IIF 40Unit 5, Insch Business Park, Insch, AB52 6TA
IIF 41 IIF 4225, Balhalgardy Drive, Inverurie, AB51 5AZ, Scotland
IIF 43Riversview, Banchory, Kincardineshire, AB31 5HS, Scotland
IIF 44Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 45
- British company director born in April 1959
Coutts, Graeme Forbes
Resident in Scotland
Registered addresses and corresponding companiesRiversview, Banchory, Kincardineshire, AB31 5HS, United Kingdom
IIF 46
- British born in April 1959Registered addresses and corresponding companies
Coutts, Graeme Forbes
43 Coull Gardens, Kingswells, Aberdeen, AB1 8TQ
IIF 47
- 1
C R ENCAPSULATION LIMITED
SC228211Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, ScotlandActive Corporate (20 parents)Officer2013-11-25 ~ 2024-04-26IIF 46 - Director → ME - 2
CASTLEWOOD LEISURE CLUB LIMITED
SC329739Benview, Strachan, Banchory, KincardineshireActive Corporate (5 parents)Officer2009-10-09 ~ 2017-06-03IIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CITYSTAGE ASSOCIATES LTD.
SC410567Riversview, Banchory, KincardineshireDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4
CITYSTAGE LEISURE LIMITED
SC600653Blackwood House, Union Grove Lane, Aberdeen, United KingdomActive Corporate (5 parents)Officer2018-06-21 ~ 2022-05-10IIF 39 - Director → MEPerson with significant control2018-06-21 ~ 2022-05-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CITYSTAGE PROPERTIES LIMITED
SC445355C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United KingdomActive Corporate (7 parents)Officer2013-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COUTTS FAMILY INVESTMENT LIMITED
SC84730625 Balhalgardy Drive, Inverurie, ScotlandActive Corporate (4 parents)Officer2025-05-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OE - 7
DEVANHA BREWERY HOLDINGS LIMITED
SC567100Unit 5, Insch Business Park, InschDissolved Corporate (3 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 8 - Has significant influence or control → OE - 8
DEVANHA BREWERY LIMITED
SC567097Unit 5, Insch Business Park, InschDissolved Corporate (4 parents)Officer2017-06-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
E-FLOW CONTROL HOLDINGS LIMITED
SC614733Site E6 Moss Road, Nigg, Aberdeen, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2018-11-26 ~ 2020-12-10IIF 12 - Director → MEPerson with significant control2018-11-26 ~ 2018-11-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10EFC GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-12-14
Administration ended on 2021-03-10INTERCEDE (SCOTLAND) 1 LIMITED
- 2018-05-16 SC3639874th Floor 58 Waterloo Street, GlasgowDissolved Corporate (16 parents, 3 offsprings)Officer2009-12-01 ~ 2014-11-28IIF 13 - Director → ME - 11TENODELL LIMITED - 1980-12-31Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2003-09-30 ~ 2011-07-31IIF 23 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2015-10-08EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22SHELFCO (NO. 798) LIMITED - 1993-02-0192 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2000-01-14 ~ 2011-07-31IIF 29 - Director → ME - 13
EXPRO AX-S TECHNOLOGY LIMITED
06381743Insolvency (Case 1) In administration
Administration started on 2012-08-31
Administration ended on 2014-02-28First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (16 parents)Officer2009-05-12 ~ 2011-07-31IIF 27 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2016-03-22EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-1692 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer1994-06-06 ~ 2011-07-31IIF 28 - Director → ME - 15UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30CLEAVETRAIL LIMITED - 2008-04-11Second Floor, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (22 parents, 3 offsprings)Officer2009-09-21 ~ 2011-07-31IIF 38 - Director → ME
- 16UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30HOWARDBROOK LIMITED - 2008-04-11Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2009-05-21 ~ 2011-07-31IIF 26 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Due to be dissolved on 2021-12-08HOWARDHAVEN LIMITED - 2008-04-1155 Baker Street, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2008-09-02 ~ 2011-07-31IIF 22 - Director → ME - 18BOWGLAZE LIMITED - 1992-11-20Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (39 parents, 1 offspring)Officer1995-12-05 ~ 2011-07-31IIF 25 - Director → ME
- 19EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (40 parents)Officer1995-09-01 ~ 2011-07-31IIF 20 - Director → ME
- 20
- 21
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
SC5499112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2017-01-23 ~ nowIIF 10 - Director → ME - 22
FRONTROW GENERAL PARTNER LIMITED
SC451032Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2013-05-29 ~ dissolvedIIF 31 - Director → ME - 23
FRONTROW INVESTMENT MANAGEMENT LIMITED
SC482774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-19 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlC/o Grant Thronton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (7 parents, 4 offsprings)Officer2014-07-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FRONTROW TRANSACTIONS LIMITED
SC422263Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, AberdeenDissolved Corporate (7 parents)Officer2012-04-19 ~ dissolvedIIF 32 - Director → ME - 25GENERAL SERVICES 2 LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-30
Due to be dissolved on 2026-03-01Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-05-27
Conclusion of winding up on 2020-05-27
Commencement of winding up on 2020-05-27SPEX SERVICES LIMITED
- 2016-08-19 SC358360C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenDissolved Corporate (20 parents, 1 offspring)Officer2014-02-25 ~ 2016-04-25IIF 18 - Director → ME - 26
- 27
INTERVENTEK SUBSEA ENGINEERING LIMITED
SC468667Unit 4 International View Abz Business Park, Dyce, Aberdeen, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-01-30 ~ 2023-11-01IIF 16 - Director → ME2025-06-20 ~ nowIIF 15 - Director → ME - 28Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, ScotlandActive Corporate (22 parents, 1 offspring)Officer2013-09-12 ~ 2024-04-26IIF 17 - Director → ME
- 29
- 30
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-11-16 ~ dissolvedIIF 45 - Director → ME - 31PACIFIC SHELF 1814 LIMITED - 2016-04-04Blackwood House, Union Grove Lane, Aberdeen, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2016-04-13 ~ 2022-05-31IIF 33 - Director → ME
- 32SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-151st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (33 parents, 2 offsprings)Officer2012-03-09 ~ 2024-12-04IIF 44 - Director → ME
- 33
- 34
- 35
WELL-CENTRIC OILFIELD SERVICES LIMITED
- 2018-12-14 SC273906RST TRADING LIMITED - 2012-08-09COLTAIT PROPERTIES LIMITED - 2005-05-242 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (26 parents, 3 offsprings)Officer2017-12-15 ~ 2019-02-22IIF 14 - Director → ME2013-04-09 ~ 2017-01-23IIF 37 - Director → ME - 36Unit 4b, Wellheads Way, Dyce, AberdeenActive Corporate (8 parents)Officer(before 1990-09-25) ~ 1992-05-01IIF 47 - Director → ME
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