1
Supply Base, Shore Road, Invergordon, Scotland
Dissolved Corporate (6 parents)
Officer
2023-07-25 ~ dissolved
IIF 14 - Director → ME
2
BUBBLE AND GOOSE HOSPITALITY LIMITED
- now SC505193BOTTOMS UP BEER LIMITED - 2016-03-02
SLLP 130 LIMITED - 2015-08-20
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COMBE FIELDS PORTISHEAD (MANAGEMENT) LIMITED
01589151 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England
Active Corporate (15 parents)
Officer
(before 1990-12-31) ~ 1991-11-28
IIF 22 - Director → ME
4
21 Hawthorn Park, Muir Of Ord, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-07-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
SLLP 248 LIMITED - 2018-12-06
3 Riverside, Balconie Road, Evanton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED
- now SC446300SLLP 44 LIMITED - 2013-05-30
13 Henderson Road, Inverness
Dissolved Corporate (8 parents)
Officer
2013-12-19 ~ 2018-09-25
IIF 17 - Director → ME
7
13 Henderson Road, Inverness, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-08 ~ 2022-06-23
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2022-11-10 ~ 2024-05-02
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Glendruidh House, Old Edinburgh Road South, Inverness, Scotland
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 11 - Director → ME
9
Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-12 ~ 2009-03-13
IIF 18 - Director → ME
10
INTERWAVES ACCESS LIMITED - now
INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07
GLOBAL ACCESS SYSTEMS LIMITED
- 2010-05-11
SC226901 Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2006-03-09
IIF 21 - Director → ME
11
Plot 3 Riverside, Balconie Road, Evanton, Ross Shire
Active Corporate (5 parents)
Officer
1999-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 Rhuallan Cawdor Road, Nairn, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Hawthorn Park, Muir Of Ord, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-07-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE CROMARTY FIRTH CATERING COMPANY LIMITED
- now SC306976THE RED POPPY CATERING COMPANY LTD. - 2012-10-17
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
VERTECH INTEGRITY SERVICES LIMITED
- now SC474388REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
SLLP 90 LIMITED - 2014-04-30
13 Henderson Road, Inverness
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2018-09-25
IIF 20 - Director → ME