1
CALEY OCEAN SYSTEMS LIMITED
- now SC200730DALGLEN (NO. 729) LIMITED - 1999-11-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents)
Equity (Company account)
12,476,575 GBP2024-12-31
Officer
2019-11-07 ~ 2021-10-24
IIF 20 - Director → ME
2021-08-19 ~ 2021-10-24
IIF 2 - Secretary → ME
2
DIESELEC THISTLE GENERATORS LIMITED
- now SC269766DIESELEC GENERATORS LIMITED - 2011-09-14
Cadder House 160 Clober Road, Milngavie, Glasgow
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
4,831,923 GBP2025-03-31
Officer
2022-01-24 ~ 2023-11-01
IIF 24 - Director → ME
3
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (19 parents)
Current Assets (Company account)
2,626 GBP2022-12-29
Officer
2019-12-03 ~ 2021-12-31
IIF 16 - Director → ME
2021-09-08 ~ 2021-12-31
IIF 13 - Secretary → ME
4
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,289,390 GBP2024-12-31
Officer
2019-12-06 ~ 2021-12-31
IIF 17 - Director → ME
2021-09-08 ~ 2021-12-31
IIF 12 - Secretary → ME
5
GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED
- 2011-04-11
SC170383HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (27 parents)
Equity (Company account)
4,428,392 GBP2024-03-31
Officer
2007-03-12 ~ 2011-03-25
IIF 39 - Director → ME
2007-04-20 ~ 2011-03-25
IIF 29 - Secretary → ME
6
IMES INTERNATIONAL LIMITED
- now SC540332NEWCO SMG LIMITED - 2016-08-23
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,324,493 GBP2024-12-31
Officer
2020-01-13 ~ 2021-10-24
IIF 18 - Director → ME
2021-08-19 ~ 2021-10-24
IIF 1 - Secretary → ME
7
JFN LIMITED - now
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
M M & S (2625) LIMITED - 2000-04-17
C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
Liquidation Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2009-08-17
IIF 34 - Director → ME
2007-04-20 ~ 2009-08-17
IIF 27 - Secretary → ME
8
MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED
- now 061764343530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-06-20
06176434 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2013-03-08
IIF 26 - Secretary → ME
9
MB AEROSPACE HOLDINGS I LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-04-17
IIF 32 - Director → ME
10
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-03
06039617 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-04-16 ~ 2013-03-08
IIF 31 - Director → ME
2013-05-14 ~ 2015-04-17
IIF 41 - Director → ME
2007-04-16 ~ 2013-03-08
IIF 25 - Secretary → ME
11
MM&S (5566) LIMITED
- 2010-06-15
SC369287 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Square, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
22,000 GBP2023-12-31
Officer
2010-06-11 ~ 2013-03-08
IIF 40 - Director → ME
2013-05-14 ~ 2015-04-17
IIF 43 - Director → ME
2011-03-14 ~ 2013-03-08
IIF 15 - Secretary → ME
12
MONO CONSULTANTS (SOUTHERN) LIMITED
- now SC208586JAMES BARR (SOUTHERN) LIMITED - 2002-12-23
Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Equity (Company account)
202,599 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 6 - Secretary → ME
13
JAMES BARR CONSULTANTS LIMITED - 2002-12-23
JAMES BARR & SON PROJECT MANAGEMENT LIMITED - 2001-02-02
KLAM LIMITED - 1997-06-11
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,783,562 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 30 - Director → ME
2016-12-23 ~ 2019-07-26
IIF 5 - Secretary → ME
14
MONO ELECTRICAL SERVICES LIMITED
- now SC135826DESIGN BUILD AND MANUFACTURE LIMITED - 2006-01-13
Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
8,770 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 9 - Secretary → ME
15
MONO GLOBAL GROUP LIMITED
- now SC296339DUNWILCO (1319) LIMITED - 2006-02-22
Interpath Advisory, 130 St Vincent Street, Glasgow
Dissolved Corporate (24 parents, 5 offsprings)
Profit/Loss (Company account)
-12,747,736 GBP2018-09-01 ~ 2019-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 42 - Director → ME
2016-12-23 ~ 2019-07-26
IIF 4 - Secretary → ME
16
DMWS 540 LIMITED - 2003-01-28
Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
19,269,736 GBP2019-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 8 - Secretary → ME
17
JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
CAMVO (NO 18) LIMITED - 2001-01-19
Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Equity (Company account)
134,204 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 7 - Secretary → ME
18
Star Refrigeration, Star Refrigeration Wincanton Close, Ascot Drive, Derby
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-15 ~ 2016-07-31
IIF 36 - Director → ME
19
Fisher House, Po Box 4, Barrow-in-furness, Cumbria
Dissolved Corporate (19 parents)
Officer
2008-10-31 ~ 2009-08-17
IIF 33 - Director → ME
2008-10-31 ~ 2009-08-17
IIF 28 - Secretary → ME
20
SMG ACQUISITION CO LIMITED - 2017-06-06
Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
-43,318 GBP2023-12-29 ~ 2024-12-28
Officer
2019-11-08 ~ 2021-12-31
IIF 21 - Director → ME
21
SEANAMIC GROUP LIMITED - 2017-06-06
MAVOR GROUP LIMITED - 2015-03-03
HMS (698) LIMITED - 2007-07-17
Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
15,935,829 GBP2024-12-29
Officer
2019-11-07 ~ 2021-12-31
IIF 22 - Director → ME
2021-09-08 ~ 2021-12-31
IIF 11 - Secretary → ME
22
PENEC (UK) LIMITED - 2011-05-17
Unit 1 Wincanton Close, Ascot Drive, Derby
Active Corporate (12 parents)
Officer
2015-06-01 ~ 2016-07-31
IIF 38 - Director → ME
23
Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow
Active Corporate (25 parents, 4 offsprings)
Officer
2015-06-01 ~ 2016-07-31
IIF 35 - Director → ME
24
STAR RENEWABLE ENERGY LIMITED
- now SC438756SMART ENERGY TECHNOLOGIES LIMITED - 2015-04-02
Block 3 Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, Lanarkshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-06-01 ~ 2016-07-31
IIF 37 - Director → ME
25
ALINSOUTH LIMITED - 1996-09-16
Unit 11-12 Craftsman's Way, Lowestoft, Suffolk
Active Corporate (17 parents)
Officer
2015-06-01 ~ 2016-07-31
IIF 23 - Director → ME
26
DMWS 622 LIMITED - 2003-08-15
Culzean House C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
1,750,666 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 10 - Secretary → ME
27
CELLULAR NETWORK SERVICES LTD. - 2003-06-17
C/o Mono Consultants Limited Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-347,376 GBP2020-08-31
Officer
2016-12-23 ~ 2019-07-26
IIF 3 - Secretary → ME
28
UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650 Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-12,588 GBP2020-12-29
Officer
2019-11-07 ~ 2021-12-31
IIF 19 - Director → ME
2021-09-08 ~ 2021-12-31
IIF 14 - Secretary → ME