1
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
SC088154 12-16 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
1997-11-28 ~ dissolved
IIF 19 - Director → ME
2
ALMIDA GROUP UNLIMITED - now
ALMIDA GROUP LIMITED
- 2023-07-12
03994025 Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-11-06 ~ 2018-08-10
IIF 6 - Director → ME
3
BW GROUP UNLIMITED - now
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
2011-11-01 ~ 2018-08-10
IIF 15 - Director → ME
4
CLEANCUT TECHNOLOGIES LIMITED
- now SC211751CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (27 parents)
Officer
2006-09-01 ~ 2018-08-10
IIF 11 - Director → ME
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
CYCLOTECH UNLIMITED - now
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-06 ~ 2018-08-10
IIF 12 - Director → ME
7
JACK SLATER MARINE CHARTERS LTD.
SC705670 19 Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M-I DRILLING FLUIDS U.K. UNLIMITED - now
M-I DRILLING FLUIDS U.K. LIMITED
- 2023-10-04
SC161934WJB (387) LIMITED - 1996-01-11
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2005-01-27 ~ 2018-08-10
IIF 4 - Director → ME
9
M-I HOLDINGS (UK) UNLIMITED - now
M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED - 2002-08-27
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2007-06-26 ~ 2018-08-10
IIF 7 - Director → ME
10
M-I MINERALS PROCESSING LIMITED
- now 02067861RAREFLUSH LIMITED - 1987-02-23
Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2015-04-20 ~ dissolved
IIF 3 - Director → ME
11
LOTHIAN FIFTY (913) LIMITED - 2002-09-24
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (17 parents)
Officer
2011-11-01 ~ 2018-08-10
IIF 16 - Director → ME
12
SILKWATER HOLDINGS UNLIMITED - now
SILKWATER HOLDINGS LTD.
- 2023-09-14
05844753SK 116 LIMITED - 2007-03-05
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-11-06 ~ 2018-08-10
IIF 5 - Director → ME
13
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (13 parents)
Officer
2009-11-06 ~ 2016-09-06
IIF 13 - Director → ME
14
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
SPECIALISED PETROLEUM SERVICES GROUP LIMITED
- 2023-10-04
SC204919SPS-AFOS GROUP LIMITED - 2002-08-14
LEDGE 523 LIMITED - 2000-06-16
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-08-03 ~ 2018-08-10
IIF 8 - Director → ME
15
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
- now 02661838SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (22 parents)
Officer
2006-08-03 ~ 2018-08-10
IIF 14 - Director → ME
16
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
- now SC195693SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
AFOS GROUP LIMITED - 2000-06-05
LEDGE 460 LIMITED - 1999-10-07
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (20 parents)
Officer
2006-08-03 ~ 2018-08-10
IIF 9 - Director → ME
17
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
- now SC071516SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
AFOS INTERNATIONAL LIMITED - 2000-06-05
ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (19 parents)
Officer
2006-08-03 ~ 2018-08-10
IIF 10 - Director → ME