1
56-58 Bon Accord Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ABERDEEN SEAFARERS CENTRE LIMITED
SC348752 David D E Kenwright, Ardene House, 56 Bon Accord Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2008-09-18 ~ now
IIF 6 - Director → ME
2008-09-18 ~ now
IIF 1 - Secretary → ME
3
Nags Head Farm, Hoff, Appleby-in-westmorland, Cumbria
Active Corporate (8 parents)
Officer
2007-12-01 ~ now
IIF 9 - Director → ME
2007-12-01 ~ now
IIF 2 - Secretary → ME
4
Ardene House, 56, Bon Accord Street, Aberdeen
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cunnoquhie House, Ladybank, Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ dissolved
IIF 12 - Director → ME
2013-02-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED
07246605 Princhetts The Street, Chelsworth, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2010-06-18 ~ now
IIF 11 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ dissolved
IIF 13 - Director → ME
2013-02-21 ~ dissolved
IIF 5 - Secretary → ME
9
THE ABERDEEN PROPERTY COMPANY LIMITED
- now SC350803LEDGE 1059 LIMITED
- 2008-12-11
SC350803 SC348810, SC346328, SC349410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ardene House, 56-58 Bon Accord Street, Aberdeen
Active Corporate (4 parents)
Officer
2008-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
- now 01470403STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE)
- 2000-03-29
01470403STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
Lyndum House 12-14 High Street, Petersfield, Hampshire
Active Corporate (60 parents)
Officer
2007-11-01 ~ 2023-10-11
IIF 15 - Director → ME
1993-03-23 ~ 2003-09-05
IIF 16 - Director → ME
2007-11-01 ~ 2023-10-11
IIF 3 - Secretary → ME
11
TIDEWATER MARINE UK LTD - now
GULFMARK UK LTD - 2019-05-02
GULF OFFSHORE N.S. LIMITED
- 2014-06-10
02541716 C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2001-02-27 ~ 2007-10-30
IIF 17 - Director → ME