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BURNESS PAULL LLP
Active 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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BURNESS PAULL LLP
Active 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NEO ENERGY (ZEX) LIMITED | Active | Company Secretary | 12/07/21 | 2021-07-12 | |
| NEO ENERGY (ZEL) LIMITED | Active | Company Secretary | 12/07/21 | 2021-07-12 | |
| NEO ENERGY (ZNI) LIMITED | Active | Company Secretary | 12/07/21 | 2021-07-12 | |
| NEO ENERGY PATHWAY LIMITED | Active | Company Secretary | 12/07/21 | 2021-07-12 | |
| NEO ENERGY CENTRAL NORTH SEA LIMITED | Active | Company Secretary | 12/07/21 | 2021-07-12 | |
| WOOL AND THE GANG LTD | Active | Company Secretary | 17/09/18 | 2018-09-17 | |
| SAFE-EX LIMITED | Active | Company Secretary | 07/06/17 | 2017-06-07 | |
| NEO NEXT ENERGY LIMITED | Active | Company Secretary | 21/02/14 | 2014-02-21 | |
| FORUM EUROPE HOLDINGS LIMITED | Dissolved | Company Secretary | 29/08/13 | 2013-08-29 | |
| FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Active | Company Secretary | 29/08/13 | 2013-08-29 | |
| BROAD CAIRN INVESTMENTS LIMITED | Active | Company Secretary | 28/08/13 | 2013-08-28 | |
| FET GLOBAL HOLDINGS LIMITED | Active | Company Secretary | 14/08/13 | 2013-08-14 | |
| FORUM GERMANY HOLDINGS LIMITED | Active | Company Secretary | 14/08/13 | 2013-08-14 | |
| REDWOOD BIRKHILL (HOLDINGS) LIMITED | Active | Company Secretary | 29/07/13 | 2013-07-29 | |
| SOLIDS CONTROL SERVICES LIMITED | Active | Company Secretary | 26/07/13 | 2013-07-26 | |
| SEPARO LIMITED | Dissolved | Company Secretary | 26/07/13 | 2013-07-26 | |
| LAWLEITH LIMITED | Active | Company Secretary | 26/07/13 | 2013-07-26 | |
| SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED | Active | Company Secretary | 26/07/13 | 2013-07-26 | |
| SOLIDS CONTROL SERVICES RESOURCES LIMITED | Active | Company Secretary | 26/07/13 | 2013-07-26 | |
| SEPARO GROUP LIMITED | Active | Company Secretary | 26/07/13 | 2013-07-26 | |
| PORT ENVIRONMENTAL LIMITED | Dissolved | Company Secretary | 26/07/13 | 2013-07-26 | |
| CEDAR SCOTLAND LIMITED | Active | Company Secretary | 18/07/13 | 2013-07-18 | |
| LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| ASF V MESSENGER MEMBER LIMITED | Dissolved | Company Secretary | 10/07/13 | 2013-07-10 | |
| ASF COMO MEMBER LIMITED | Dissolved | Company Secretary | 08/07/13 | 2013-07-08 | |
| C.E.C. HOLDINGS LIMITED | Active | Company Secretary | 01/07/13 | 2013-07-01 | |
| HCS CONTROL SYSTEMS (HOLDINGS) LIMITED | Active | Company Secretary | 14/06/13 | 2013-06-14 | |
| HCS CONTROL SYSTEMS LIMITED | Active | Company Secretary | 14/06/13 | 2013-06-14 | |
| HCS CONTROL SYSTEMS GROUP LIMITED | Active | Company Secretary | 14/06/13 | 2013-06-14 | |
| PPM MANAGERS GP LIMITED | Active | Company Secretary | 11/06/13 | 2013-06-11 | |
| RIGMAR FABRICATION LIMITED | Active | Company Secretary | 05/06/13 | 2013-06-05 | |
| RIGMAR SERVICES LIMITED | Active | Company Secretary | 05/06/13 | 2013-06-05 | |
| CALEDONIA SERVICES LIMITED | Active | Company Secretary | 31/05/13 | 2013-05-31 | |
| PROJECT LIGHT SCOTS JV (SUB GP) LIMITED | Dissolved | Company Secretary | 24/05/13 | 2013-05-24 | |
| HIGHLAND RENEWABLES LIMITED | Active | Company Secretary | 22/05/13 | 2013-05-22 | |
| WIND SCYLLA LIMITED | Active | Company Secretary | 08/05/13 | 2013-05-08 | |
| INNOVA DRILLING AND INTERVENTION LIMITED | Active | Company Secretary | 07/05/13 | 2013-05-07 | |
| BOATWYND LIMITED | Active | Company Secretary | 26/03/13 | 2013-03-26 | |
| NOR-SEA FOODS LIMITED | Active | Company Secretary | 20/02/13 | 2013-02-20 | |
| CLIPPER HOLDINGS LIMITED | Dissolved | Company Secretary | 20/02/13 | 2013-02-20 | |
| INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Active | Company Secretary | 20/02/13 | 2013-02-20 | |
| NOR-SEA (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/02/13 | 2013-02-20 | |
| IFC HOLDINGS LIMITED | Active | Company Secretary | 20/02/13 | 2013-02-20 | |
| WIND MOVER LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| WIND MAKER LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| CADELER UK LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| ATLANTIS MIDCO LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| SEAJACKS 3 LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| SEAJACKS 2 LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| CADELER HOLDINGS LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| CADELER INTERNATIONAL LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| ATLANTIS EQUITYCO LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| CADELER CREWING SERVICES LIMITED | Active | Company Secretary | 19/02/13 | 2013-02-19 | |
| AR5 PLC | Active | Company Secretary | 12/02/13 | 2013-02-12 | |
| WILHUNTER (UK) LIMITED | Active | Company Secretary | 12/02/13 | 2013-02-12 | |
| TDR CAPITAL GENERAL PARTNER III LIMITED | Active | Company Secretary | 06/02/13 | 2013-02-06 | |
| A C F SPORTS PROMOTIONS LIMITED | Active | Company Secretary | 05/02/13 | 2013-02-05 | |
| RUTHVEN PROPERTIES LIMITED | Active | Company Secretary | 01/02/13 | 2013-02-01 | |
| JILONA LIMITED | Active | Company Secretary | 27/01/13 | 2013-01-27 | |
| PACKERS PLUS ENERGY SERVICES (UK) LIMITED | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| SERIMAX ANGOLA LIMITED | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| WELLTEC (UK) LTD. | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| SERIMAX LIMITED | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| VIKING SUPPLY SHIPS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 23/01/13 | 2013-01-23 | |
| VIKING SUPPLY SHIPS LIMITED | Dissolved | Company Secretary | 23/01/13 | 2013-01-23 | |
| ONE-DYAS NORTH SEA LIMITED | Active | Company Secretary | 22/01/13 | 2013-01-22 | |
| ALBYN SCHOOL LIMITED | Active | Company Secretary | 22/01/13 | 2013-01-22 | |
| MAIDENCRAIG PROPERTY COMPANY LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| G & J INVESTMENTS (ABERDEEN) LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| SWELLFIX UK LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| BRIGHTREE LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| TRUEDEAL SECURITIES LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| THE GRAMPIAN VENTURE CAPITAL FUND LIMITED | Active | Company Secretary | 21/01/13 | 2013-01-21 | |
| ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED | Active | Company Secretary | 16/01/13 | 2013-01-16 | |
| CRAIGSHANNOCH LIMITED | Active | Company Secretary | 16/01/13 | 2013-01-16 | |
| ARCHER CONSULTING RESOURCES LIMITED | Active | Company Secretary | 15/01/13 | 2013-01-15 | |
| ARCHER (UK) LIMITED | Active | Company Secretary | 15/01/13 | 2013-01-15 | |
| ARCHER ASSETS UK LIMITED | Active | Company Secretary | 15/01/13 | 2013-01-15 | |
| NEO ENERGY (PRODUCTION) LIMITED | Active | Company Secretary | 14/01/13 | 2013-01-14 | |
| NEO ENERGY UPSTREAM UK LIMITED | Active | Company Secretary | 14/01/13 | 2013-01-14 | |
| NEO ENERGY (EXPLORATION) LIMITED | Active | Company Secretary | 14/01/13 | 2013-01-14 | |
| NEO ENERGY (CNS) LIMITED | Active | Company Secretary | 14/01/13 | 2013-01-14 | |
| NEO ENERGY (SNS) LIMITED | Active | Company Secretary | 14/01/13 | 2013-01-14 | |
| BURNESS PAULL (TRUSTEES) LIMITED | Dissolved | Company Secretary | 01/12/12 | 2012-12-01 | |
| U FARMS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/12/12 | 2012-12-01 | |
| UPPERMILL FARMS LIMITED | Active | Company Secretary | 01/12/12 | 2012-12-01 | |
| MALCOLM ALLAN HOUSEBUILDERS LIMITED | Active | Company Secretary | 01/12/12 | 2012-12-01 | |
| MA HOUSEBUILDERS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/12/12 | 2012-12-01 | |
| BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Dissolved | Company Secretary | 18/09/12 | 2012-09-18 | |
| OCHIL DEVELOPMENTS (UK) LIMITED | Active | Company Secretary | 30/08/12 | 2012-08-30 | |
| SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED | Active | Company Secretary | 27/07/12 | 2012-07-27 | |
| ASF RUSH MEMBER LIMITED | Dissolved | Company Secretary | 20/07/12 | 2012-07-20 | |
| IFC INITIAL GP LIMITED | Dissolved | Company Secretary | 14/06/12 | 2012-06-14 | |
| ULTRAFLOW DRAINAGE LTD | Active | Company Secretary | 25/04/12 | 2012-04-25 | |
| TRANSFORMING COMMUNITIES: GLASGOW | Active | Company Secretary | 05/04/12 | 2012-04-05 | |
| RIT INVESTMENTS GP LIMITED | Active | Company Secretary | 28/03/12 | 2012-03-28 | |
| CALVATEC LIMITED | Active | Company Secretary | 01/02/12 | 2012-02-01 | |
| PHYWORKS LIMITED | Active | Company Secretary | 01/02/12 | 2012-02-01 | |
| REEIF II GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 24/01/12 | 2012-01-24 | |
| NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED | Dissolved | Company Secretary | 18/11/11 | 2011-11-18 | |
| STV NORTH LIMITED | Active | Company Secretary | 06/07/22 | 06/10/22 | 2022-07-06 |
| STV CENTRAL LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV TELEVISION LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV NEWS SERVICES LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| ALTISSIMO MUSIC LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV DOCUMENTARIES LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV STUDIOS LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| SCOTTISH NEWS NETWORK LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV SERVICES LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV GROUP PLC | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| GRAMPIAN TELEVISION LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV DRAMA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| GINGER TELEVISION PRODUCTIONS LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| SKA GINGER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| PEOPLESCHAMPION.COM LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV.TV LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| RISE & SHINE (TELEVISION) LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| THE GINGER MEDIA GROUP LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV DRAMA PRODUCTIONS 3 LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| STV TOD PRODUCTIONS LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| PRIMAL MEDIA LIMITED | Active | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| SOLUTIONS.TV LIMITED | Dissolved | Company Secretary | 01/07/22 | 06/10/22 | 2022-07-01 |
| MAGNORA UK PV HOLDING LIMITED | Active | Company Secretary | 28/03/22 | 25/03/24 | 2022-03-28 |
| BORALEX OPERATIONS (SCOTLAND) LTD | Active | Company Secretary | 02/09/20 | 13/11/24 | 2020-09-02 |
| NEO ENERGY (UKCS) LIMITED | Active | Company Secretary | 19/11/18 | 19/11/18 | 2018-11-19 |
| SENTERGY LTD | Active | Company Secretary | 03/07/17 | 03/07/17 | 2017-07-03 |
| ISLE TOOLS LTD | Dissolved | Company Secretary | 03/07/17 | 03/07/17 | 2017-07-03 |
| PROBE ONE LIMITED | Dissolved | Company Secretary | 03/07/17 | 03/07/17 | 2017-07-03 |
| SKIBO TECHNOLOGIES LTD. | Active | Company Secretary | 22/02/17 | 03/04/25 | 2017-02-22 |
| COMMUNITY AND SAFETY SERVICES LIMITED | Dissolved | Company Secretary | 10/06/15 | 10/06/15 | 2015-06-10 |
| GLASGOW SECURITY SERVICES C.I.C | Dissolved | Company Secretary | 10/06/15 | 10/06/15 | 2015-06-10 |
| C.B TECHNOLOGY LTD. | Active | Company Secretary | 23/03/15 | 03/09/24 | 2015-03-23 |
| CB TECHNOLOGY GROUP LIMITED | Active | Company Secretary | 23/03/15 | 03/09/24 | 2015-03-23 |
| CB TECHNOLOGY HOLDINGS LIMITED | Active | Company Secretary | 23/03/15 | 03/09/24 | 2015-03-23 |
| ATR LIFTING SOLUTIONS LIMITED | Active | Company Secretary | 01/11/13 | 27/07/16 | 2013-11-01 |
| BROXBURN MANAGEMENT LIMITED | Active | Company Secretary | 16/10/13 | 16/10/13 | 2013-10-16 |
| AA PENSION FUNDING GP LIMITED | Active | Company Secretary | 08/10/13 | 08/10/13 | 2013-10-08 |
| MANSTON SKYPORT LIMITED | Active | Company Secretary | 19/09/13 | 02/09/20 | 2013-09-19 |
| D BRASH HOLDINGS LIMITED | Dissolved | Company Secretary | 11/09/13 | 01/10/13 | 2013-09-11 |
| DZZ CONSULTANTS LTD | Active | Company Secretary | 29/08/13 | 29/08/13 | 2013-08-29 |
| CHAP (HOLDINGS) LIMITED | Active | Company Secretary | 23/08/13 | 05/03/14 | 2013-08-23 |
| JPMAM RE GP 3 (SCOTS) LIMITED | Active | Company Secretary | 31/07/13 | 31/07/13 | 2013-07-31 |
| REDWOOD PUBS LIMITED | Active | Company Secretary | 29/07/13 | 05/07/18 | 2013-07-29 |
| REDWOOD PUBS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 29/07/13 | 05/07/18 | 2013-07-29 |
| REDWOOD INVERCARSE (HOLDINGS) LIMITED | Active | Company Secretary | 29/07/13 | 01/02/22 | 2013-07-29 |
| REDWOOD WOODLANDS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 29/07/13 | 04/09/19 | 2013-07-29 |
| QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Dissolved | Company Secretary | 26/07/13 | 26/07/13 | 2013-07-26 |
| SYNOVA CAPITAL (FPCO) II LIMITED | Active | Company Secretary | 16/07/13 | 24/03/15 | 2013-07-16 |
| GP 2013 LTD | Active | Company Secretary | 10/07/13 | 10/07/13 | 2013-07-10 |
| GLEN GRANT LIMITED | Active | Company Secretary | 20/06/13 | 20/02/18 | 2013-06-20 |
| MANAGED IT REALISATIONS LIMITED | Active | Company Secretary | 17/06/13 | 03/10/17 | 2013-06-17 |
| EWP INVESTMENTS LIMITED | Active | Company Secretary | 13/06/13 | 29/09/20 | 2013-06-13 |
| RUBICON OILFIELD INTERNATIONAL UK LTD. | Active | Company Secretary | 11/06/13 | 19/04/17 | 2013-06-11 |
| HPE SGP LIMITED | Dissolved | Company Secretary | 11/06/13 | 11/06/13 | 2013-06-11 |
| P B DEVELOPMENT COMPANY LIMITED | Active | Company Secretary | 05/06/13 | 18/04/17 | 2013-06-05 |
| ARRAY TRAINING LIMITED | Active | Company Secretary | 05/06/13 | 21/02/25 | 2013-06-05 |
| BALLATHIE ESTATES LIMITED | Active | Company Secretary | 03/06/13 | 31/08/22 | 2013-06-03 |
| THE BALLATHIE FISHINGS TIMESHARE LIMITED | Dissolved | Company Secretary | 03/06/13 | 31/08/22 | 2013-06-03 |
| BALLATHIE HOUSE HOTEL COMPANY LIMITED | Active | Company Secretary | 03/06/13 | 31/08/22 | 2013-06-03 |
| TRANSOCEAN DRILLING U.K. LIMITED | Active | Company Secretary | 24/05/13 | 29/05/19 | 2013-05-24 |
| TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED | Active | Company Secretary | 24/05/13 | 29/05/19 | 2013-05-24 |
| SALOS SUNESIS LIMITED | Active | Company Secretary | 23/05/13 | 23/09/16 | 2013-05-23 |
| UKPIF TWO FOUNDER GP LIMITED | Dissolved | Company Secretary | 09/05/13 | 09/05/13 | 2013-05-09 |
| BELL GEOSPACE LIMITED | Active | Company Secretary | 15/04/13 | 04/09/15 | 2013-04-15 |
| BELLGEO ENTERPRISES LIMITED | Active | Company Secretary | 15/04/13 | 04/09/15 | 2013-04-15 |
| ODFJELL DRILLING SHETLAND LTD | Active | Company Secretary | 12/04/13 | 13/11/19 | 2013-04-12 |
| BALUNTON WIND ENERGY LIMITED | Active | Company Secretary | 09/04/13 | 09/04/13 | 2013-04-09 |
| ROXAR LIMITED | Dissolved | Company Secretary | 21/03/13 | 07/02/17 | 2013-03-21 |
| WINDLINE (CAIRNBEG) LIMITED | Active | Company Secretary | 20/03/13 | 14/06/19 | 2013-03-20 |
| KCOM (GENERAL PARTNER) LIMITED | Active | Company Secretary | 14/03/13 | 14/03/13 | 2013-03-14 |
| MGT TECHNOLOGY LIMITED | Dissolved | Company Secretary | 06/03/13 | 06/03/13 | 2013-03-06 |
| CHAMPION TECHNOLOGIES LIMITED | Active | Company Secretary | 21/02/13 | 24/03/20 | 2013-02-21 |
| ODFJELL TECHNOLOGY (UK) LTD. | Active | Company Secretary | 20/02/13 | 13/11/19 | 2013-02-20 |
| DEVERON HOMES LIMITED | Active | Company Secretary | 17/02/13 | 26/03/14 | 2013-02-17 |
| OCEANSCAN LIMITED | Active | Company Secretary | 13/02/13 | 18/10/24 | 2013-02-13 |
| OCEANSCAN HOLDINGS LIMITED | Dissolved | Company Secretary | 13/02/13 | 18/10/24 | 2013-02-13 |
| HFG CORPORATE LIMITED | Active | Company Secretary | 04/02/13 | 04/03/22 | 2013-02-04 |
| OEG OFFSHORE UK LIMITED | Active | Company Secretary | 04/02/13 | 04/03/22 | 2013-02-04 |
| ARDEN HOLDINGS LIMITED | Active | Company Secretary | 04/02/13 | 18/10/16 | 2013-02-04 |
| PEAK WELL SYSTEMS LIMITED | Active | Company Secretary | 29/01/13 | 29/12/16 | 2013-01-29 |
| TINTO ARCHITECTURE LTD. | Active | Company Secretary | 28/01/13 | 06/11/13 | 2013-01-28 |
| TILLYFOURIE QUARRIES LIMITED | Active | Company Secretary | 25/01/13 | 28/10/15 | 2013-01-25 |
| MONYMUSK LAND COMPANY LIMITED | Active | Company Secretary | 25/01/13 | 28/10/15 | 2013-01-25 |
| SPORT TECHNOLOGY SERVICES LIMITED | Active | Company Secretary | 25/01/13 | 27/09/24 | 2013-01-25 |
| NORSON HYDRAULIC SERVICES LIMITED | Dissolved | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| NORSON GROUP LIMITED | Dissolved | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| NORSON HOLDINGS LIMITED | Dissolved | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| ENERMECH LIMITED | Active | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| NORSON ENGINEERING LIMITED | Dissolved | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| NORSON POWER LIMITED | Dissolved | Company Secretary | 23/01/13 | 16/03/18 | 2013-01-23 |
| TEMPLAR HOTELS LIMITED | Active | Company Secretary | 22/01/13 | 29/03/18 | 2013-01-22 |
| WINDLINE (PEATTIE) LIMITED | Active | Company Secretary | 22/01/13 | 23/11/17 | 2013-01-22 |
| MARYCULTER HOUSE LIMITED | Active | Company Secretary | 22/01/13 | 30/07/15 | 2013-01-22 |
| FLEXLIFE (ANGOLA) LIMITED | Active | Company Secretary | 21/01/13 | 01/11/19 | 2013-01-21 |
| FLEXLIFE LIMITED | Active | Company Secretary | 21/01/13 | 01/11/19 | 2013-01-21 |
| HELIDECK CERTIFICATION AGENCY LIMITED | Active | Company Secretary | 21/01/13 | 21/11/14 | 2013-01-21 |
| JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Active | Company Secretary | 21/01/13 | 27/10/15 | 2013-01-21 |
| INOAPPS LIMITED | Active | Company Secretary | 21/01/13 | 27/09/22 | 2013-01-21 |
| INTERNATIONAL FOOD PROCESSING LIMITED | Dissolved | Company Secretary | 17/01/13 | 06/06/24 | 2013-01-17 |
| SPRINGDON LIMITED | Active | Company Secretary | 17/01/13 | 11/06/21 | 2013-01-17 |
| NEO ENERGY (ZOG) LIMITED | Dissolved | Company Secretary | 12/07/21 | 2021-07-12 | |
| NEO ENERGY (ZNS) LIMITED | Dissolved | Company Secretary | 12/07/21 | 2021-07-12 | |
| IKONYSIS INVESTORS LIMITED | Dissolved | Company Secretary | 20/12/19 | 2019-12-20 | |
| BOWLEVEN (ZAMBIA) LIMITED | Dissolved | Company Secretary | 19/07/17 | 2017-07-19 | |
| BOWLEVEN (KENYA) LIMITED | Dissolved | Company Secretary | 19/07/17 | 2017-07-19 | |
| BOWLEVEN CAMEROON LIMITED | Dissolved | Company Secretary | 19/07/17 | 2017-07-19 | |
| BOWLEVEN NEW VENTURES LIMITED | Dissolved | Company Secretary | 19/07/17 | 2017-07-19 | |
| DRUIM BA SUSTAINABLE ENERGY LIMITED | Dissolved | Company Secretary | 15/09/16 | 2016-09-15 | |
| SRUK HOLDINGS LTD | Dissolved | Company Secretary | 06/05/16 | 05/07/16 | 2016-05-06 |
| ZEPHYRWAVE LIMITED | Dissolved | Company Secretary | 27/05/14 | 2014-05-27 | |
| CAIRNLIGHT LIMITED | Dissolved | Company Secretary | 27/05/14 | 2014-05-27 | |
| MUNROLOCH LIMITED | Dissolved | Company Secretary | 27/05/14 | 2014-05-27 | |
| VPHL EMPLOYEE INVESTMENT LIMITED | Dissolved | Company Secretary | 08/05/14 | 2014-05-08 | |
| VPHL MANAGEMENT INVESTMENT LIMITED | Dissolved | Company Secretary | 08/05/14 | 2014-05-08 | |
| MOL OFFSHORE ENERGY LIMITED | Dissolved | Company Secretary | 06/03/14 | 18/02/21 | 2014-03-06 |
| GRAMPIAN TEST & CERTIFICATION LIMITED | Dissolved | Company Secretary | 01/11/13 | 2013-11-01 | |
| SGS QUID GP LIMITED | Dissolved | Company Secretary | 24/10/13 | 2013-10-24 | |
| BROXBURN REGENERATION LIMITED | Dissolved | Company Secretary | 16/10/13 | 16/10/13 | 2013-10-16 |
| AXON WELL INTERVENTION PRODUCTS UK LTD | Dissolved | Company Secretary | 27/09/13 | 2013-09-27 | |
| FOCUS OPTIMISATION SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/08/13 | 2013-08-28 | |
| BROAD CAIRN SERVICES LIMITED | Dissolved | Company Secretary | 28/08/13 | 2013-08-28 | |
| TAYKING LIMITED | Dissolved | Company Secretary | 28/08/13 | 2013-08-28 | |
| SAWSON LIMITED | Dissolved | Company Secretary | 28/08/13 | 2013-08-28 | |
| DATA TRANSFER SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/08/13 | 2013-08-27 | |
| ABERDEEN OIL CONSORTIUM PLC | Dissolved | Company Secretary | 22/08/13 | 03/05/18 | 2013-08-22 |
| PERRY SLINGSBY SYSTEMS LIMITED | Dissolved | Company Secretary | 19/08/13 | 2013-08-19 | |
| AMC ENGINEERING LIMITED | Dissolved | Company Secretary | 14/08/13 | 2013-08-14 | |
| OILFIELD BEARING INTERNATIONAL LIMITED | Dissolved | Company Secretary | 14/08/13 | 2013-08-14 | |
| INOAPPS INFRASTRUCTURE SERVICES LIMITED | Dissolved | Company Secretary | 12/08/13 | 2013-08-12 | |
| GREENLAW PROPERTY CO LTD | Dissolved | Company Secretary | 02/08/13 | 10/09/13 | 2013-08-02 |
| TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED | Dissolved | Company Secretary | 01/08/13 | 2013-08-01 | |
| BG GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 31/07/13 | 31/07/13 | 2013-07-31 |
| BERMONDSEY GP2 LIMITED | Dissolved | Company Secretary | 29/07/13 | 29/07/13 | 2013-07-29 |
| BERMONDSEY GP1 LIMITED | Dissolved | Company Secretary | 29/07/13 | 29/07/13 | 2013-07-29 |
| TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED | Dissolved | Company Secretary | 26/07/13 | 2013-07-26 | |
| ENERGETICS MIDCO LIMITED | Dissolved | Company Secretary | 23/07/13 | 05/08/13 | 2013-07-23 |
| DUNBENNAN LIMITED | Dissolved | Company Secretary | 22/07/13 | 2013-07-22 | |
| CEDAR CATERING MANAGEMENT SUPPORT LIMITED | Dissolved | Company Secretary | 18/07/13 | 2013-07-18 | |
| CDI EUROPE LIMITED | Dissolved | Company Secretary | 18/07/13 | 2013-07-18 | |
| CATERING MANAGEMENT SOLUTIONS LIMITED | Dissolved | Company Secretary | 18/07/13 | 2013-07-18 | |
| WOOD TECHNOLOGY LTD | Dissolved | Company Secretary | 12/07/13 | 27/07/17 | 2013-07-12 |
| MOFFAT 2000 LIMITED | Dissolved | Company Secretary | 01/07/13 | 2013-07-01 | |
| SHAWFAIR LAND LIMITED | Dissolved | Company Secretary | 01/07/13 | 03/07/14 | 2013-07-01 |
| INVISION CAPITAL PARTNERS (SCOTS) LIMITED | Dissolved | Company Secretary | 25/06/13 | 2013-06-25 | |
| GT ASSET 24 LIMITED | Dissolved | Company Secretary | 12/06/13 | 12/06/13 | 2013-06-12 |
| CALEDUS BOS LIMITED | Dissolved | Company Secretary | 11/06/13 | 2013-06-11 | |
| CALEDUS UK LIMITED | Dissolved | Company Secretary | 11/06/13 | 2013-06-11 | |
| FC SCOTLAND LIMITED | Dissolved | Company Secretary | 03/06/13 | 2013-06-03 | |
| PANORAMIC ENERGY SERVICES LIMITED | Dissolved | Company Secretary | 28/05/13 | 06/01/14 | 2013-05-28 |
| CRAIGROSSIE (GREENHILLS) LIMITED | Dissolved | Company Secretary | 24/05/13 | 27/05/13 | 2013-05-24 |
| TRANSOCEAN DRILLING LIMITED | Dissolved | Company Secretary | 24/05/13 | 29/05/19 | 2013-05-24 |
| CK2 TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 23/05/13 | 2013-05-23 | |
| ENVIRONMENTAL ENGINEERING SOLUTIONS LIMITED | Dissolved | Company Secretary | 17/05/13 | 2013-05-17 | |
| VIANETT UK LIMITED | Dissolved | Company Secretary | 08/05/13 | 2013-05-08 | |
| WELAPTEGA MARINE UK LIMITED | Dissolved | Company Secretary | 01/05/13 | 21/11/18 | 2013-05-01 |
| GTS REALISATIONS LIMITED | Dissolved | Company Secretary | 29/04/13 | 2013-04-29 | |
| GT REALISATIONS LIMITED | Dissolved | Company Secretary | 29/04/13 | 2013-04-29 | |
| VERISIM LIMITED | Dissolved | Company Secretary | 23/04/13 | 2013-04-23 | |
| LAMBERT CONTRACTS HOLDINGS LIMITED | Dissolved | Company Secretary | 17/04/13 | 18/06/13 | 2013-04-17 |
| WHEB PARTNERS 3 (SCOTMLP) LIMITED | Dissolved | Company Secretary | 08/04/13 | 09/04/13 | 2013-04-08 |
| LEWGATE LIMITED | Dissolved | Company Secretary | 05/04/13 | 2013-04-05 | |
| ALPINA PARTNERS (SCOTCO) LIMITED | Dissolved | Company Secretary | 05/04/13 | 05/04/13 | 2013-04-05 |
| STV APPEAL TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/03/13 | 02/04/13 | 2013-03-28 |
| CARLYLE FORMATION CO. (SCOTLAND) LIMITED | Dissolved | Company Secretary | 28/03/13 | 2013-03-28 | |
| ODS INTERNATIONAL (UK) LTD | Dissolved | Company Secretary | 26/03/13 | 2013-03-26 | |
| ACAMUSPRO LIMITED | Dissolved | Company Secretary | 22/03/13 | 2013-03-22 | |
| ROXAR FLOW MEASUREMENT LIMITED | Dissolved | Company Secretary | 21/03/13 | 07/02/17 | 2013-03-21 |
| ARCADY LIMITED | Dissolved | Company Secretary | 20/03/13 | 2013-03-20 | |
| HAZELL ENGINEERING (INTERNATIONAL) LTD | Dissolved | Company Secretary | 19/03/13 | 2013-03-19 | |
| S.D. VENTURES LIMITED | Dissolved | Company Secretary | 19/03/13 | 2013-03-19 | |
| HAZELL ENGINEERING LIMITED | Dissolved | Company Secretary | 19/03/13 | 2013-03-19 | |
| ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED | Dissolved | Company Secretary | 06/03/13 | 2013-03-06 | |
| HAUT GP LIMITED | Dissolved | Company Secretary | 04/03/13 | 04/03/13 | 2013-03-04 |
| RALLIM LIMITED | Dissolved | Company Secretary | 04/03/13 | 12/02/17 | 2013-03-04 |
| ASPIRE OIL SERVICES LIMITED | Dissolved | Company Secretary | 02/03/13 | 2013-03-02 | |
| POLAR ENERGY (GUTHRIE HILL) LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| CAMERON HUME LIMITED | Dissolved | Company Secretary | 26/02/13 | 2013-02-26 | |
| ENVIROSPEC ENERGY SERVICES LIMITED | Dissolved | Company Secretary | 23/02/13 | 2013-02-23 | |
| ENVIROSPEC LIMITED | Dissolved | Company Secretary | 23/02/13 | 2013-02-23 | |
| CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED | Dissolved | Company Secretary | 21/02/13 | 2013-02-21 | |
| LANNADALE LIMITED | Dissolved | Company Secretary | 19/02/13 | 2013-02-19 | |
| SEAJACKS INSTALLATION SERVICES LIMITED | Dissolved | Company Secretary | 19/02/13 | 2013-02-19 | |
| MARUBENI OFFSHORE POWER LIMITED | Dissolved | Company Secretary | 19/02/13 | 2013-02-19 | |
| DEVERON HOLDINGS LIMITED | Dissolved | Company Secretary | 17/02/13 | 01/05/14 | 2013-02-17 |
| DEVERON CONSTRUCTION LIMITED | Dissolved | Company Secretary | 17/02/13 | 26/03/14 | 2013-02-17 |
| AWILCO DRILLING OFFSHORE (UK) LIMITED | Dissolved | Company Secretary | 12/02/13 | 2013-02-12 | |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Dissolved | Company Secretary | 04/02/13 | 03/10/18 | 2013-02-04 |
| FERGUSON MODULAR LIMITED | Dissolved | Company Secretary | 04/02/13 | 2013-02-04 | |
| CHATE & CO. LTD | Dissolved | Company Secretary | 01/02/13 | 06/09/18 | 2013-02-01 |
| SALHOUSE MIP GP LIMITED | Dissolved | Company Secretary | 31/01/13 | 2013-01-31 | |
| ATR OFFSHORE GROUP LIMITED | Dissolved | Company Secretary | 31/01/13 | 27/07/16 | 2013-01-31 |
| MONKWOOD MIP GP LIMITED | Dissolved | Company Secretary | 31/01/13 | 2013-01-31 | |
| ATR OFFSHORE HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/13 | 27/07/16 | 2013-01-31 |
| ATWJR CASPIAN LIMITED | Dissolved | Company Secretary | 30/01/13 | 2013-01-30 | |
| UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED | Dissolved | Company Secretary | 30/01/13 | 2013-01-30 | |
| UK DRILLING CONTRACTORS ASSOCIATION LIMITED | Dissolved | Company Secretary | 30/01/13 | 2013-01-30 | |
| DIAMOND STORAGE LIMITED | Dissolved | Company Secretary | 27/01/13 | 2013-01-27 | |
| UMAX SERVICE LIMITED | Dissolved | Company Secretary | 25/01/13 | 2013-01-25 | |
| WATERWHEEL INN LIMITED | Dissolved | Company Secretary | 25/01/13 | 2013-01-25 | |
| LAUGE FARMING LIMITED | Dissolved | Company Secretary | 24/01/13 | 2013-01-24 |