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Allan William PIRIE

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Total number of appointments 51

Date of birth
January 1973

RATHMAY LIMITED (SC709798)

Company status
Liquidation
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Active
Director
Appointed on
30 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HIRETECH LIMITED (SC335139)

Company status
Dissolved
Correspondence address
3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
Role
Director
Appointed on
5 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

WESUBSEA UK LIMITED (SC427177)

Company status
Liquidation
Correspondence address
3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
Role Active
Director
Appointed on
7 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

BP INV2 PLEDGECO LTD (10041931)

Company status
Active
Correspondence address
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Role Active
Director
Appointed on
9 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ASHTEAD TECHNOLOGY HOLDINGS PLC (13424040)

Company status
Active
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Active
Director
Appointed on
4 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

UNDERWATER CUTTING SOLUTIONS LTD (05031272)

Company status
Liquidation
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role Active
Director
Appointed on
4 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WELAPTEGA MARINE UK LIMITED (SC314132)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role
Director
Appointed on
21 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

BP INV2 BIDCO LTD (10041974)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role
Director
Appointed on
17 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Ceo

AMAZON ACQUISITIONS LIMITED (06615603)

Company status
Active
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Active
Director
Appointed on
8 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTEAD TECHNOLOGY LIMITED (SC091624)

Company status
Active
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Active
Director
Appointed on
8 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

AMAZON INVESTCO LIMITED (06615634)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role
Director
Appointed on
8 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

AMAZON GROUP LIMITED (06615578)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role
Director
Appointed on
8 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BP INV2 NEWCO LTD (11077955)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
9 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

BP INV2 HOLDCO LTD (10041891)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
30 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Ceo

BP INV2 PLEDGECO LTD (10041931)

Company status
Active
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Ceo

PERRY SLINGSBY SYSTEMS LIMITED (01401160)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

PERRY SLINGSBY SYSTEMS LIMITED (01401160)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
19 December 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Cheif Financial Officer

FORUM EUROPE HOLDINGS LIMITED (SC091614)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
19 November 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

SUB-ATLANTIC LIMITED (SC172504)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

SUB-ATLANTIC LIMITED (SC172504)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
19 November 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

FORUM EUROPE HOLDINGS LIMITED (SC091614)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
19 November 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

FORUM ENERGY TECHNOLOGIES (UK) LIMITED (SC238859)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Occupation
Chief Financial Officer

FORUM ENERGY TECHNOLOGIES (UK) LIMITED (SC238859)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

FET GLOBAL HOLDINGS LIMITED (05976858)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
25 May 2009
Nationality
British

FET GLOBAL HOLDINGS LIMITED (05976858)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
19 November 2007
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

KERLOCH ASSOCIATES LIMITED (01564908)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Occupation
Chief Financial Officer

KERLOCH ASSOCIATES LIMITED (01564908)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

VISUALSOFT LIMITED (SC204808)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
15 August 2008
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

VISUALSOFT LIMITED (SC204808)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
25 May 2009
Nationality
British
Occupation
Chief Financial Officer

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED (04286849)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED (04286849)

Company status
Dissolved
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 May 2009
Nationality
British
Occupation
Chief Financial Officer

OFFSHORE SUPPORT VESSELS IV LIMITED (00881850)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
19 October 2007
Nationality
British
Occupation
Finance Director

VOH SUPPORT VESSELS LIMITED (SC228521)

Company status
Active
Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
19 October 2007
Nationality
British
Occupation
Finance Director