Resigned Secretary: SPARROWS OFFSHORE SERVICES LIMITED - Operating Company (   From: Feb-2011   To: Nov-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: WORKSTRINGS INTERNATIONAL LIMITED - Active (   From: Mar-2007   To: Jun-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: THIRD ENERGY UK GAS LIMITED - Active (   From: Jul-2011   To: Feb-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: PRODRILL ENGINEERING LIMITED - In Administration (   From: Jul-2010   To: Nov-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: BISON GROUP PENSION FUND LIMITED - Dissolved (   From: May-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: INFORMATION TECHNOLOGY PROFESSIONALS LIMITED - Dissolved (   From: Feb-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: FABASOFT LIMITED - Dissolved (   From: Sep-2011   To: Jul-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GAELPHARM LTD - Active (   From: Feb-2012   To: Mar-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: HB RENTALS LIMITED - Active (   From: Jan-2007   To: Oct-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: MEDINBOND LIMITED - Dissolved (   From: Dec-1998  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: RED BANNER LIMITED - Dissolved (   From: Apr-2006  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: MCGRIGORS LIMITED - Active - Proposal to Strike off (   From: Sep-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: OILFLOW SOLUTIONS UK LIMITED - Dissolved (   From: Nov-2007   To: Aug-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: KLOPOTEK UK LIMITED - Active (   From: Mar-2010   To: Jun-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: BREDON SCHOOL LTD - Active (   From: Aug-2008   To: Dec-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: BREDON SCHOOL ENTERPRISES 2002 LIMITED - Active (   From: Aug-2008   To: Dec-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: TULLO WIND FARM LIMITED - Active (   From: Dec-2009   To: Oct-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ENERGY CRANES (UK) LIMITED - Dissolved (   From: Feb-2011   To: Nov-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ENERGY CRANES INTERNATIONAL LIMITED - Operating Company (   From: Feb-2011   To: Nov-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: WALDORF CNS (II) LIMITED - Active (   From: Mar-2008   To: Mar-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: THIRD ENERGY ONSHORE LIMITED - Active (   From: Jul-2011   To: Feb-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ADVANCED GEL TECHNOLOGY LIMITED - Dissolved (   From: Oct-2009   To: Dec-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: STUMPF UK LIMITED - Dissolved (   From: Oct-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: BALANCE POINT CONTROL LIMITED - Active (   From: Oct-2007   To: Dec-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: THIRD ENERGY TRADING LIMITED - Active (   From: Jul-2011   To: Feb-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: CLIENTS DIRECT UK LIMITED - Dissolved (   From: Oct-2008   To: Mar-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: MANOR OAK (PMG) LIMITED - Active - Proposal to Strike off (   From: Jan-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: MYMETIER LIMITED - Dissolved (   From: Nov-2006  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: METIER ACADEMY LIMITED - Dissolved (   From: Jan-2007   To: May-2013  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: FIVE STAR COVER LIMITED - Dissolved (   From: Mar-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: DIRECT COVER INSURANCE SERVICES LIMITED - Dissolved (   From: Mar-2007   To: Mar-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: SYNECS CONSULTING LIMITED - Dissolved (   From: Aug-2009   To: Oct-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: TAQA BRATANI LNS LIMITED - Active (   From: Apr-2007   To: May-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: TRUSTCO TELERATE LIMITED - Dissolved (   From: Oct-2008   To: Mar-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: TRUSTCO BRIDGE LIMITED - Dissolved (   From: Oct-2008   To: Mar-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: JYGSAW LIMITED - Dissolved (   From: Sep-2007   To: Oct-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: JYGSAW BRANDS LIMITED - Dissolved (   From: Sep-2007   To: Oct-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ANNOUSHKA LIMITED - Active (   From: Sep-2007   To: Feb-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: COOPER CROWN INNS LIMITED - Dissolved (   From: Sep-2007   To: Oct-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: BELLHOUSE PROPERTY DEVELOPMENT LIMITED - Active (   From: Sep-2007   To: Nov-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: FAIRVIEW NEW HOMES (GAYTON ROAD) LIMITED - Dissolved (   From: Sep-2007   To: Dec-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ARISE VIRTUAL SOLUTIONS LIMITED - Active (   From: Sep-2007   To: Aug-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: JYGSAW DRINKS LIMITED - Dissolved (   From: Oct-2007   To: Oct-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: JYGSAW SALES AND MARKETING LIMITED - Dissolved (   From: Oct-2007   To: Oct-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ALDERSHOT STORAGE DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2007   To: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF (NORTH SEA) 2 LIMITED - Dissolved (   From: Dec-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF (NORTH SEA) 3 LIMITED - Dissolved (   From: Dec-2007  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: WATERSITE LIMITED - Active (   From: Mar-2008   To: Mar-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: RAILSITE HOLDINGS LIMITED - Active (   From: Mar-2008   To: Apr-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: INPARTNERSHIP CS LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Mar-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: SURVEYORS PANEL MANAGEMENT (ENGLAND) LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: May-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: NANDO'S GROUP LIMITED - Active (   From: Mar-2008   To: Mar-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: BDL SELECT OPERATIONS LIMITED - Liquidation (   From: Mar-2008   To: May-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 442 LIMITED - Dissolved (   From: Mar-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: JAMOCO LIMITED - Dissolved (   From: Mar-2008   To: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: RAMCORE OPERATIONS (THREE) LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: CELLNEX UK MIDCO LIMITED - Active (   From: Mar-2008   To: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ENECO UK LIMITED - Active (   From: Dec-2009   To: Oct-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 446 LIMITED - Dissolved (   From: Jun-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: CAVENDISH BREDON LTD - Active (   From: Jun-2008   To: Dec-2014  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: SMART TECHNOLOGIES (GB) LIMITED - Active (   From: Jun-2008   To: Nov-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 449 LIMITED - Dissolved (   From: Jun-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GREIF UK LTD - Active (   From: Jun-2008   To: Oct-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Jul-2008   To: Oct-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 451 LIMITED - Dissolved (   From: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 452 LIMITED - Dissolved (   From: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: PULMAGEN THERAPEUTICS (ASTHMA) LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 454 LIMITED - Dissolved (   From: Jul-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: OILFLOW SOLUTIONS HOLDINGS LIMITED - Dissolved (   From: Nov-2009   To: Dec-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ST. JAMES COURT (MANCHESTER) LIMITED - Dissolved (   From: Dec-2008   To: Apr-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: DROC LIVINGSTON CP LIMITED - Dissolved (   From: Dec-2008   To: Apr-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: WAIN ESTATES LIMITED - Active (   From: Dec-2008   To: Apr-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: EPISTEM SIP TRUSTEE LIMITED - Active (   From: Dec-2008   To: Dec-2008  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: AIRWAVE SOLUTIONS INTERNATIONAL LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: RPAM (GENERAL PARTNER) LIMITED - Dissolved (   From: Mar-2009   To: Apr-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: PMPGENESIS LIMITED - Dissolved (   From: Mar-2009   To: Jun-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: THE NW ALLIANCE LTD - Dissolved (   From: Mar-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: HIMOR (RETAIL) LIMITED - Dissolved (   From: Mar-2009   To: Jun-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: TECHNOLOGIES AND SOLUTIONS LIMITED - Active (   From: Mar-2009   To: Mar-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GT CAMBERWELL (HOLDINGS) LIMITED - Active (   From: Jun-2009   To: Aug-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GT CAMBERWELL LIMITED - Active (   From: Jun-2009   To: Aug-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: HIMOR (CLARENCE HOUSE) LIMITED - Dissolved (   From: Jun-2009   To: Aug-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 470 LIMITED - Dissolved (   From: Jun-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ARGENTA DISCOVERY 2009 LIMITED - Active - Proposal to Strike off (   From: Jun-2009   To: Jul-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 473 LIMITED - Dissolved (   From: Jul-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GTAG LIMITED - Dissolved (   From: Jul-2009   To: Dec-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: CONTINENTAL SHELF 474 LIMITED - Dissolved (   From: Jul-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ALUMNO GT LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Sep-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: ALUMNO GT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Sep-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: PLACE DE LOUVAIN 12 LIMITED - Liquidation (   From: Aug-2009   To: Oct-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GALLIFORD TRY HPS LIMITED - Active (   From: Aug-2009   To: Sep-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: GALLIFORD TRY SUPPLIES LIMITED - Active - Proposal to Strike off (   From: Aug-2009   To: Nov-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: 3TC HOLDINGS LIMITED - Active (   From: Aug-2009   To: Sep-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: EAST ANGLIA OFFSHORE WIND LIMITED - Active (   From: Aug-2012  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: EAST ANGLIA OFFSHORE WIND LIMITED - Active (   From: Aug-2009   To: Dec-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: EJW ASSET MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2009   To: Oct-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary: ADMR LIMITED - Dissolved (   From: Oct-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: OLDCO (07058679) LIMITED - Dissolved (   From: Oct-2009   To: Nov-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: AUDIO AND DISPLAY SOLUTIONS LIMITED - Active (   From: Oct-2009   To: Nov-2009  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Resigned Secretary: EMERALD CROWN POWER LIMITED - Dissolved (   From: Oct-2009   To: Jan-2010  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM