SIMON HENRY DYER COWIE - ABERDEEN

SIMON HENRY DYER COWIE - ABERDEEN

.

Overview

MR SIMON HENRY DYER COWIE is a Director from Aberdeen. This person was born in February 1973, which was over 51 years ago. MR SIMON HENRY DYER COWIE is British and resident in Scotland. This company officer is, or was, associated with at least 337 company roles.
Their most recent appointment, in our records, was to ENERQUIP GROUP (HOLDINGS) LIMITED on 2023-10-02.

Address

5, Carden Place
Aberdeen
AB10 1UT
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENERQUIP GROUP (HOLDINGS) LIMITED Active Director 2023-10-02 CURRENT £1 equity
INFINITY ADVISORS LIMITED Active Director 2023-09-22 CURRENT £1 equity
ARATELLUS ASSETS LIMITED Active Director 2023-08-10 CURRENT
ECHANDIA MARINE UK LIMITED Active Director 2023-05-10 until 2023-12-31 RESIGNED £-7,725 equity
INFINITY PARTNERSHIP GROUP LIMITED Active Director 2023-05-09 CURRENT
COWIE MANAGEMENT LIMITED Active Director 2023-03-02 CURRENT
ARATELLUS SUBSEA LIMITED Active Director 2023-01-20 CURRENT
ARATELLUS GROUP LIMITED Active Director 2023-01-18 CURRENT
DIAMAC ENGINEERING LIMITED Active Director 2022-10-05 CURRENT £116,977 cash, £380,762 equity
ENERQUIP MIDDLE EAST LIMITED Active Director 2022-09-02 CURRENT £1 equity
ARATELLUS OFFSHORE LIMITED Active Director 2022-06-09 CURRENT £358,655 cash, £193,510 equity
ENERQUIP ENGINEERING LIMITED Active Director 2022-04-08 CURRENT £18,026 cash, £14,807 equity
ENERQUIP MANUFACTURING LIMITED Active Director 2022-03-15 CURRENT £2 equity
CAP (SCOTLAND) LIMITED Active Director 2022-03-09 until 2023-09-08 RESIGNED £1,592 cash, £-176,875 equity
CAPS (ABERDEEN) LIMITED Active Director 2022-03-09 until 2023-09-08 RESIGNED £25,607 cash, £106,915 equity
CAP HOLDINGS SCOTLAND LIMITED Dissolved - no longer trading Director 2021-12-13 CURRENT
BIG MANNYS' PIZZA LIMITED Active Director 2021-08-07 CURRENT £2,331 cash, £159,677 equity
STRATOV8 LIMITED Active Director 2021-07-08 until 2021-11-01 RESIGNED £27,895 cash, £18,760 equity
SOFTCELL MEDICAL LIMITED Active Director 2021-03-12 CURRENT £669,343 equity
ENERQUIP HOLDINGS LIMITED Active Director 2021-03-02 CURRENT £2,300,000 equity
ENERQUIP PROPERTIES LIMITED Active Director 2021-02-26 CURRENT £1 equity
KNOWLES GROUP HOLDINGS LIMITED Active Director 2021-02-18 CURRENT £328,495 cash, £347,725 equity
SUDS ENVIRO LIMITED Active Director 2020-12-03 until 2021-01-19 RESIGNED £87,214 cash, £153,430 equity
S & GIGGLES LIMITED Active Director 2020-10-06 CURRENT £1 equity
DIGITAL TRAINING PARTNER LIMITED Active Director 2020-08-28 until 2021-08-16 RESIGNED £21,007 cash, £43,091 equity
RAZOR OILTOOLS LIMITED Active Director 2020-05-04 until 2020-07-24 RESIGNED £445,492 cash, £1,478,441 equity
KNOWLES FOOD SERVICES LIMITED Dissolved - no longer trading Director 2020-03-11 CURRENT £1 equity
AL ZEINA 2014 LIMITED Active Director 2020-02-05 CURRENT £-303,591 equity
ENERQUIP TECHNOLOGIES LIMITED Active Director 2019-12-13 CURRENT £1 equity
BRAEHEAD ENGINEERING (SCOTLAND) LIMITED Active - Proposal to Strike off Director 2019-05-03 until 2019-05-03 RESIGNED
RUBISLAW DEN CONSULTANCY LIMITED Liquidation Director 2019-05-03 CURRENT £104,800 cash, £376,106 equity
A1 FLOWER SERVICES LIMITED Dissolved - no longer trading Director 2019-05-03 CURRENT £5 equity
BEACHSTAMP LIMITED Active Director 2019-04-29 CURRENT £6,435 cash, £548,821 equity
CANTATH LIMITED Dissolved - no longer trading Director 2019-02-06 CURRENT
GARAGE STORAGE (ABERDEEN) LIMITED Active Director 2018-11-29 CURRENT £1 equity
KNOWLES RETAIL LIMITED Dissolved - no longer trading Director 2018-11-28 CURRENT £1 equity
KNOWLES BANANAS LIMITED Dissolved - no longer trading Director 2018-11-28 CURRENT £1 equity
KNOWLES STORAGE LIMITED Active Director 2018-11-28 CURRENT £1 equity
LETHENDY TRADING LIMITED Active Director 2018-07-09 CURRENT £54,657 cash, £1 equity
LETHENDY STOKE-ON-TRENT LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £1,282,445 cash, £-4,748,584 equity
LETHENDY ELSTREE LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £1,027,751 cash, £-4,095,258 equity
KNOWLES FOOD SERVICES (SHETLAND) LIMITED Active Director 2018-05-09 CURRENT £356,462 cash, £51,261 equity
LETHENDY BOLTON LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £454,646 cash, £-3,049,791 equity
LETHENDY ESTATES LIMITED Active Director 2018-02-21 until 2018-03-14 RESIGNED £1,182,324 cash, £-15,964,834 equity
KNOWLES INVESTMENTS LIMITED Active Director 2017-09-26 CURRENT £193,836 cash, £543,841 equity
LETHEN MOTORS (HOLDINGS) LIMITED Active Director 2017-05-08 until 2018-03-30 RESIGNED £-140 equity
XLG LIMITED Active Director 2017-03-15 CURRENT £1 equity
SHOUTOUT.DIGITAL LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT
C RECRUITMENT LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT
DESIGNER KITCHENS & INTERIORS LIMITED Active Director 2017-02-24 until 2017-02-24 RESIGNED £12,297 cash, £4,628 equity
DQ OFFSHORE LIMITED Active Director 2017-02-21 until 2017-03-07 RESIGNED £40,645 cash, £18,106 equity
KASEUM HOLDINGS LIMITED Active Director 2017-02-08 until 2017-11-11 RESIGNED £1,128,936 cash, £165,857 equity
KASEUM TECHNOLOGY LIMITED Active Director 2017-02-08 until 2017-11-11 RESIGNED £182,410 cash, £3,756,036 equity
OLYMPUS MARINE SERVICES LIMITED Dissolved - no longer trading Director 2017-01-23 until 2017-01-26 RESIGNED £2 equity
PAH18 LIMITED Dissolved - no longer trading Director 2017-01-23 until 2017-01-23 RESIGNED
KNOWLES FOOD SERVICES LIMITED Dissolved - no longer trading Director 2017-01-22 CURRENT
SPECIAL OPS AGENCY LIMITED Active Director 2017-01-11 until 2017-01-27 RESIGNED £1 equity
MULTISURFACEREPAIRS.CO.UK LIMITED Dissolved - no longer trading Director 2017-01-09 until 2017-01-09 RESIGNED
HELLENES LIMITED Active Director 2016-12-28 until 2016-12-28 RESIGNED £80,958 cash, £1,490,679 equity
OIL & GAS PAYROLL & ACCOUNTANCY LIMITED Dissolved - no longer trading Director 2016-12-08 until 2016-12-14 RESIGNED
HILLSIDE PROPERTIES (SCOTLAND) LIMITED Active Director 2016-12-07 until 2016-12-07 RESIGNED £23,331 cash, £87,332 equity
OGV XL (HOLDINGS) LIMITED Active Director 2016-11-30 until 2016-11-30 RESIGNED £102 equity
LOJJ PROPERTIES (GARTHDEE) LIMITED Active Director 2016-11-14 until 2016-11-14 RESIGNED £-1,655 equity
SIOLTA LIMITED Dissolved - no longer trading Director 2016-11-09 until 2016-11-11 RESIGNED £18,722 cash, £327 equity
GEODYNAMICS (U.K.) LIMITED Active Director 2016-10-26 until 2016-11-02 RESIGNED £3,183,509 cash, £657,055 equity
CPP (SCOTLAND) LIMITED Liquidation Director 2016-10-25 CURRENT £122,919 cash, £448,470 equity
WAVELENGTH (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-10-24 CURRENT
INFINITY PAYROLL LIMITED Dissolved - no longer trading Director 2016-10-24 CURRENT £1,273 equity
LOJJ PROPERTIES (KING STREET) LIMITED Dissolved - no longer trading Director 2016-10-14 until 2016-10-17 RESIGNED £1 equity
CHERRYTREE TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2016-10-12 until 2016-10-12 RESIGNED
LILLY (SCOTLAND) LIMITED Active Director 2016-10-11 until 2016-10-12 RESIGNED £435,898 equity
DISHY DOGS LIMITED Dissolved - no longer trading Director 2016-10-11 until 2016-10-11 RESIGNED £445 cash, £-22,545 equity
XL GLOBAL GROUP LIMITED Active Director 2016-10-10 until 2016-10-10 RESIGNED £74,786 cash, £3,633,410 equity
XL INVESTMENTS HOLDINGS LIMITED Active Director 2016-10-10 until 2016-10-10 RESIGNED £722,905 equity
DHMO LIMITED Active Director 2016-09-28 until 2016-09-30 RESIGNED £206,779 cash, £723,563 equity
ARF (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-09-28 until 2016-09-28 RESIGNED
DEAN STOTT GROUP LIMITED Active Director 2016-09-20 until 2016-09-20 RESIGNED £38,998 cash, £-23,008 equity
AXIS ENERGY PROJECTS GROUP LIMITED Active Director 2016-09-15 until 2016-09-15 RESIGNED £6,443 cash, £230,107 equity
XL INVESTMENTS LIMITED Active Director 2016-09-12 until 2016-09-12 RESIGNED £1,320 cash, £390,392 equity
LP STRUCTURAL DESIGN LIMITED Dissolved - no longer trading Director 2016-09-12 until 2016-09-12 RESIGNED £3,906 cash, £129 equity
MAC RESOURCES LIMITED Active Director 2016-09-08 until 2016-09-08 RESIGNED £1,468 cash, £-523 equity
GLAM BEAUTY TREATMENTS LIMITED Active Director 2016-09-07 until 2016-09-07 RESIGNED £7 cash, £-12,045 equity
SCAFFPLUS (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-09-02 until 2016-09-02 RESIGNED £2 equity
GSGS (ABERDEEN) LIMITED Dissolved - no longer trading Director 2016-09-01 until 2016-09-01 RESIGNED £5,923 cash, £36 equity
PA TRADES (ABERDEEN) LIMITED Dissolved - no longer trading Director 2016-08-31 until 2016-08-31 RESIGNED £3,925 cash, £2,385 equity
GB CONSTRUCTION (SCOTLAND) LIMITED Active Director 2016-08-26 until 2016-08-26 RESIGNED £71,731 cash, £79,917 equity
LOJJ PROPERTIES (GNR) LIMITED Active Director 2016-08-17 until 2016-08-17 RESIGNED £-215,302 equity
LOJJ PROPERTIES (TILLYDRONE) LIMITED Active Director 2016-08-17 until 2016-08-17 RESIGNED £-343,070 equity
SPIDER APPLICATIONS LIMITED Active Director 2016-07-18 until 2016-07-18 RESIGNED £18,668 cash, £35,442 equity
555 PROJECTS LIMITED Dissolved - no longer trading Director 2016-07-12 until 2016-07-14 RESIGNED £10,638 cash, £8,331 equity
BLUBAKER VENTURES LIMITED Active Director 2016-06-26 until 2016-06-27 RESIGNED £25,317 cash, £906,098 equity
WGC 1 LIMITED Active Director 2016-06-23 until 2016-06-23 RESIGNED £52 cash, £-6,127 equity
CAFE 100 (ABERDEEN) LIMITED Active - Proposal to Strike off Director 2016-06-22 until 2016-06-22 RESIGNED £4,960 cash, £2,935 equity
ROBIN CRAFT LIMITED Dissolved - no longer trading Director 2016-06-20 until 2016-06-20 RESIGNED £1 equity
KENNETH MAIR SLATERS LIMITED Active Director 2016-06-13 until 2016-06-13 RESIGNED £9,225 cash, £19,263 equity
MIRAGE CONSULTING LIMITED Active Director 2016-05-18 until 2016-05-18 RESIGNED £84,497 cash, £77,045 equity
DJP TURBINES LIMITED Dissolved - no longer trading Director 2016-05-10 until 2016-05-10 RESIGNED
LOJJ PROPERTIES (LOCH STREET) LIMITED Active Director 2016-05-04 until 2016-05-04 RESIGNED £-1,905,613 equity
LOJJ PROPERTIES (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-05-04 until 2016-05-04 RESIGNED £100 equity
ABN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP Dissolved - no longer trading Llp Designated Member 2016-04-28 until 2016-05-05 RESIGNED

Companies Controlled

Company Active from Level of control
KNOWLES FOOD SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CANTATH LIMITED 2019-02-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CAP HOLDINGS SCOTLAND LIMITED 2021-12-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNOWLES RETAIL LIMITED 2020-11-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNOWLES BANANAS LIMITED 2020-11-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNOWLES FOOD SERVICES (SHETLAND) LIMITED 2018-05-09 Ownership of shares 25 to 50 percent
KNOWLES STORAGE LIMITED 2020-11-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LETHENDY TRADING LIMITED 2018-07-09 Ownership of shares 75 to 100 percent
INFINITY PARTNERSHIP GROUP LIMITED 2023-05-09 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
S & GIGGLES LIMITED 2020-10-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUDS ENVIRO LIMITED 2020-12-03 - 2021-01-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INFINITY ADVISORS LIMITED 2023-09-22 Ownership of shares 25 to 50 percent
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP 2016-04-06 Right to share surplus assets 25 to 50 percent limited liability partnership
HARRISON & REEVE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
INFINITY PARTNERSHIP LIMITED 2016-04-06 - 2023-08-14 Ownership of shares 25 to 50 percent
ENERQUIP PROPERTIES LIMITED 2022-02-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNOWLES GROUP HOLDINGS LIMITED 2021-02-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RAZOR OILTOOLS LIMITED 2020-05-04 - 2020-07-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ENERQUIP ENGINEERING LIMITED 2022-04-08 - 2022-05-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JAMES GORDON CROLL STARK Solicitor Aberdeen, Scotland 144
HIEZEL MARGARET COWIE Director Aberdeen, Scotland 5
IAN DYER COWIE Fruit Merchant Aberdeen 10
ALEXANDER ANDERSON HAMILTON Director Aberdeen 1
MR WILLIAM JOHN SCOTT AITKEN Sales Engineer Aberdeen, Scotland 5
MR MICHAEL ALEXANDER BAIN Director Banchory, United Kingdom 19
WILLIAM JOHN SCOTT ATTKEN Director Banchory 2
MR WAYNE WISHART FRASER STRACHAN Director Aberdeen, Scotland 24
MR AMRO ALKADO Director London, England 2
MR ALAN DAVID BRODIE Director Aberdeen, Scotland 8
MR ALFRED COLIN OGG ALLAN Director Aberdeen 1
MRS MOIRA ANNAS ALLAN Director Aberdeen, Scotland 1
MS ANNE MARIE BUCHAN Director Aberdeen, Scotland 2
MR ANDREW ALEXANDER POLSON Director Aberdeen, Scotland 8
MR KERRY ELIZABETH TYLER POLSON Director Aberdeen, Scotland 1
MRS MICHELLE BORLAND Director Aberdeen, Scotland 5
MR KRISTOFFER JACK BORLAND Director Aberdeen, Scotland 7
MRS CHRISTINA ALEX POLSON Company Director Aberdeen, Scotland 2
MISS SHANNON ELIZABETH POLSON Director Aberdeen, Scotland 1

Nearby People

Name Occupation Address No of Appointments
DEREK FREDERICK HERRERA Director Aberdeen, Scotland 3
PAUL MICHAEL ANDREW DORWARD Director Aberdeen, Scotland 4
MR ANDREW BROWN KILLEN Company Director Aberdeen, Scotland 1
HIEZEL MARGARET COWIE Director Aberdeen, Scotland 5
INFINITY PARTNERSHIP LIMITED Aberdeen 13
MR WAYNE WISHART FRASER STRACHAN Director Aberdeen, Scotland 24
MR GORDON NELSON KYLE Retired Aberdeen 7
MR MATTHEW LIAM PHILIP KERR Director Aberdeen, Scotland 3
FRASER & MULLIGAN Aberdeen, United Kingdom 27
MR DAREN FUDGE Director Aberdeen, Scotland 2