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 48 years ago. MR SIMON HENRY DYER COWIE is British and resident in Scotland. This company officer is, or was, associated with at least 279 company roles.
Their most recent appointment, in our records, was to ENERQUIP HOLDINGS LIMITED on 2021-03-02.

Address

5, Carden Place
Aberdeen
AB10 1UT
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENERQUIP HOLDINGS LIMITED Active Director 2021-03-02 CURRENT
ENERQUIP PROPERTIES LIMITED Active Director 2021-02-26 CURRENT
SUDS ENVIRO LIMITED Active Director 2020-12-03 until 2021-01-19 RESIGNED
S & GIGGLES LIMITED Active Director 2020-10-06 CURRENT
RAZOR OILTOOLS LIMITED Active Director 2020-05-04 until 2020-07-24 RESIGNED
KNOWLES FOOD SERVICES LIMITED Active Director 2020-03-11 CURRENT
AL ZEINA 2014 LIMITED Active Director 2020-02-05 CURRENT £1 equity
ENERQUIP MANUFACTURING LIMITED Active Director 2019-12-13 CURRENT
A1 FLOWER SERVICES LIMITED Active Director 2019-05-03 CURRENT £5 equity
BRAEHEAD ENGINEERING (SCOTLAND) LIMITED Active Director 2019-05-03 until 2019-05-03 RESIGNED
RUBISLAW DEN CONSULTANCY LIMITED Active Director 2019-05-03 CURRENT £104,800 cash, £376,106 equity
BEACHSTAMP LIMITED Active Director 2019-04-29 CURRENT £163,818 cash, £1,135,031 equity
CANTATH LIMITED Active Director 2019-02-06 CURRENT
GARAGE STORAGE (ABERDEEN) LIMITED Active Director 2018-11-29 CURRENT £1 equity
KNOWLES BANANAS LIMITED Active Director 2018-11-28 CURRENT £1 equity
KNOWLES RETAIL LIMITED Active 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 £40,570 cash, £1 equity
LETHENDY BOLTON LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £338,800 cash, £-93,215 equity
LETHENDY ELSTREE LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £172,491 cash, £-374,128 equity
LETHENDY STOKE-ON-TRENT LIMITED Active Director 2018-05-09 until 2018-09-18 RESIGNED £507,069 cash, £-10,242 equity
KNOWLES FOOD SERVICES (SHETLAND) LIMITED Active Director 2018-05-09 CURRENT £253,014 cash, £85,754 equity
LETHENDY ESTATES LIMITED Active Director 2018-02-21 until 2018-03-14 RESIGNED £6,686 cash, £-697,740 equity
KNOWLES INVESTMENTS LIMITED Active Director 2017-09-26 CURRENT £316,590 cash, £122,664 equity
LETHEN MOTORS (HOLDINGS) LIMITED Active Director 2017-05-08 until 2018-03-30 RESIGNED £-120 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 £23,994 cash, £9,534 equity
DQ OFFSHORE LIMITED Active Director 2017-02-21 until 2017-03-07 RESIGNED £71,384 cash, £19,090 equity
KASEUM HOLDINGS LIMITED Active Director 2017-02-08 until 2017-11-11 RESIGNED £378,682 cash, £483,407 equity
KASEUM TECHNOLOGY LIMITED Active Director 2017-02-08 until 2017-11-11 RESIGNED £87,139 cash, £371,495 equity
OLYMPUS MARINE SERVICES LIMITED Active 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 £6,195 cash, £121,486 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 £1,351 cash, £16,668 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 £-1,597 equity
SIOLTA LIMITED Active - Proposal to Strike off 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 £1,200,073 cash, £780,791 equity
CPP (SCOTLAND) LIMITED Active 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 £40,759 cash, £237,873 equity
DISHY DOGS LIMITED Active 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 £182,808 cash, £2,598,877 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 £101,713 cash, £328,124 equity
ARF (SCOTLAND) LIMITED Active - Proposal to Strike off Director 2016-09-28 until 2016-09-28 RESIGNED
DEAN STOTT GROUP LIMITED Active Director 2016-09-20 until 2016-09-20 RESIGNED £7,435 cash, £-20,839 equity
AXIS ENERGY PROJECTS GROUP LIMITED Active Director 2016-09-15 until 2016-09-15 RESIGNED £9,911 cash, £152,890 equity
XL INVESTMENTS LIMITED Active Director 2016-09-12 until 2016-09-12 RESIGNED £8,142 cash, £506,090 equity
LP STRUCTURAL DESIGN LIMITED Active Director 2016-09-12 until 2016-09-12 RESIGNED £17,119 cash, £477 equity
MAC RESOURCES LIMITED Active Director 2016-09-08 until 2016-09-08 RESIGNED £2 equity
GLAM BEAUTY TREATMENTS LIMITED Active Director 2016-09-07 until 2016-09-07 RESIGNED £3,137 cash, £274 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 £46,435 cash, £8,711 equity
LOJJ PROPERTIES (GNR) LIMITED Dissolved - no longer trading Director 2016-08-17 until 2016-08-17 RESIGNED £-35,883 equity
LOJJ PROPERTIES (TILLYDRONE) LIMITED Active Director 2016-08-17 until 2016-08-17 RESIGNED £-240,106 equity
SPIDER APPLICATIONS LIMITED Active Director 2016-07-18 until 2016-07-18 RESIGNED £24,363 cash, £1,332 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 £7,300 cash, £835,112 equity
WGC 1 LIMITED Active Director 2016-06-23 until 2016-06-23 RESIGNED £2,612 cash, £65 equity
CAFE 100 (ABERDEEN) LIMITED Active Director 2016-06-22 until 2016-06-22 RESIGNED £4,960 cash, £2,935 equity
ROBIN CRAFT LIMITED Active 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 £14,013 cash, £31,777 equity
MIRAGE CONSULTING LIMITED Active Director 2016-05-18 until 2016-05-18 RESIGNED £82,288 cash, £70,129 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 £-596,053 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
DOD MASSON JOINERY LIMITED Dissolved - no longer trading Director 2016-04-27 CURRENT
MCMENON ASSOCIATES LIMITED Active Director 2016-04-25 until 2016-04-25 RESIGNED £17,638 cash, £271,042 equity
CHECK LIFTING INSPECTION LIMITED Dissolved - no longer trading Director 2016-04-13 until 2016-04-13 RESIGNED
WAVELENGTH (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-04-06 until 2016-04-06 RESIGNED
ONE-SOLUTION SYSTEMS LIMITED Dissolved - no longer trading Director 2016-03-31 until 2016-04-04 RESIGNED £3,848 equity
DESIGNTASTIC LIMITED Active Director 2016-03-30 until 2016-03-30 RESIGNED £46,555 cash, £30,071 equity
ROSEMOUNT DRILLING LIMITED Active Director 2016-03-22 until 2016-03-22 RESIGNED £174,699 cash, £155,001 equity
VIJAYCYNTH ENTERPRISES LIMITED Active Director 2016-03-21 until 2016-03-21 RESIGNED £62,803 cash, £45,586 equity
AKJ PLANNING LIMITED Active Director 2016-03-14 until 2016-03-14 RESIGNED £48,036 cash, £3,710 equity
EVR SERVICES LIMITED Active Director 2016-03-10 until 2016-03-10 RESIGNED £118,439 cash, £107,823 equity
RED CASTLE SYSTEMS LIMITED Active Director 2016-03-10 until 2016-03-10 RESIGNED £47,830 cash, £28,713 equity
K2M BIOSCIENCE LIMITED Active Director 2016-03-08 until 2016-03-09 RESIGNED £165,835 cash, £185,766 equity
STANBAR ENGINEERING LIMITED Active Director 2016-03-04 until 2016-03-04 RESIGNED £89,249 cash, £54,570 equity
BKMB LIMITED Active Director 2016-02-26 until 2016-02-26 RESIGNED £148,550 cash, £133,432 equity
CLARK ROOFING LIMITED Active Director 2016-02-24 until 2016-02-24 RESIGNED £19,794 cash, £29,984 equity
LEVEL 3 INSPECTION SERVICES LIMITED Active Director 2016-02-16 until 2016-02-16 RESIGNED £56,895 cash, £65,449 equity
LONGWHITE LEISURE LIMITED Active Director 2016-02-05 until 2016-02-05 RESIGNED £2 equity
AR JAY (ABERDEEN) LIMITED Active - Proposal to Strike off Director 2016-02-04 until 2016-02-04 RESIGNED £1,277 cash, £1,120 equity
WATERWORLD (ABERDEEN) LIMITED Active Director 2016-02-04 until 2016-02-04 RESIGNED £2,482 cash, £936 equity
STUART'S JOINERY SERVICES LIMITED Active Director 2016-01-29 until 2016-01-29 RESIGNED £1,299 cash, £2 equity
STC CONSULTANCY (SCOTLAND) LIMITED Dissolved - no longer trading Director 2016-01-26 until 2016-01-26 RESIGNED £2 equity

Companies Controlled

Company Active from Level of control
KNOWLES FOOD SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
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
RUBISLAW DEN CONSULTANCY LIMITED 2019-12-31 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
LETHENDY TRADING LIMITED 2018-07-09 Ownership of shares 75 to 100 percent
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 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CANTATH LIMITED 2019-02-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CPP (SCOTLAND) LIMITED 2019-10-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HALL MORRICE INVESTMENTS LLP 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 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
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 4
MR MICHAEL ALEXANDER BAIN Director Banchory, United Kingdom 19
WILLIAM JOHN SCOTT ATTKEN Banchory 2
MR WAYNE WISHART FRASER STRACHAN Director Aberdeen, United Kingdom 20
MR AMRO ALKADO Director London, England 2
MR ALAN DAVID BRODIE Director Aberdeen, Scotland 6
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 BRIAN WYLLIE Director Aberdeen, Scotland 1
MRS MICHELLE BORLAND Director Aberdeen, Scotland 5
MR SCOT BORLAND Director Aberdeen, Scotland 15
FRASER THOMAS INNES Director Aberdeen 9
STEWART RICHARD CUNNINGHAM Software Development Aberdeen, Scotland 2
MR ROBERT WILLIAM TAGGART Director Aberdeen, Scotland 2
MR KRISTOFFER JACK BORLAND Director Aberdeen, Scotland 6

Nearby People

Name Occupation Address No of Appointments
DEREK FREDERICK HERRERA Director Aberdeen, Scotland 3
PAUL MICHAEL ANDREW DORWARD Director Aberdeen, Scotland 3
MR ANDREW BROWN KILLEN Company Director Aberdeen, Scotland 1
HIEZEL MARGARET COWIE Director Aberdeen, Scotland 5
INFINITY PARTNERSHIP LIMITED Aberdeen 11
MR WAYNE WISHART FRASER STRACHAN Director Aberdeen, United Kingdom 20
MR GORDON NELSON KYLE Retired Aberdeen 6
MR MATTHEW LIAM PHILIP KERR Director Aberdeen, Scotland 2
IAN JACK Director Aberdeen, Scotland 17
FRASER & MULLIGAN Aberdeen, United Kingdom 27