ANDREW ALEXANDER POLSON - ABERDEEN

ANDREW ALEXANDER POLSON - ABERDEEN

.

Overview

MR ANDREW ALEXANDER POLSON is a Director from Aberdeen. This person was born in March 1975, which was over 49 years ago. MR ANDREW ALEXANDER POLSON is British and resident in Scotland. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £5,558,867 shareholder value and £5,418,520 cash in recent accounts.
Their most recent appointment, in our records, was to ENERQUIP ENGINEERING LIMITED on 2022-05-06.

Address

5, Carden Place
Aberdeen
AB10 1UT
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENERQUIP ENGINEERING LIMITED Active Director 2022-05-06 CURRENT £18,026 cash, £14,807 equity
ENERQUIP LIMITED Active Director 2015-03-17 CURRENT £1,475,193 cash, £2,601,958 equity
ANDREW POLSON LIMITED Active Director 2013-08-29 CURRENT £183,121 cash, £2,131,393 equity
POLSON PROPERTIES LIMITED Active Director 2011-04-20 CURRENT £3,742,180 cash, £810,709 equity
AMC ENGINEERING LIMITED Dissolved - no longer trading or on registry Director 2003-09-01 until 2012-07-31 RESIGNED

Companies Controlled

Company Active from Level of control
ANDREW POLSON LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ENERQUIP MANUFACTURING LIMITED 2022-09-30 - 2023-08-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ENERQUIP GROUP LIMITED 2019-06-20 - 2019-06-20 Ownership of shares 50 to 75 percent
ENERQUIP LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
POLSON PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR SIMON HENRY DYER COWIE Director Aberdeen, Scotland 338
PHILIP EDWARD ANDERSON Solicitor Aberdeen 24
MR JAMES WHELAN HARRIS Cro London 16
CRAIG JOHN BROWN Director Aberdeen, Scotland 5
MR JOHN PAUL DUNCAN Company Director Aberdeen 3
ROBIN HUNTER Director Aberdeen 1
DAVID MCNAB LAWTIE Solicitor Aberdeen 11
MR EUAN ALEXANDER EDMONDSTON LEASK Accountant Aberdeen, Scotland 24
ALEXANDER MCCUTCHEON Managing Director Aberdeen 2
HAZEL JANE MCCUTCHEON Secretary Aberdeen 1
KERRY POLSON Office Administrator Findon 3
MR KERRY ELIZABETH TYLER POLSON Director Aberdeen, Scotland 1
MR JOHN PAUL DUNCAN Director Aberdeen, Scotland 7
MRS KERRY POLSON Director Glasgow 2
DAVID CLARK Director Aberdeen, Scotland 1
ANDREW MICHAEL GEORGE ROBINS Company Director Aberdeen, Scotland 7
MRS CHRISTINA ALEX POLSON Company Director Aberdeen, Scotland 2
MR ANDREW MICHAEL GEORGE ROBINS Director Aberdeen, Scotland 3
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 SIMON HENRY DYER COWIE Director Aberdeen, Scotland 338
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