1
Technical Director born in August 1956
Individual
Officer
2008-11-28 ~ 2022-02-03
OF - Director → CIF 0
2
Company Director born in November 1934
Individual
Officer
~ 2001-11-10
OF - Director → CIF 0
3
Director born in March 1966
Individual (12 offsprings)
Officer
2019-01-29 ~ 2022-01-28
OF - Director → CIF 0
4
Marine Engineer born in December 1921
Individual
Officer
~ 2000-06-22
OF - Director → CIF 0
5
Principal born in July 1977
Individual (15 offsprings)
Officer
2017-11-02 ~ 2019-01-29
OF - Director → CIF 0
6
Financial Director born in February 1951
Individual (8 offsprings)
Officer
1990-04-01 ~ 2006-09-18
OF - Director → CIF 0
7
Chairman And Managing Director born in October 1949
Individual (10 offsprings)
Officer
~ 2017-11-02
OF - Director → CIF 0
8
Chartered Accountant born in April 1955
Individual (2 offsprings)
Officer
2010-04-09 ~ 2017-11-02
OF - Director → CIF 0
9
Company Director born in January 1959
Individual
Officer
2002-01-22 ~ 2020-09-18
OF - Director → CIF 0
10
Engineering Director born in November 1947
Individual
Officer
~ 2008-11-28
OF - Director → CIF 0
11
Operations Director born in February 1953
Individual
Officer
1999-01-01 ~ 2019-07-12
OF - Director → CIF 0
12
Director born in March 1961
Individual (1 offspring)
Officer
1990-04-01 ~ 2020-08-31
OF - Director → CIF 0
13
Company Director born in September 1925
Individual
Officer
~ 2013-06-18
OF - Director → CIF 0
14
Company Director born in April 1916
Individual
Officer
~ 2010-04-18
OF - Director → CIF 0
15
Accountant born in September 1972
Individual
Officer
2019-01-01 ~ 2024-05-02
OF - Director → CIF 0
16
Operations Director born in August 1971
Individual (1 offspring)
Officer
2019-05-21 ~ 2022-02-03
OF - Director → CIF 0
17
Company Director born in January 1918
Individual
Officer
~ 2000-03-25
OF - Director → CIF 0
18
Partner born in November 1972
Individual (18 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
19
Vice President born in December 1986
Individual (2 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
20
Ceo born in April 1976
Individual (12 offsprings)
Officer
2020-07-01 ~ 2025-02-13
OF - Director → CIF 0
21
CRAIG GROUP LIMITED - 2017-11-06
GEORGE CRAIG GROUP LIMITED - 2003-02-19
GEORGE CRAIG & SONS LIMITED - 1994-11-30
12 Queens Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
A.C. MORRISON & RICHARDS LLP
18 Bon-accord Crescent, Aberdeen, Grampian
Active Corporate (3 parents, 64 offsprings)
Net Assets/Liabilities (Company account)
536,464 GBP2024-03-31
Officer
~ 1996-02-01
PE - Secretary → CIF 0
23
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-09-27 ~ 2022-09-04
PE - Secretary → CIF 0
24
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents, 80 offsprings)
Officer
1996-02-01 ~ 2006-04-01
PE - Secretary → CIF 0
2006-04-01 ~ 2019-05-14
PE - Secretary → CIF 0
25
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (7 parents, 449 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2019-09-27
PE - Secretary → CIF 0