1
Director born in March 1961
Individual (6 offsprings)
Officer
1990-04-01 ~ 2020-08-31
OF - Director → CIF 0
2
Engineering Director born in November 1947
Individual (1 offspring)
Officer
~ 2008-11-28
OF - Director → CIF 0
3
Born in October 1989
Individual (1 offspring)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
4
Company Director born in January 1959
Individual (2 offsprings)
Officer
2002-01-22 ~ 2020-09-18
OF - Director → CIF 0
5
Technical Director born in August 1956
Individual (1 offspring)
Officer
2008-11-28 ~ 2022-02-03
OF - Director → CIF 0
6
Chartered Accountant born in April 1955
Individual (19 offsprings)
Officer
2010-04-09 ~ 2017-11-02
OF - Director → CIF 0
7
Company Director born in November 1934
Individual (10 offsprings)
Officer
~ 2001-11-10
OF - Director → CIF 0
8
Born in July 1972
Individual (12 offsprings)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
9
Financial Director born in February 1951
Individual (30 offsprings)
Officer
1990-04-01 ~ 2006-09-18
OF - Director → CIF 0
10
Director born in March 1966
Individual (44 offsprings)
Officer
2019-01-29 ~ 2022-01-28
OF - Director → CIF 0
11
Operations Director born in February 1953
Individual (1 offspring)
Officer
1999-01-01 ~ 2019-07-12
OF - Director → CIF 0
12
Ceo born in April 1976
Individual (31 offsprings)
Officer
2020-07-01 ~ 2025-02-13
OF - Director → CIF 0
13
Born in November 1986
Individual (12 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
14
Company Director born in September 1925
Individual (2 offsprings)
Officer
~ 2013-06-18
OF - Director → CIF 0
15
Company Director born in January 1918
Individual (3 offsprings)
Officer
~ 2000-03-25
OF - Director → CIF 0
16
Vice President born in December 1986
Individual (42 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
17
Accountant born in September 1972
Individual (9 offsprings)
Officer
2019-01-01 ~ 2024-05-02
OF - Director → CIF 0
18
Born in March 1956
Individual (11 offsprings)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
19
Operations Director born in August 1971
Individual (2 offsprings)
Officer
2019-05-21 ~ 2022-02-03
OF - Director → CIF 0
20
Chairman And Managing Director born in October 1949
Individual (23 offsprings)
Officer
~ 2017-11-02
OF - Director → CIF 0
21
Partner born in November 1972
Individual (69 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
22
Company Director born in April 1916
Individual (5 offsprings)
Officer
~ 2010-04-18
OF - Director → CIF 0
23
Born in September 1978
Individual (13 offsprings)
Officer
2026-01-30 ~ now
OF - Director → CIF 0
24
Principal born in July 1977
Individual (45 offsprings)
Officer
2017-11-02 ~ 2019-01-29
OF - Director → CIF 0
25
Marine Engineer born in December 1921
Individual (1 offspring)
Officer
~ 2000-06-22
OF - Director → CIF 0
26
NORTH STAR HOLDCO LIMITED
- now SC031826GEORGE CRAIG GROUP LIMITED - 2003-02-19
GEORGE CRAIG & SONS LIMITED - 1994-11-30
12 Queens Road, Aberdeen, United Kingdom
Active Corporate (36 parents, 8 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
27
LUCID NOMINEES LIMITED - 2022-03-31
The New Building Level 6, 3 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2022-12-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
18 Bon-accord Crescent, Aberdeen, Grampian
Active Corporate (4 parents, 126 offsprings)
Net Assets/Liabilities (Company account)
536,464 GBP2024-03-31
Officer
~ 1996-02-01
OF - Secretary → CIF 0
29
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS 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 (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-09-27 ~ 2022-09-04
OF - Secretary → CIF 0
30
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1996-02-01 ~ 2006-04-01
OF - Secretary → CIF 0
2006-04-01 ~ 2019-05-14
OF - Secretary → CIF 0
31
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (14 parents, 831 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2019-09-27
OF - Secretary → CIF 0
32
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2022-10-04 ~ now
OF - Secretary → CIF 0