1
Director born in January 1963
Individual (4 offsprings)
Officer
1996-08-30 ~ 2000-09-29
OF - Director → CIF 0
2
Company Director born in February 1946
Individual (17 offsprings)
Officer
1994-11-01 ~ 1995-04-20
OF - Director → CIF 0
3
Company Director born in December 1940
Individual (26 offsprings)
Officer
1994-06-30 ~ 2006-01-24
OF - Director → CIF 0
4
Director born in April 1971
Individual (5 offsprings)
Officer
2006-01-24 ~ 2012-10-29
OF - Director → CIF 0
5
Director born in October 1962
Individual (26 offsprings)
Officer
2011-09-02 ~ 2014-11-02
OF - Director → CIF 0
6
Chartered Accountant born in November 1964
Individual (42 offsprings)
Officer
2013-02-14 ~ 2014-10-31
OF - Director → CIF 0
7
Chartered Management Accountan born in January 1955
Individual (6 offsprings)
Officer
2004-09-27 ~ 2006-01-24
OF - Director → CIF 0
8
Individual (9 offsprings)
Officer
2009-09-24 ~ 2010-07-06
OF - Secretary → CIF 0
9
Managing Director born in December 1953
Individual (1 offspring)
Officer
2013-02-14 ~ 2013-08-27
OF - Director → CIF 0
10
Director born in April 1966
Individual (5 offsprings)
Officer
2009-07-24 ~ 2013-02-14
OF - Director → CIF 0
11
Managing Director born in April 1969
Individual (6 offsprings)
Officer
2017-12-08 ~ 2018-04-17
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2006-01-24 ~ 2009-07-24
OF - Secretary → CIF 0
13
Company Director born in September 1955
Individual (10 offsprings)
Officer
1996-08-30 ~ 2006-01-24
OF - Director → CIF 0
14
Engineer born in September 1950
Individual (8 offsprings)
Officer
1996-03-08 ~ 1997-10-14
OF - Director → CIF 0
15
Individual (5 offsprings)
Officer
2009-07-24 ~ 2009-09-24
OF - Secretary → CIF 0
16
Company Director born in October 1961
Individual (36 offsprings)
Officer
2017-12-08 ~ 2018-04-17
OF - Director → CIF 0
17
Director born in April 1953
Individual (22 offsprings)
Officer
2006-01-24 ~ 2009-07-24
OF - Director → CIF 0
18
Financial Director born in December 1951
Individual (1 offspring)
Officer
1996-08-30 ~ 2002-04-26
OF - Director → CIF 0
19
Company Director born in April 1958
Individual (13 offsprings)
Officer
1994-06-30 ~ 1996-07-26
OF - Director → CIF 0
20
Director born in December 1949
Individual (2 offsprings)
Officer
2006-01-24 ~ 2011-01-21
OF - Director → CIF 0
21
Business Leader born in February 1955
Individual (24 offsprings)
Officer
2014-10-29 ~ 2015-09-01
OF - Director → CIF 0
22
Tax Director born in March 1973
Individual (23 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
Chartered Accountant born in March 1973
Individual (23 offsprings)
2017-12-01 ~ 2017-12-08
OF - Director → CIF 0
23
Company Director born in November 1949
Individual (8 offsprings)
Officer
1994-06-30 ~ 1996-05-17
OF - Director → CIF 0
24
Chartered Accountant born in July 1958
Individual (26 offsprings)
Officer
2002-12-31 ~ 2006-01-24
OF - Director → CIF 0
25
Company Director born in July 1957
Individual (25 offsprings)
Officer
2013-08-27 ~ 2017-12-01
OF - Director → CIF 0
26
Solicitor born in December 1968
Individual (37 offsprings)
Officer
2015-09-01 ~ 2017-12-01
OF - Director → CIF 0
Individual (37 offsprings)
Officer
2013-08-27 ~ 2017-12-08
OF - Secretary → CIF 0
27
Group Financial Controller born in May 1973
Individual (26 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
Chartered Accountant born in May 1973
Individual (26 offsprings)
2017-12-01 ~ 2017-12-08
OF - Director → CIF 0
28
Director born in May 1972
Individual (47 offsprings)
Officer
2006-01-24 ~ 2009-11-15
OF - Director → CIF 0
29
Business Leader born in September 1969
Individual (1 offspring)
Officer
2015-09-01 ~ 2017-12-15
OF - Director → CIF 0
30
Director born in June 1949
Individual (5 offsprings)
Officer
1995-05-01 ~ 1996-03-08
OF - Director → CIF 0
31
Individual (18 offsprings)
Officer
1994-11-01 ~ 2006-01-24
OF - Secretary → CIF 0
32
Solicitor born in November 1942
Individual (14 offsprings)
Officer
1997-12-19 ~ 2002-12-31
OF - Director → CIF 0
33
Born in July 1975
Individual (29 offsprings)
Officer
2010-02-12 ~ 2013-08-27
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2010-07-06 ~ 2011-12-09
OF - Secretary → CIF 0
34
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 513 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-05-12 ~ 1994-06-30
OF - Nominee Director → CIF 0
35
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (28 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
36
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
2012-02-01 ~ 2013-08-27
OF - Secretary → CIF 0
37
INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
CRAIG GROUP IMS LIMITED - 1999-06-30
LEDGE 289 LIMITED - 1996-10-09
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Person with significant control
2017-12-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1994-05-12 ~ 1994-11-01
OF - Nominee Secretary → CIF 0
39
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
2017-12-08 ~ dissolved
OF - Secretary → CIF 0