1
Company Director born in August 1960
Individual (4 offsprings)
Officer
2007-08-31 ~ 2010-12-01
OF - Director → CIF 0
2
Operations Director born in September 1963
Individual (19 offsprings)
Officer
2006-08-10 ~ 2007-08-31
OF - Director → CIF 0
3
Director born in June 1949
Individual (6 offsprings)
Officer
2000-04-03 ~ 2006-02-14
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-11-16 ~ 2006-01-16
OF - Secretary → CIF 0
4
Finance Director born in May 1953
Individual (5 offsprings)
Officer
2010-08-23 ~ 2015-07-02
OF - Director → CIF 0
5
Legal & Tax Manager born in May 1985
Individual (5 offsprings)
Officer
2015-08-25 ~ 2018-01-10
OF - Director → CIF 0
6
Chartering Manager born in July 1977
Individual (4 offsprings)
Officer
2010-12-01 ~ 2011-11-08
OF - Director → CIF 0
7
Chartered Accounant born in November 1945
Individual (54 offsprings)
Officer
2009-12-15 ~ 2010-08-23
OF - Director → CIF 0
8
Company Director born in December 1946
Individual (8 offsprings)
Officer
2000-12-18 ~ 2003-10-24
OF - Director → CIF 0
9
Managing Director born in January 1954
Individual (8 offsprings)
Officer
2009-11-23 ~ 2015-07-02
OF - Director → CIF 0
10
Ceo born in April 1957
Individual (37 offsprings)
Officer
2006-08-10 ~ 2007-08-31
OF - Director → CIF 0
11
Managing Director born in June 1961
Individual (17 offsprings)
Officer
2007-10-01 ~ 2009-12-15
OF - Director → CIF 0
12
Ceo born in November 1968
Individual (5 offsprings)
Officer
2011-11-08 ~ 2017-03-20
OF - Director → CIF 0
13
Company Director born in July 1944
Individual (5 offsprings)
Officer
2007-08-31 ~ 2010-12-01
OF - Director → CIF 0
14
Director born in February 1965
Individual (26 offsprings)
Officer
2000-04-03 ~ 2006-08-10
OF - Director → CIF 0
15
Personnel Director born in July 1959
Individual (11 offsprings)
Officer
2006-02-16 ~ 2006-08-04
OF - Director → CIF 0
Company Director born in July 1959
Individual (11 offsprings)
2007-08-31 ~ 2008-07-09
OF - Director → CIF 0
16
Chief Financial Officer born in September 1975
Individual (4 offsprings)
Officer
2011-11-08 ~ 2012-04-12
OF - Director → CIF 0
17
Company Director born in September 1969
Individual (6 offsprings)
Officer
2010-12-01 ~ 2011-11-08
OF - Director → CIF 0
18
Finance Director born in January 1973
Individual (33 offsprings)
Officer
2006-08-10 ~ 2007-08-31
OF - Director → CIF 0
Finance Director
Individual (33 offsprings)
Officer
2006-08-10 ~ 2007-08-31
OF - Secretary → CIF 0
19
Born in September 1959
Individual (2 offsprings)
Officer
2017-03-20 ~ now
OF - Director → CIF 0
20
Finance Director born in July 1971
Individual (42 offsprings)
Officer
2008-09-09 ~ 2009-12-15
OF - Director → CIF 0
21
Marine Manager born in October 1952
Individual (8 offsprings)
Officer
2006-02-16 ~ 2006-08-04
OF - Director → CIF 0
Company Director born in October 1952
Individual (8 offsprings)
2007-08-31 ~ 2008-06-10
OF - Director → CIF 0
22
Operations Director born in December 1972
Individual (5 offsprings)
Officer
2008-06-10 ~ 2013-12-31
OF - Director → CIF 0
23
6471 LLP - now
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (8 parents, 64 offsprings)
Officer
1999-12-17 ~ 2000-09-01
OF - Nominee Secretary → CIF 0
24
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
- now SC303430SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
HAVENTAP LIMITED - 2006-07-28
2, Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2022-01-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
MALOXON LIMITED - 1999-02-26
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-17
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
26
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2007-08-31 ~ 2009-04-06
OF - Secretary → CIF 0
27
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2022-01-17 ~ 2022-01-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
80/9 Bonaccord Crescent, Aberdeen
Active Corporate (52 parents, 90 offsprings)
Officer
2006-01-16 ~ 2006-08-10
OF - Secretary → CIF 0
29
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-23
OF - Secretary → CIF 0
30
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-23 ~ now
OF - Secretary → CIF 0
31
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
CLP SECRETARIES LIMITED
- 2018-07-12
SC209868 Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
Active Corporate (15 parents, 381 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2000-09-01 ~ 2001-11-16
OF - Secretary → CIF 0
32
Commercial House, 2 Rubislaw Terrace, Aberdeen
Active Corporate (15 parents, 152 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-17 ~ 2000-04-03
OF - Nominee Director → CIF 0