The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr George Arthur Carlsgaard
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shonka, Joseph Patrick
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
    Joseph Patrick Shonka
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomson, Keith William
    Meteorologist born in April 1963
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Carlsgaard, George Arthur
    Ceo born in October 1944
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Carlsgaard, James Rhee
    Director born in April 1970
    Individual
    Officer
    2005-02-07 ~ 2023-04-20
    OF - director → CIF 0
    Mr James Rhee Carlsgaard
    Born in April 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2023-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Brownhill, James Ellis
    Meteorologist born in October 1949
    Individual
    Officer
    2005-02-07 ~ 2010-01-28
    OF - director → CIF 0
  • 4
    Davy, Ian Peter
    Meteorologist born in November 1952
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-08-29
    OF - director → CIF 0
    Davy, Ian Peter
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-08-29
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
142022-12-31 ~ 2023-12-30
162022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,375 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,375 GBP2023-12-30
Debtors
9,894 GBP2023-12-30
17,266 GBP2022-12-30
Cash at bank and in hand
61,782 GBP2023-12-30
49,800 GBP2022-12-30
Current Assets
71,676 GBP2023-12-30
67,066 GBP2022-12-30
Creditors
Amounts falling due within one year
48,590 GBP2023-12-30
32,296 GBP2022-12-30
Net Current Assets/Liabilities
23,086 GBP2023-12-30
34,770 GBP2022-12-30
Total Assets Less Current Liabilities
23,086 GBP2023-12-30
34,770 GBP2022-12-30
Net Assets/Liabilities
23,086 GBP2023-12-30
34,770 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
22,986 GBP2023-12-30
34,670 GBP2022-12-30
Equity
23,086 GBP2023-12-30
34,770 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
30,375 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,375 GBP2023-12-30
Trade Debtors/Trade Receivables
9,764 GBP2023-12-30
17,204 GBP2022-12-30
Other Debtors
130 GBP2023-12-30
62 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,635 GBP2023-12-30
1,096 GBP2022-12-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,819 GBP2023-12-30
11,443 GBP2022-12-30
Other Creditors
Amounts falling due within one year
40,406 GBP2023-12-30
19,757 GBP2022-12-30

  • AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
    Info
    Registered number SC279519
    Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire AB31 5ZU
    Private Limited Company incorporated on 2005-02-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.