1
Born in July 1972
Individual (12 offsprings)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
2
Director born in March 1966
Individual (44 offsprings)
Officer
2021-03-10 ~ 2022-01-28
OF - Director → CIF 0
3
Ceo born in April 1976
Individual (31 offsprings)
Officer
2021-03-10 ~ 2025-02-13
OF - Director → CIF 0
4
Born in November 1986
Individual (12 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
5
Vice President born in December 1986
Individual (42 offsprings)
Officer
2021-03-10 ~ 2022-01-28
OF - Director → CIF 0
6
Accountant born in September 1972
Individual (9 offsprings)
Officer
2021-03-10 ~ 2024-05-02
OF - Director → CIF 0
7
Born in March 1956
Individual (11 offsprings)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
8
Born in September 1978
Individual (13 offsprings)
Officer
2026-01-30 ~ now
OF - Director → CIF 0
9
12, Queens Road, Aberdeen, Scotland
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-07-13 ~ 2021-07-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-02-23 ~ 2025-05-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
NORTH STAR HOLDCO LIMITED
- now SC031826CRAIG 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 (36 parents, 8 offsprings)
Person with significant control
2021-03-10 ~ 2021-07-13
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
11
KROLL NOMINEES LIMITED - now
LUCID NOMINEES LIMITED - 2022-03-31 10988442 6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2021-07-22 ~ 2021-12-20
PE - Ownership of shares – 75% or more → CIF 0
2021-12-20 ~ 2022-02-23
PE - Ownership of shares – 75% or more → CIF 0
12
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
13
KROLL TRUSTEE SERVICES LIMITED
- now 10992576LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (8 parents, 12 offsprings)
Person with significant control
2025-05-12 ~ now
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