1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
1,974,130 GBP2024-12-31
Officer
2012-06-21 ~ 2015-06-17
IIF 19 - Director → ME
2
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Equity (Company account)
86,003 GBP2025-03-31
Officer
2005-06-17 ~ 2006-03-13
IIF 15 - Director → ME
3
ALBYN SCHOOL LIMITED - now
ALBYN SCHOOL FOR GIRLS, LIMITED
- 2006-02-08
SC026743 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (84 parents)
Officer
1992-08-31 ~ 1996-08-31
IIF 16 - Director → ME
4
CRAIG ENERGY SERVICES LIMITED
- now SC221934LEDGE 612 LIMITED - 2001-08-28
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
940,885 GBP2024-04-30
Officer
2001-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CRAIG GROUP LEISURE LIMITED
- now SC160549 12 Queens Road, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
1995-11-14 ~ dissolved
IIF 21 - Director → ME
6
LEDGE 1099 LIMITED
- 2017-11-06
SC578050 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374, SC178848Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
3,285,001 GBP2024-04-30
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
LEDGE 361 LIMITED - 1997-12-19
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
4,406,193 GBP2024-04-30
Officer
1998-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
CRAIG INTERNATIONAL LIMITED - 2015-12-16
SC179863 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-16 ~ now
IIF 2 - Director → ME
9
CREWING SERVICES (ABERDEEN) LIMITED
- now SC143580ACTUALEXPECT LIMITED - 1993-06-17
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2017-11-02
IIF 8 - Director → ME
10
LEDGE 285 LIMITED - 1996-08-28
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-13 ~ 2007-07-06
IIF 13 - Director → ME
11
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
- now SC093558GONTANO LIMITED - 1985-07-01
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
24,488 GBP2019-04-30
Officer
1996-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
C/o Peter & J Johnstone Limited, Bridge Street, Peterhead
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
2,366,634 GBP2024-03-31
Officer
1991-03-20 ~ 2011-03-03
IIF 20 - Director → ME
13
INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
SC360935CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD.
- 2007-08-07
SC167870CRAIG GROUP IMS LIMITED
- 1999-06-30
SC167870LEDGE 289 LIMITED
- 1996-10-09
SC167870 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-09 ~ 2007-07-06
IIF 17 - Director → ME
14
LEDGE 1098 LIMITED
SC390878 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
MOUNTWEST 810 LIMITED
SC342700 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
9,999 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2019-02-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NORTH STAR HOLDCO LIMITED - now
GEORGE CRAIG GROUP LIMITED
- 2003-02-19
SC031826GEORGE CRAIG & SONS LIMITED
- 1994-11-30
SC031826 First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
~ 2017-11-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTH STAR SHIPPING (ABERDEEN) LIMITED
- now SC037566NORTH STAR FISHING COMPANY LIMITED
- 1989-07-26
SC037566 First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (32 parents)
Officer
~ 2017-11-02
IIF 7 - Director → ME
18
ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE)
00024477 Mather House 4400 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (58 parents)
Officer
1999-03-18 ~ 2009-09-01
IIF 18 - Director → ME
19
LEDGE 472 LIMITED - 1999-06-24
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-13 ~ 2007-07-06
IIF 11 - Director → ME
20
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-13 ~ 2007-07-06
IIF 12 - Director → ME
21
LEDGE 1110 LIMITED
- 2013-08-14
SC456411 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
- now 01470403STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE)
- 2000-03-29
01470403STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE)
- 1980-12-31
01470403 Lyndum House 12-14 High Street, Petersfield, Hampshire
Active Corporate (60 parents)
Equity (Company account)
13,008 GBP2025-03-31
Officer
~ 2017-11-06
IIF 14 - Director → ME
23
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE