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)
Officer
2012-06-21 ~ 2015-06-17
IIF 30 - Director → ME
2
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2005-06-17 ~ 2006-03-13
IIF 27 - 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 (85 parents)
Officer
1992-08-31 ~ 1996-08-31
IIF 28 - Director → ME
4
CRAIG ENERGY SERVICES LIMITED
- now SC221934LEDGE 612 LIMITED - 2001-08-28
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 32 - Director → ME
6
LEDGE 1099 LIMITED
- 2017-11-06
SC578050 SC394661, SC211677, SC341014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
LEDGE 361 LIMITED - 1997-12-19
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1998-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
CRAIG INTERNATIONAL LIMITED - 2015-12-16
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-16 ~ now
IIF 10 - 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 16 - Director → ME
10
LEDGE 285 LIMITED - 1996-08-28
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (21 parents, 1 offspring)
Officer
1999-10-13 ~ 2007-07-06
IIF 25 - 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)
Officer
1996-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
C/o Peter & J Johnstone Limited, Bridge Street, Peterhead
Active Corporate (18 parents, 5 offsprings)
Officer
1991-03-20 ~ 2011-03-03
IIF 31 - Director → ME
13
INTERMOOR LIMITED - now
INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD.
- 2007-08-07
SC167870CRAIG GROUP IMS LIMITED
- 1999-06-30
SC167870LEDGE 289 LIMITED
- 1996-10-09
SC167870 SC148981, SC289778, SC218508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1996-10-09 ~ 2007-07-06
IIF 23 - Director → ME
14
LEDGE 1098 LIMITED
SC390878 SC167875, SC359034, SC355467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
MOUNTWEST 810 LIMITED
SC342700 01187961, SC344159, SC344161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2019-02-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - 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 15 - 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 29 - Director → ME
19
LEDGE 472 LIMITED - 1999-06-24
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-10-13 ~ 2007-07-06
IIF 22 - Director → ME
20
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (31 parents)
Officer
1999-10-13 ~ 2007-07-06
IIF 24 - Director → ME
21
LEDGE 1110 LIMITED
- 2013-08-14
SC456411 SC501553, SC604637, SC505753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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
Lyndum House 12-14 High Street, Petersfield, Hampshire
Active Corporate (61 parents)
Officer
(before 1991-09-26) ~ 2017-11-06
IIF 26 - Director → ME
23
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE