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 5 - 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 20 - 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 21 - 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 27 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 6 - Director → ME
6
LEDGE 1099 LIMITED
- 2017-11-06
SC578050 SC394661, SC346328, SC338017Warning 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 23 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 24 - 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 30 - 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 17 - 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 26 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 4 - 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 SC289778, SC162405, SC161194Warning 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 16 - Director → ME
14
LEDGE 1098 LIMITED
SC390878 SC355467, SC346327, SC362259Warning 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 3 - Has significant influence or control → OE
15
MOUNTWEST 810 LIMITED
SC342700 SC345717, SC345714, SC166579Warning 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 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 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 29 - 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 22 - 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 15 - Director → ME
20
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (31 parents)
Officer
1999-10-13 ~ 2007-07-06
IIF 18 - Director → ME
21
LEDGE 1110 LIMITED
- 2013-08-14
SC456411 SC458353, SC522566, SC457809Warning 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 (61 parents)
Officer
(before 1991-09-26) ~ 2017-11-06
IIF 19 - Director → ME
23
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE