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 18 - 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 5 - 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 6 - 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 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 20 - Director → ME
6
LEDGE 1099 LIMITED
- 2017-11-06
SC578050 SC394661, SC369491, SC390878Warning 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 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
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 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
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
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 3 - 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 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)
Officer
1991-03-20 ~ 2011-03-03
IIF 19 - 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 SC161194, SC167153, SC166905Warning 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 (18 parents, 1 offspring)
Officer
1996-10-09 ~ 2007-07-06
IIF 7 - Director → ME
14
LEDGE 1098 LIMITED
SC390878 SC371390, SC355467, SC167875Warning 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 32 - Has significant influence or control → OE
15
MOUNTWEST 810 LIMITED
SC342700 SC345715, SC344159, SC345714Warning 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 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 14 - 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 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 8 - Director → ME
19
LEDGE 472 LIMITED - 1999-06-24
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 1 - 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 2 - Director → ME
21
LEDGE 1110 LIMITED
- 2013-08-14
SC456411 SC458353, SC604637, SC500716Warning 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 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)
Officer
~ 2017-11-06
IIF 4 - 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 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