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 26 - Director → ME
2
ABERDEEN ENTERPRISE TRUST LIMITED
SC090399 The Grant Smith Law Practice, Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (46 parents)
Officer
1993-12-06 ~ 1996-06-19
IIF 13 - Director → ME
1993-12-06 ~ 1996-06-19
IIF 1 - Secretary → ME
3
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2005-06-17 ~ 2006-03-13
IIF 21 - Director → ME
4
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 22 - Director → ME
5
AQUINO RESTAURANT COMPANY LIMITED
- now SC172884LEDGE 316 LIMITED - 1997-03-18
12 Queens Road, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1997-07-01 ~ dissolved
IIF 25 - Director → ME
6
CHAIN CORPORATION INTERNATIONAL LIMITED
- now SC193624LEDGE 439 LIMITED
- 1999-03-10
SC193624 SC192545, SC252342, SC192592Warning 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) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (14 parents)
Officer
1999-03-10 ~ 2007-07-06
IIF 12 - Director → ME
7
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 7 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
CRAIG GROUP LEISURE LIMITED
- now SC160549 12 Queens Road, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
1995-11-14 ~ dissolved
IIF 27 - Director → ME
9
LEDGE 1099 LIMITED
- 2017-11-06
SC578050 SC394661, SC346328, SC350803Warning 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 3 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
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 5 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
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 4 - Director → ME
12
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 18 - Director → ME
13
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 11 - Director → ME
14
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 6 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-30
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
C/o Peter & J Johnstone Limited, Bridge Street, Peterhead
Active Corporate (18 parents, 5 offsprings)
Officer
1991-03-20 ~ 2011-03-03
IIF 24 - Director → ME
16
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, SC166905, SC289778Warning 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 10 - Director → ME
17
LEDGE 1098 LIMITED
SC390878 SC340280, SC346327, SC371390Warning 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 38 - Has significant influence or control → OE
18
MOUNTWEST 810 LIMITED
SC342700 SC345713, SC166579, SC358900Warning 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 ~ 2019-02-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 17 - Director → ME
21
RENT I.T. (SCOTLAND) LIMITED
- now SC188499LEDGE 413 LIMITED - 1998-10-22
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2007-07-06
IIF 15 - Director → ME
22
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 23 - Director → ME
23
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 8 - Director → ME
24
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2007-07-06
IIF 9 - Director → ME
25
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (31 parents)
Officer
1999-10-13 ~ 2007-07-06
IIF 14 - Director → ME
26
LEDGE 1110 LIMITED
- 2013-08-14
SC456411 SC137804, SC522566, SC137803Warning 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-10-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
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 20 - Director → ME
28
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE