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CRANLOCH ENGINEERING LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Sutherland Duncanbeneficial owner 50%→CRANLOCH ENGINEERING LTD.
- 1Mrs Catriona Flora Gray Duncanbeneficial owner 50%→CRANLOCH ENGINEERING LTD.
- 1Ms Fiona Elizabeth Duncanbeneficial owner 75%→CRANLOCH ENGINEERING LTD.
- 1Ms Fiona Elizabeth Duncanbeneficial owner 62.5%→CRANLOCH ENGINEERING LTD.
- 1Mrs Catriona Flora Gray Duncanbeneficial owner 37.5%→CRANLOCH ENGINEERING LTD.
- 1Mr Neil Sutherland Duncanbeneficial owner 37.5%→CRANLOCH ENGINEERING LTD.
Company profile· live · Companies House
- Company no.
- SC184686
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-08
- Registered office
- Ittingstone, Farm, Huntly, Aberdeenshire, AB54 4UQ
- SIC
- 71122
Officers · 2 active
- DUNCAN, Neil Sutherlandsecretary · appt 2022-03-09
- DUNCAN, Neil Sutherlanddirector · British · appt 1998-04-08
- DUNCAN, Catriona Flora Macalpine(resigned)secretary · British · appt 1998-04-08
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1998-04-08
Beneficial owners · PSC · 2 current
- ●Ms Fiona Elizabeth Duncan50–75% sharesindividual PSC · United Kingdom · since 2024-02-29
- ●Mr Neil Sutherland Duncan25–50% sharesindividual PSC · United Kingdom · since 2017-04-08
- ●Mrs Catriona Flora Gray Duncan25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.