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AISUS OFFSHORE LIMITED

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Company·GB·oo:GB-COH-SC426689
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graeme William Mcnaybeneficial owner 75%→AISUS OFFSHORE LIMITED
  2. 1Mr Matthew David Meredithbeneficial owner→AISUS OFFSHORE LIMITED
  3. 1Mr Andrew Johnstonbeneficial owner→AISUS OFFSHORE LIMITED
  4. 1Mr Martin Alexander Thomsonbeneficial owner→AISUS OFFSHORE LIMITED
  5. 1Mr Stuart Ewan Lawsonbeneficial owner→AISUS OFFSHORE LIMITED
  6. 1Ms Angela Carol Milnebeneficial owner→AISUS OFFSHORE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC426689
Status
active
Type
ltd
Incorporated
2012-06-21
Registered office
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
SIC
82990
Officers · 2 active
  • BURNETT & REID LLP
    corporate secretary · appt 2014-09-01
  • MCNAY, Graeme William
    director · Scottish · appt 2019-04-01
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2012-06-21
  • JOHNSTON, Andrew(resigned)
    director · British · appt 2014-03-14
  • LAWSON, Stuart Ewan(resigned)
    director · British · appt 2014-03-14
  • MCNAY, Graeme William(resigned)
    director · British · appt 2017-12-15
  • MCNAY, Graeme(resigned)
    director · Scottish · appt 2012-09-05
  • MEREDITH, Matthew David(resigned)
    director · British · appt 2014-03-14
  • MILNE, Angela Carol(resigned)
    director · British · appt 2014-03-14
  • ROSSA, Kinga(resigned)
    director · Polish · appt 2012-09-27
  • THOMSON, Martin Alexander(resigned)
    director · British · appt 2014-03-14
  • TRUSEDALE, Christine(resigned)
    director · British · appt 2012-06-21