Crewing Services (Aberdeen) Limited

ActiveSC143580 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
First Floor
Suite 3
Prime View
Prime Four Business Park
Kingswells
AB15 8PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Grampian Tees Limited, North Star DB Holdings Limited, Ardmair Bay Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Also at North Star Holdco Limited, North Star Shipping (Aberdeen) Limited, Grampian Tees Limited · more companies
Danish
Born July 1972 (54)
Director · Appointed 30 October 2024
Also at North Star Shipping (Aberdeen) Limited, North Star Holdco Limited, Grampian Tees Limited · more companies
British
Born November 1986
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Officer history (20 former)
30 January 2026
Appointed Lang, Joanna Marion as Director
13 February 2025
Resigned Gordon, Matthew James as Director
2 December 2024
Appointed Talmo, Gitte Gard as Director
30 October 2024
Appointed Dobbie, Fraser Robert as Director
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
4 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 January 2022
Resigned O'Hara, Andrew Neil as Director
28 January 2022
Resigned Jones, Wil as Director
28 January 2022
Resigned Lowry, Steven as Director
31 August 2020
Resigned Bruce, Callum as Director
1 July 2020
Appointed Gordon, Matthew James as Director
27 September 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 September 2019
Resigned Lc Secretaries Limited as Corporate Secretary
14 May 2019
Appointed Lc Secretaries Limited as Corporate Secretary
14 May 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
29 January 2019
Resigned Hanna, Holt William John as Director
29 January 2019
Appointed O'Hara, Andrew Neil as Director
11 December 2017
Appointed Bruce, Callum as Director
2 November 2017
Appointed Lowry, Steven as Director
2 November 2017
Appointed Jones, Wil as Director
2 November 2017
Appointed Hanna, Holt William John as Director
2 November 2017
Resigned Payton, Graham as Director
2 November 2017
Resigned Craig, James Douglas as Director
16 February 2009
Resigned Reddy, Sean Anthony Lyndon as Director
1 July 2008
Appointed Reddy, Sean Anthony Lyndon as Director
22 October 2007
Appointed Payton, Graham as Director
12 October 2007
Resigned Park, George Graeme as Director
22 February 2007
Appointed Park, George Graeme as Director
18 September 2006
Resigned Lints, Henry John as Director
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 February 2001
Appointed Lints, Henry John as Director
1 February 2001
Appointed Craig, James Douglas as Director
1 February 2001
Resigned Shepherd, Malcolm Gaul as Director
12 February 1996
Resigned Koss, John Bruce as Director
1 February 1996
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 February 1996
Resigned A C Morrison & Richards as Corporate Secretary
8 June 1993
Appointed A C Morrison & Richards as Corporate Secretary
8 June 1993
Appointed Shepherd, Malcolm Gaul as Director
8 June 1993
Appointed Koss, John Bruce as Director
8 June 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 June 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 March 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 March 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc031826

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Grampian Derwent Limited
Grampian Tees Limited
Grampian Tweed Limited
Grampian Tyne Limited
North Star DB Holdings Limited
North Star Holdco Limited

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