Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
John Crane Asset Management Solutions Limited
- Incorporated
- 1 August 1997 (29 years)
- Previously known as
- XPD8 Solutions Limited (until 9 August 2018)Interstate Leisure Limited (until 23 February 2010)Place D'Or 463 Limited (until 28 August 1997)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- John Crane Group Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Grampian HouseMugiemoss RoadBucksburnAberdeenAB21 9NP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
Carne, Murray Jamieson
Secretary · Appointed 15 December 2017
Director · Appointed 31 March 2017
British
Born April 1981 (45)
Officer history (20 former)
14 May 2025
13 February 2025
Resigned Barry, Andrew Anthony as Director
5 January 2024
Resigned Morgan, Graeme as Director
31 March 2022
Appointed Barry, Andrew Anthony as Director
31 December 2021
2 November 2020
Appointed Morgan, Graeme as Director
20 May 2020
Resigned Thompson, Patrick Mark as Director
26 March 2020
1 November 2019
Resigned Morrison, John Ritchie as Director
25 May 2018
Resigned Donatiello, John as Director
25 May 2018
Appointed Thompson, Patrick Mark as Director
15 December 2017
Resigned Powell, Adam as Secretary
15 December 2017
Appointed Carne, Murray Jamieson as Secretary
15 June 2017
Appointed Morrison, John Ritchie as Director
15 June 2017
Resigned Ianul, Florin as Director
31 March 2017
31 March 2017
Appointed Ianul, Florin as Director
31 March 2017
27 October 2015
Resigned Ellis, Gordon Fletcher as Director
27 October 2015
Appointed Donatiello, John as Director
27 October 2015
Appointed Powell, Adam as Secretary
27 October 2015
27 October 2015
27 October 2015
27 October 2015
7 November 2014
Resigned Merritt, Allan James as Director
30 May 2014
Resigned Lai, Jeremy Simon as Director
29 May 2013
Appointed Lai, Jeremy Simon as Director
21 January 2013
21 January 2013
29 August 2012
Resigned Arthur, Neil as Director
24 June 2010
24 June 2010
Appointed Merritt, Allan James as Director
24 June 2010
Appointed Ellis, Gordon Fletcher as Director
24 June 2010
24 June 2010
Appointed Arthur, Neil as Director
24 June 2010
9 September 1997
9 September 1997
Resigned Macniven, Duncan Angus as Director
9 September 1997
1 August 1997
Appointed Macniven, Duncan Angus as Director
1 August 1997
1 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Crane Group Limited
Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
2 August 2018
Ceased Subvenmar Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 July 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 December 2025 | Full accounts | 31 July 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 14 May 2025 | Appointment of a director |
Other companies in this industry
Aberdeen
Aberdeen
Newcastle Upon Tyne
Stonehouse
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →