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Companies/SC426689

Aisus Offshore Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Valor Energy Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-11 · No cessation recorded

Source record 115926413
Show 6 ceased records
SL
Mr Stuart Ewan LawsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-11

Source record 116084959
MM
Mr Matthew David MeredithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-19

Source record 116090931
AM
Ms Angela Carol MilneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 116098989
AJ
Mr Andrew JohnstonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-11

Source record 116104657
MT
Mr Martin Alexander ThomsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 116104685
GM
Mr Graeme William McnayIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-11

Source record 116121225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
GM
Graeme McnayCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+5 others
CorpBurnett Reid LLPCurrent secretary
Appointed 2014-09-01 · 12 yrs
+98 others
Show 12 historical appointments
GM
Graeme McnayResigned director
Resigned 2017-12-15 · Director
AJ
Andrew JohnstonResigned director
Resigned 2014-03-14 · 4 yrs · Offshore Operations Director
MT
Martin ThomsonResigned director
Resigned 2014-03-14 · 10 yrs · Operations Director
MM
Matthew MeredithResigned director
Resigned 2014-03-14 · 5 yrs · Technical Director
SL
Stuart LawsonResigned director
Resigned 2014-03-14 · 4 yrs · Managing Director
AM
Angela MilneResigned director
Resigned 2014-03-14 · 10 yrs · Business Support Director
KR
Kinga RossaResigned director
Resigned 2012-09-27 · 2 yrs · Finance Executive
CorpVindex Services LimiedResigned director
Resigned 2012-06-21
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2012-06-21 · 2 yrs
CorpVindex LimitedResigned director
Resigned 2012-06-21
CT
Christine TrusedaleResigned director
Resigned 2012-06-21 · Legal Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active