North SEA Lifting Limited
Company SC117356 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Allan Douglas Scott Director · appointed 2025
- Paul William Hunt Director · appointed 2026
1.3y median 1y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Allan Douglas Scott Director · appointed 2025
- Paul William Hunt Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Antony Robert William Wright Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 20Finance 9Other services 6Transport 6Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Asco Group Limited 3 shared directors
- Asco UK Limited 3 shared directors
- Asco Decommissioning Limited 3 shared directors
- Norm Solutions Limited 3 shared directors
- Asco Freight Management Limited 3 shared directors
- Asco Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC117356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1989 |
| Address | ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hsbc Corporate Trustee Company (UK) Limited ceased 2023-08-11
75-100% shares · notified 2016-04-06
Officers (20)
- Paul William Hunt Director · appointed 2026
- Allan Douglas Scott Director · appointed 2025
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Fraser Nicol Mcintyre Secretary · appointed 2012
Show 16 former officers
- Antony Robert William Wright Director · appointed 2023 · resigned 2026
- Gary Neil Paver Director · appointed 2020 · resigned 2023
- Marianne Hope Lipp Director · appointed 2019 · resigned 2020
- Peter Ian France Director · appointed 2018 · resigned 2023
- Alan John Brown Director · appointed 2014 · resigned 2018
- Mark Johnstone Walker Director · appointed 2013 · resigned 2019
- Walter Clark Robertson Director · appointed 2012 · resigned 2013
- William Macdonald Allan Director · appointed 2012 · resigned 2014
- Andrew David Macdonald Director · appointed 2012 · resigned 2014
- Derek Smith Director · appointed 2012 · resigned 2014
- Ian Macarthur Ross Director · appointed 2012 · resigned 2013
- Martin John Waite Director · appointed 2011 · resigned 2014
- Paul John Marshall Ross Thomson Director · appointed 2010 · resigned 2014
- Thomas Byrne Director · appointed 1990 · resigned 2018
- Richard James Dingwall Director · resigned 2018
- Hazel Diane Dingwall Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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