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Company · Kingswells

Crewing Services (Aberdeen) Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Matthew James Gordon 2020-2025 Director View profile
  2. Andrew Neil O'Hara 2019-2022 Director View profile
  3. Callum Bruce 2017-2020 Director View profile
  4. Holt William John Hanna 2017-2019 Director View profile
  5. Wil Jones 2017-2022 Director View profile
  6. Steven Lowry 2017-2022 Director View profile
  7. Sean Anthony Lyndon Reddy 2008-2009 Director View profile
  8. Graham Payton 2007-2017 Director View profile
  9. George Graeme Park 2007-2007 Director View profile
  10. James Douglas Craig 2001-2017 Director View profile
  11. Henry John Lints 2001-2006 Director View profile
  12. John Bruce Koss 1993-1996 Director View profile
  13. Malcolm Gaul Shepherd 1993-2001 Director View profile
  14. Ledingham Chalmers LLP 2006-2019 Corporate-secretary View profile
  15. A C Morrison & Richards 1993-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/03/1993
Registered office
Kingswells

Ownership

Owned by (1) 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.

Group

  1. Crewing Services (Aberdeen) Limited is controlled by North Star Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. North Star Holdco Limited is controlled by James Douglas Craig
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register

Ultimately controlled by James Douglas Craig.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.3y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Transport 18Finance 12Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC143580
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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