Company · Aberdeen
Craig International Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Graham Payton 2008-2018 View profile
- John Charles Milne 1998-2001 View profile
- Henry John Lints 1998-2006 View profile
- David Hugh Allan 1998-2011 View profile
- Charles Victor Murphy 1998-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/10/1997
- Registered office
- Aberdeen
- Previous names
- Craig International Supplies Limited (until 16/12/2015)
Ownership
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.
- James Douglas Craig
75-100% shares, 75-100% voting · notified 2017-11-02 - confirmed: also a director of this company - Craig Group Limited ceased 2017-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Craig International Limited
is controlled by James Douglas Craig
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-02 · source: Companies House PSC register
Ultimately controlled by James Douglas Craig.
14 other companies in this group
- Southwest 53 Limited
- Craig International Supplies Limited
- Southern Crewing Services Limited
- North Star Holdco Limited
- SC390878
- The World of JDC LLP
- North Star Midco Limited
- North Star South Limited
- Crewing Services (Aberdeen) Limited
- Craig Group Limited
- Grampian Golf & Leisure Associates Limited
- North Star Shipping (Aberdeen) Limited
- SC342700
- Craig Energy Services Limited
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.
5 directors on the board
- James Douglas Craig Director · appointed 1998
- Stephen Mchardy Director · appointed 2008
- Jill Macdonald Director · appointed 2005
- Steven Douglas Craig Director · appointed 2018
- Andrew Duncan Adams Director · appointed 2022
Directors past 6 years
- James Douglas Craig Director · appointed 1998
- Stephen Mchardy Director · appointed 2008
- Jill Macdonald Director · appointed 2005
- Steven Douglas Craig Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jill Macdonald Director · appointed 2005
- Steven Douglas Craig Director · appointed 2018
- Andrew Duncan Adams Director · appointed 2022
Portfolio (2)
- James Douglas Craig Director · appointed 1998
- Stephen Mchardy Director · appointed 2008
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC179863
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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