The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aerosurf Limited

Company SC185923 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.8y median 4.8y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Agriculture 20Property 3Mining 2Education 1Finance 1Tech and media 1Transport 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC185923
StatusActive
TypePrivate Limited Company
Incorporated20/05/1998
AddressC/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

03110 - Marine fishing

Ownership - persons with significant control (6)

  • Levemun Holding Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Lachlan Douglas Murray ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Ocean Fleet Seafood Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • KęStutis Bružas ceased Lithuanian
    ownership of shares 25-50% voting rights 25-50%
  • Mr Daniel Stein ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ilona Smilkts ceased Latvian
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • West, George Director · appointed 2023
  • Stein, Daniel Director · appointed 2020
  • Smilkts, Ilona Former Director · appointed 2023 · resigned 2026
  • Bruzas, Kestutis Former Director · appointed 2018 · resigned 2022
  • Murray, Kieren Lachlan Former Director · appointed 2011 · resigned 2018
  • Angus Mackenzie & CO Former Corporate-secretary · appointed 2003 · resigned 2018
  • Cushnahan, Kathleen Former Director · appointed 2002 · resigned 2005
  • Scarista Limited Former Corporate-secretary · appointed 2000 · resigned 2003
  • Murray, Lachlan Douglas Former Director · appointed 1998 · resigned 2018
  • Gillies, Iain Andrew Former Secretary · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.

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