Aisus Offshore Limited
Company SC426689 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Graeme William Mcnay Director · appointed 2019
Directors past 6 years
- Graeme William Mcnay Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cavitas Energy LTD 1 shared director
- Valor Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC426689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2012 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Stuart Ewan Lawson ceased 2018-10-11
significant influence · notified 2016-04-06 - Matthew David Meredith ceased 2019-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Angela Carol Milne ceased 2024-04-30
significant influence · notified 2016-04-06 - Andrew Johnston ceased 2018-05-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Martin Alexander Thomson ceased 2024-04-30
significant influence · notified 2016-04-06 - Valor Energy Group Limited
75-100% shares · notified 2018-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Graeme William Mcnay Director · appointed 2019
- Burnett & Reid LLP Corporate-secretary · appointed 2014
Show 10 former officers
- Matthew David Meredith Director · appointed 2014 · resigned 2019
- Stuart Ewan Lawson Director · appointed 2014 · resigned 2018
- Andrew Johnston Director · appointed 2014 · resigned 2018
- Angela Carol Milne Director · appointed 2014 · resigned 2024
- Martin Alexander Thomson Director · appointed 2014 · resigned 2024
- Kinga Rossa Director · appointed 2012 · resigned 2014
- Graeme Mcnay Director · appointed 2012 · resigned 2012
- Christine Trusedale Director · appointed 2012 · resigned 2012
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2012 · resigned 2014
- Vindex Services Limied Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record