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Companies/SC117356

North Sea Lifting Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Asco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8434294
Show 1 ceased record
Hsbc Corporate Trustee Company (Uk) Limited Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-11

Source record 8434299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PH
Paul William HuntCurrent director
Appointed 2026-06-22
+17 others
AS
Allan Douglas ScottCurrent director
Appointed 2025-07-23 · 1 yr · Director
+9 others
TP
Timothy PettigrewCurrent director
Appointed 2023-08-29 · 3 yrs · Ceo
+22 others
FM
Fraser McintyreCurrent secretary
Appointed 2012-06-28 · 14 yrs
+14 others
Show 16 historical appointments
AW
Antony WrightResigned director
Resigned 2023-07-03 · 2 yrs · Chartered Accountant
GP
Gary PaverResigned director
Resigned 2020-03-20 · 3 yrs · Chartered Accountant
ML
Marianne LippResigned director
Resigned 2019-05-01 · Chartered Accountant
PF
Peter FranceResigned director
Resigned 2018-10-01 · 4 yrs · Director/Ceo
AB
Alan BrownResigned director
Resigned 2014-12-09 · 3 yrs · Ceo
MW
Mark WalkerResigned director
Resigned 2013-02-27 · 6 yrs · Accountant
WR
Walter RobertsonResigned director
Resigned 2012-10-03 · Company Director
AM
Andrew MacdonaldResigned director
Resigned 2012-06-28 · 1 yr · Company Director
DS
Derek SmithResigned director
Resigned 2012-06-28 · 2 yrs · Director
IR
Ian RossResigned director
Resigned 2012-06-28 · Chartered Accountant
WA
William AllanResigned director
Resigned 2012-06-28 · 2 yrs · Director
MW
Martin WaiteResigned director
Resigned 2011-01-01 · 3 yrs · Global Technical Director
PT
Paul ThomsonResigned director
Resigned 2010-09-01 · 3 yrs · Global Operations Director
HD
Hazel DingwallResigned secretary
Resigned 1990-11-15 · 21 yrs
RD
Richard DingwallResigned director
Resigned 1990-11-15 · 27 yrs · Director
TB
Thomas ByrneResigned director
Resigned 1990-10-10 · 27 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active