JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
5TH FLOOR NO1 EXCHANGE, MARKET STREET, ABERDEEN AB11 5PJ- Active
- Private Limited Company
- Company No. SC177637
- Last Updated: 04 Apr 2024
Company Profile
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED was incorporated on Friday, August 1, 1997 as a Private Limited Company with registered address in ABERDEEN. JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 27 years 3 months and 9 days.
| Name | JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | SC177637 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NO1 EXCHANGE MARKET STREET ABERDEEN AB11 5PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Crane Group Limited 361-366 Buckingham Avenue, SL1 4LU |
Dates: Thursday, August 2, 2018 - present
ownership of shares 75 to 100 percent
|
| Subvenmar Limited Buckingham Avenue, SL1 4LU |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | 20 June 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | 01 Aug 1997 |
| INTERSTATE LEISURE LIMITED | 23 Feb 2010 |
| XPD8 SOLUTIONS LIMITED | 09 Aug 2018 |