John Crane Asset Management Solutions Limited

SC177637

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRAMPIAN HOUSE, ABERDEEN, AB21 9NP

Incorporated 01/08/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Adam David Powell

director · Since 31/03/2017

EMEA REGIONAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Murray Jamieson Carne

secretary · Since 15/12/2017

Ms Vanya Katreece Hughes

director · Since 14/05/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

John Crane Group Limited

75–100% shares

Buckingham House, 361-366 Buckingham Avenue, Slough, SL1 4LU

Notified 02/08/2018

Former PSCs

Subvenmar Limited

Ceased 02/08/2018

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/01/2016Registered 18/01/2016Satisfied 24/05/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 31/03/2014Registered 05/04/2014Satisfied 30/11/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 22/07/2010Registered 27/07/2010Satisfied 30/11/2015

charge

satisfied

MARK CAVANAGH

Created 24/06/2010Registered 01/07/2010Satisfied 30/11/2015

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 24/06/2010Registered 01/07/2010Satisfied 30/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 03/02/2004Satisfied 01/07/2010