Company Information for

FUGRO GB (NORTH) MARINE LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC066833

Private Limited Company

Active

About Fugro Gb (north) Marine Ltd

FUGRO GB (NORTH) MARINE LIMITED was founded on 1979-01-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Fugro Gb (north) Marine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUGRO GB (NORTH) MARINE LIMITED
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
Contact details
Telephone
01224 211860
Previous Names
FUGRO SURVEY LIMITED
21/12/2017

Filing Information

Company NumberSC066833
Date formed1979-01-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2024-08-06 00:49:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Duncan Company Secretary FINANCIAL CONTROLLER 1998-08-21
Gary Alexander Craigen Director OPERATIONS DIRECTOR 2018-01-01 SCOTLAND
Derek Albert Cruickshank Director MANAGING DIRECTOR 2018-01-01 SCOTLAND
Philip Gerard Meaden Director MANAGING DIRECTOR 2006-09-01 SCOTLAND
Andrew John Morse Director DIRECTOR 2016-09-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Heine Director 2013-06-27 2017-12-31
Ian Mckenzie Director 2003-07-01 2016-08-31
Andrew John Morse Director 2013-03-01 2015-10-01
Jakob Ruegg Director 2000-12-01 2013-06-27
James Hunter Sommerville Director 1989-05-26 2013-06-27
Gert Jan Kramer Director 1994-03-22 2005-12-31
John William Meaden Director 2003-07-01 2004-07-31
Kenneth John Hector Director 1994-09-13 2002-08-31
Arne Ofsthus Director 1989-05-26 2001-02-28
Jan Helgebostad Director 1997-10-24 2000-12-01
Cornelis Palicratius Schothorst Director 1994-03-22 2000-12-01
Stronachs Nominated Secretary 1989-05-26 1998-08-21
Herman Aamodt Director 1990-06-21 1997-10-24
Christopher David Terence Walker Director 1992-06-24 1994-06-21
Knut Reed Director 1989-05-26 1990-06-21

Related Directorships for Gary Alexander Craigen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Alexander Craigen FUGRO SUBSEA SERVICES LTDDirector 2008-07-01 CURRENT 1987-07-15 Active

Related Directorships for Derek Albert Cruickshank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Albert Cruickshank FUGRO SALT SUBSEA LTDDirector 2014-04-29 CURRENT 2010-05-07 Active - Proposal to Strike off
Derek Albert Cruickshank FUGRO SUBSEA SERVICES LTDDirector 2011-12-01 CURRENT 1987-07-15 Active

Related Directorships for Philip Gerard Meaden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Gerard Meaden SURREY GEOTECHNICAL CONSULTANTS LIMITEDDirector 2015-12-14 CURRENT 1978-10-02 Active - Proposal to Strike off
Philip Gerard Meaden FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Philip Gerard Meaden FUGRO PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1998-01-14 Active
Philip Gerard Meaden FUGRO GEOS LIMITEDDirector 2014-02-06 CURRENT 1994-11-01 Liquidation
Philip Gerard Meaden FUGRO-BKS LIMITEDDirector 2013-12-01 CURRENT 1962-07-11 Active - Proposal to Strike off
Philip Gerard Meaden FUGRO PENSION TRUSTEES LIMITEDDirector 2012-02-22 CURRENT 2006-10-05 Active