Company Information for

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

5TH FLOOR NO1 EXCHANGE, MARKET STREET, ABERDEEN, AB11 5PJ,

Company Registration Number

SC177637

Private Limited Company

Active

About John Crane Asset Management Solutions Ltd

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED was founded on 1997-08-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". John Crane Asset Management Solutions Limited is a Private Limited Company registered in SCOTLAND 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
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
Legal Registered Office
5TH FLOOR NO1 EXCHANGE
MARKET STREET
ABERDEEN
AB11 5PJ
Other companies in AB10
Previous Names
XPD8 SOLUTIONS LIMITED
09/08/2018
INTERSTATE LEISURE LIMITED
23/02/2010

Filing Information

Company NumberSC177637
Date formed1997-08-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 23:17:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Murray Jamieson Carne Company Secretary 2017-12-15
John Ritchie Morrison Director GENERAL MANAGER 2017-06-15 UNITED KINGDOM
Adam David Powell Director EMEA REGIONAL CONTROLLER 2017-03-31 UNITED KINGDOM
Patrick Mark Thompson Director VICE PRESIDENT MARKETING AND NEW BUSINESS DEVELOPM 2018-05-25 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
John Donatiello Director 2015-10-27 2018-05-25
Adam Powell Company Secretary 2015-10-27 2017-12-15
Florin Ianul Director 2017-03-31 2017-06-15
Richard John Paddison Director 2015-10-27 2017-03-31
Burness Paull Llp Company Secretary 2013-01-21 2015-10-27
Mark James Cavanagh Director 1997-09-09 2015-10-27
John Robert Fraser Duncan Director 2010-06-24 2015-10-27
Gordon Fletcher Ellis Director 2010-06-24 2015-10-27
Allan James Merritt Director 2010-06-24 2014-11-07
Jeremy Simon Lai Director 2013-05-29 2014-05-30
Paull & Williamsons Llp Company Secretary 2010-06-24 2013-01-21
Neil Arthur Director 2010-06-24 2012-08-29
Peterkins, Solicitors Nominated Secretary 1997-08-01 2010-06-24
Duncan Angus Macniven Director 1997-08-01 1997-09-09
Thomas George Rennie Nominated Director 1997-08-01 1997-09-09

Related Directorships for John Ritchie Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ritchie Morrison VENMAR LIMITEDDirector 2017-06-15 CURRENT 2010-02-23 Active - Proposal to Strike off
John Ritchie Morrison SUBVENMAR LIMITEDDirector 2017-06-15 CURRENT 2010-04-26 Active - Proposal to Strike off
John Ritchie Morrison O I E SERVICES LIMITEDDirector 2017-06-15 CURRENT 1979-05-08 Active - Proposal to Strike off

Related Directorships for Adam David Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Powell JOHN CRANE GROUP LIMITEDDirector 2017-04-02 CURRENT 2004-05-26 Active
Adam David Powell SMITHS GROUP HOLDINGS NETHERLANDS B.V.Director 2017-04-01 CURRENT 2008-12-12 Active
Adam David Powell FLEXIBOX INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-04-13 Active
Adam David Powell FLEXIBOX LIMITEDDirector 2017-03-31 CURRENT 1951-12-04 Active - Proposal to Strike off
Adam David Powell FLEXIBOX (NORTHERN IRELAND) LIMITEDDirector 2017-03-31 CURRENT 1959-01-07 Active - Proposal to Strike off
Adam David Powell VENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-02-23 Active - Proposal to Strike off
Adam David Powell SUBVENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-04-26 Active - Proposal to Strike off
Adam David Powell JOHN CRANE INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-09-28 Active - Proposal to Strike off
Adam David Powell GLOBAL TI LIMITEDDirector 2017-03-31 CURRENT 1999-09-28 Active - Proposal to Strike off
Adam David Powell JOHN CRANE UK LIMITEDDirector 2017-03-31 CURRENT 1923-08-25 Active
Adam David Powell PROJECT SUGAR LIMITEDDirector 2017-03-31 CURRENT 1890-11-29 Active
Adam David Powell O I E SERVICES LIMITEDDirector 2017-03-31 CURRENT 1979-05-08 Active - Proposal to Strike off