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Oeg Offshore Uk Limited
SC052531
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MIDMILL BUSINESS PARK, KINTORE, AB51 0QG
Incorporated 13/03/1973
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr John Miller Heiton
director · Since 25/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 31 other boards
Mr Thomas Anthony Murray
director · Since 18/10/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 41 other boards
Persons with Significant Control
Hfg Corporate Limited
75–100% shares
75–100% votes
Appoint directors
Midmill Business Park, Kintore, AB51 0QG
Reg: Sc309083 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Cortland Trustees Limited
Ceased 01/10/2020
Charges2 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 24/12/2025Registered 07/01/2026
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 15/11/2024Registered 20/11/2024
Charge
satisfied
NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)
Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024
Charge
satisfied
NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)
Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024