Oeg Offshore Uk Limited

SC052531

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

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

Charge

satisfied

TURNING ROCK FUND I-IX LLC

Created 13/11/2020Registered 18/11/2020Satisfied 04/12/2020

Charge

satisfied

TCW ASSET MANAGEMENT COMPANY LLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 04/12/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 24/09/2019Registered 30/09/2019Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/07/2018Registered 23/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SENIOR

Created 08/12/2016Registered 13/12/2016Satisfied 02/10/2020

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/01/2002Registered 06/02/2002Satisfied 11/09/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/01/2002Registered 06/02/2002Satisfied 11/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2001Registered 26/07/2001Satisfied 20/09/2016

charge

satisfied

ROYSCOT TRUST PLC

Created 02/10/1998Registered 12/10/1998Satisfied 11/09/2007

charge

satisfied

ROYSCOT TRUST PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 26/01/1996Registered 08/02/1996Satisfied 11/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1993Registered 16/09/1993Satisfied 20/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1993Registered 16/09/1993Satisfied 05/02/2002

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 13/01/1986Registered 31/01/1986Satisfied 18/03/1998

charge

satisfied

SEE PAGE 2 OF DOC · SCOTTISH DEVELOPMENT AGENCY · SCOTTISH DEVELOPMENT AGENCY · SEE PAGE 2 OF DOC · FERGUSON SEACABS LIMITED · SCOTTISH DEVELOPMENT AGENCY · SCOTTISH DEVELOPMENT AGENCY · THE ROYAL BANK OF SCOTLAND PLC · THE ROYAL BANK OF SCOTLAND PLC · SEE PAGE 2 OF DOC · FERGUSON SEACABS LIMITED

Created 11/12/1985Registered 31/12/1985Satisfied 13/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/1985Registered 23/09/1985Satisfied 05/02/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/1982Registered 04/11/1982Satisfied 07/11/2014