Stacey Oil Services Limited

SC057684

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 Queen's Road, Aberdeen, AB15 4YL

Incorporated 06/05/1975

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

94120

Activities of professional membership organisations

Officers

Peter Stewart Martin Marshall

director · Since 08/11/1988

CONSULTANT

BRITISH · SCOTLAND · Age 77

Joyce Diack Martin Marshall

director · Since 08/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 76

Pinsent Masons Secretarial Limited

secretary · Since 03/09/2012

OTHER

Also on 1270 other boards

Mr Matthew Elliot Martin Marshall

director · Since 11/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Peter Stewart Martin Marshall

director

British · Scotland · Age 77

Joyce Diack Martin Marshall

director

British · Scotland · Age 76

Pinsent Masons Secretarial Limited

corporate secretary · Since 03/09/2012

Reg: 02318923

Also on 1270 other boards

Matthew Elliot Martin Marshall

director · Since 11/02/2025

British · Scotland · Age 45

Former

Sinclair Tough

corporate secretary · Resigned 06/04/1990

Timothy Sanderson

director · Resigned 15/06/1990

Laurence Michael Tough

secretary · Resigned 07/04/2009

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 06/12/2010

Md Secretaries Limited

corporate secretary · Resigned 03/09/2012

Persons with Significant Control

Peter Stewart Martin Marshall

25–50% shares

25–50% votes

British · United Kingdom · Age 77

13, Queen's Road, Aberdeen, AB15 4YL

Notified 06/04/2016

Joyce Diack Martin-Marshall

25–50% shares

25–50% votes

British · United Kingdom · Age 76

13, Queen's Road, Aberdeen, AB15 4YL

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2001Registered 28/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/1986Registered 24/09/1986

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1982Registered 19/03/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1982Registered 22/01/1982Satisfied 26/08/1983

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 13 Queen's Road

2026-06-04

13 QUEEN'S ROAD

post town → Aberdeen

2026-06-04

ABERDEEN

officer appointed → PINSENT MASONS SECRETARIAL LIMITED

2026-06-04

officer appointed → MARSHALL, Joyce Diack Martin

2026-06-04

officer appointed → MARSHALL, Matthew Elliot Martin

2026-06-04

officer appointed → MARSHALL, Peter Stewart Martin

2026-06-04