Fugro Gb (North) Marine Limited

SC066833

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 12/01/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Kevin Chambers

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Rachel Griffiths

secretary · Since 01/06/2024

Mrs Nicola Joanne Welsh

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Fugro Holdings Limited

75–100% shares

Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Reg: 02804125 · England · Parent Company

Notified 30/06/2016

Former PSCs

Mr Andrew John Morse

Ceased 30/11/2020

Mr Philip Gerard Meaden

Ceased 30/11/2020

Laura Elizabeth Alice Hughes

Ceased 04/01/2021

Charges0 outstanding

Charge

satisfied

COOPERATIEVE RABOBANK U.A (AS SECURITY AGENT)

Created 02/11/2022Registered 15/11/2022Satisfied 21/04/2025

Charge

satisfied

COOPERATIEVE RABOBANK U.A.

Created 17/03/2021Registered 01/04/2021Satisfied 21/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1996Registered 26/03/1996Satisfied 14/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1994Registered 12/08/1994Satisfied 21/03/1996

charge

satisfied

MEESPIERSON N.V.

Created 13/12/1993Registered 21/12/1993Satisfied 29/03/1994

charge

satisfied

A/S NORDLANDSBANKEN AS AGENT

Created 05/01/1993Registered 13/01/1993Satisfied 23/02/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1979Registered 20/06/1979Satisfied 17/01/1994