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North Sea Compactors Limited

SC085208

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
Incorporated 25/10/1983

Previously known as

Isandco Four Limited · until 14/12/1983

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Martin Ian Suttie

director · Since 08/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Mr Steven Michael Brown

director · Since 08/03/2023

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Steven Michael Brown

director · Since 08/03/2023

British · Scotland · Age 38

Martin Ian Suttie

director · Since 08/03/2023

British · Scotland · Age 48

Former

Iain Smith & Company

corporate nominee secretary · Resigned 26/11/2007

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 01/11/2008

John Stephen Kornis

director · Resigned 14/04/2012

James Stark

secretary · Resigned 30/09/2013

James Stark

director · Resigned 30/09/2013

Angela Mcghee

director · Resigned 28/03/2020

Diane Julie Peake

director · Resigned 08/03/2023

Diane Julie Peake

secretary · Resigned 08/03/2023

Simon James Duff Mackay

director · Resigned 08/03/2023

Elias John Costalas

director · Resigned 08/03/2023

David John Penny

director · Resigned 30/05/2025

Persons with Significant Control

First Integrated Solutions Limited

75–100% shares
75–100% votes
Appoint directors

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE

Reg: Sc179852 · Companies House · Private Limited Company

Notified 08/03/2023

Former PSCs

Mrs Angela Mcghee

Ceased 08/03/2023

Mrs Diane Julie Peake

Ceased 08/03/2023

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/09/2024Registered 25/09/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1First Integrated House Broadfold Road
2026-08-11

FIRST INTEGRATED HOUSE BROADFOLD ROAD

post townAberdeen
2026-08-11

ABERDEEN

officer appointedBROWN, Steven Michael
2026-08-11
officer appointedSUTTIE, Martin Ian
2026-08-11