Oteac Limited
SC089639
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 30/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Former
corporate secretary · Resigned 13/11/1990
director · Resigned 31/07/1998
secretary · Resigned 21/12/2000
director · Resigned 17/05/2004
secretary · Resigned 17/05/2004
corporate secretary · Resigned 31/03/2006
corporate nominee secretary · Resigned 21/08/2012
director · Resigned 23/10/2013
corporate secretary · Resigned 23/10/2013
director · Resigned 15/05/2016
director · Resigned 27/04/2018
director · Resigned 18/02/2019
director · Resigned 12/06/2020
director · Resigned 31/12/2020
secretary · Resigned 01/06/2021
director · Resigned 18/08/2021
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Nucore Group Ltd.
Unit 4c, The Core Business Park, Aberdeen, AB23 8BD
Reg: Sc450189 · Companies House · Private Limited Company
Notified 11/07/2016
Beechbrook Private Debt Iii General Partner Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc535568 · Companies House · Limited By Shares
Notified 01/06/2021
Former PSCs
Natwest Fis Nominees Limited
Ceased 30/09/2021
Charges1 outstanding
IGF BUSINESS CREDIT LIMITED
THE ROYAL BANK OF SCOTLAND PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LONSDALE CAPITAL PARTNERS LLP
LONSDALE CAPITAL PARTNERS LLP
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN