Solstad Offshore Uk Limited

SC091332

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 22/01/1985

Previously known as

Ondur Limited · until 04/07/1997

Lorenco Limited · until 13/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Lc Secretaries Limited

secretary · Since 08/11/2019

BRITISH

Also on 468 other boards

Mr Graham Alexander Dale

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Gary Cunningham

director · Since 08/02/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Eivind Kvilhaug

director · Since 08/02/2024

VICE PRESIDENT FINANCE

NORWEGIAN · NORWAY · Age 56

Lc Secretaries Limited

corporate secretary · Since 08/11/2019

Reg: SC299827

Also on 468 other boards

Graham Alexander Dale

director · Since 01/04/2022

British · United Kingdom · Age 70

Gary Cunningham

director · Since 08/02/2024

British · Scotland · Age 36

Eivind Kvilhaug

director · Since 08/02/2024

Norwegian · Norway · Age 56

Former

Ledingham Chalmers Llp

corporate secretary · Resigned 08/11/2019

Sven Stakkestad

director · Resigned 09/12/2020

Roger Wilman

director · Resigned 01/04/2022

Kjetil Ramstad

director · Resigned 08/02/2024

Persons with Significant Control

Solstad Offshore Asa

25–50% shares

25–50% votes

Nesavegen 39, Skudeneshavn, 4280

Reg: 945 883 294 · Bronnoysundregistrene · Public Limited Company

Notified 06/04/2016

Aker Asa

50–75% shares

50–75% votes

10, Oksenoyveien, Lysaker, 1366

Reg: 886 581 432 · Bronnoysund Register Centre · Public Limited Company

Notified 28/02/2024

Former PSCs

Solstad Operations Holding As

Ceased 02/10/2020

Charges4 outstanding

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT AND SECURITY TRUSTEE

Created 16/01/2024Registered 18/01/2024

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Johnstone House

2026-06-12

JOHNSTONE HOUSE

post town → Aberdeen

2026-06-12

ABERDEEN