Oeg Offshore Limited

SC092719

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 09/04/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr John Heiton

secretary · Since 04/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr John Miller Heiton

director · Since 04/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Oeg Offshore Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, NR31 0ER

Reg: 06498626 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Wilmington Trust (London) Limited

Ceased 29/10/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2024Registered 20/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024