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Single Buoy Moorings (Uk) Limited

SC110427

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 13/04/1988

Previously known as

Shiftploy Limited · until 19/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Olivier Icyk

director · Since 10/01/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Olivier Philippe Morel D'Arleux

director · Since 26/03/2022

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 2 other boards

Olivier Icyk

director · Since 10/01/2022

French · United Kingdom · Age 54

Olivier Philippe Morel D'Arleux

director · Since 26/03/2022

French · France · Age 51

Former

Rupert Anthony Cudworth Mosley

director · Resigned 05/04/1990

Gerard Docherty

director · Resigned 26/03/1991

William Scouler Kidd Kennedy

director · Resigned 30/04/1992

David Stuart Montgomery

director · Resigned 08/01/1993

Alexander Bruce Richardson

director · Resigned 31/01/1994

Richard Keith Scott

director · Resigned 03/05/1994

Alain Norbert Ezzat

director · Resigned 30/06/1994

John Heathcote

director · Resigned 29/02/1996

Francis Vincent-Genod

director · Resigned 29/02/1996

Didier Henri Keller

director · Resigned 01/11/1996

Gerard Docherty

director · Resigned 01/09/2004

Richard Raynaut

director · Resigned 31/01/2005

Jerome Jean Pierre Spiri

director · Resigned 27/04/2005

Rupert Anthony Cudworth Mosley

secretary · Resigned 05/09/2008

Rupert Anthony Cudworth Mosley

director · Resigned 05/09/2008

Jonathan David Taylor

secretary · Resigned 06/06/2012

Jonathan David Taylor

director · Resigned 06/06/2012

Mark Andrew Simon Miles

director · Resigned 29/06/2012

Michael William John Wyllie

director · Resigned 12/12/2016

Hervé Lalli

director · Resigned 12/12/2016

Jordan Company Secretaries Limited

corporate secretary · Resigned 08/03/2017

David Stuart Montgomery

director · Resigned 05/02/2018

Jerome Eric Lemercier

director · Resigned 05/02/2018

Sophie Challet

director · Resigned 15/10/2018

Intertrust (Uk) Limited

corporate secretary · Resigned 01/04/2020

SéVerine Baudic

director · Resigned 10/01/2022

Christophe Kevin Michael Rouan

director · Resigned 26/03/2022

Persons with Significant Control

Sbm Offshore N.V.

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

1, Evert Van De Beekstraat, Schiphol

Reg: 24233482 · Netherlands Chamber Of Commerce · Corporate

Notified 06/04/2016

Former PSCs

Sbm Holding Inc S.A.

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

I H C INC. SA

Created 04/12/1989Registered 14/12/1989Satisfied 16/08/1993
charge
satisfied

I H C INC. SA

Created 04/12/1989Registered 14/12/1989Satisfied 16/08/1993
charge
satisfied

S F FINANCE LTD & OTHERS

Created 09/08/1988Registered 24/08/1988Satisfied 04/04/2022

Change History

officer appointedD'ARLEUX, Olivier Philippe Morel
2026-06-15
officer appointedICYK, Olivier
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-15

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-15

EDINBURGH