North Sea Lifting Limited
SC117356
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 03/07/2023
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 54
Also on 21 other boards
director · Since 29/08/2023
CEO
BRITISH · SCOTLAND · Age 59
Also on 19 other boards
director · Since 23/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 9 other boards
Paul William Hunt
director · Since 22/06/2026
BRITISH · UNITED KINGDOM · Age 41
Former
corporate nominee director · Resigned 15/11/1990
corporate nominee secretary · Resigned 15/11/1990
secretary · Resigned 28/06/2012
director · Resigned 27/02/2013
director · Resigned 30/08/2013
director · Resigned 27/03/2014
director · Resigned 27/03/2014
director · Resigned 08/04/2014
director · Resigned 04/12/2014
director · Resigned 08/12/2014
director · Resigned 25/09/2018
director · Resigned 01/10/2018
director · Resigned 01/11/2018
director · Resigned 01/05/2019
director · Resigned 20/03/2020
director · Resigned 30/06/2023
director · Resigned 29/08/2023
director · Resigned 31/05/2026
Persons with Significant Control
Asco Holdings Limited
Asco Group Headquarters, Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ
Reg: Sc300658 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Hsbc Corporate Trustee Company (Uk) Limited
Ceased 11/08/2023
Charges3 outstanding
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ENDLESS LLP (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN