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Plexus Ocean Systems Limited

SC121368

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 16/11/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

25620
Machining

Officers

Mr Michael Angus Robertson

director · Since 17/09/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Craig Francis Bryce Hendrie

director · Since 27/02/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Michael George Park

director · Since 28/02/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Brent Elliott Harrald

director · Since 24/07/2024

ENGINEERING DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 50

Mr Paul Lussier

director · Since 24/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Plexus Holdings Plc

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

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 03322928 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OFM HOLDINGS LTD

Created 10/12/2025Registered 18/12/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/03/2025Registered 25/03/2025
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 24/08/2020Registered 16/09/2020Satisfied 19/08/2022
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 24/08/2020Registered 16/09/2020Satisfied 19/08/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/09/2014Registered 11/09/2014Satisfied 08/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1999Registered 24/02/1999Satisfied 17/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1995Registered 03/05/1995Satisfied 27/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1991Registered 24/09/1991Satisfied 01/03/2023