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Oceanscan Holdings Limited
SC173648
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
DENMORE ROAD, ABERDEEN, AB23 8JW
Incorporated 20/03/1997
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64209
Activities of other holding companies74909
Other professional, scientific and technical activities74990
Non-trading companyOfficers
Mr Stuart David Phillips
director · Since 18/10/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr Kevin George Strachan
director · Since 18/10/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Persons with Significant Control
Venterra Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13309581 · Companies House · Public Limited Company
Notified 18/10/2024
Former PSCs
Mr Kenneth Stephen Hunter
Ceased 18/10/2024
Charges3 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 27/06/2025Registered 07/07/2025
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 21/10/2024Registered 24/10/2024
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 21/10/2024Registered 24/10/2024