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Oceanscan Holdings Limited

SC173648

active
Private Limited Company
scotland
Companies House
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

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209
Activities of other holding companies
74909
Other professional, scientific and technical activities
74990
Non-trading company

Officers

Mr Derek Donaldson

director · Since 18/10/2024

GROUP CEO

BRITISH · SINGAPORE · Age 50

Also on 4 other boards

Mr Stuart David Phillips

director · Since 18/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Kevin George Strachan

director · Since 18/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Venterra Limited

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

Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1997Registered 25/11/1997Satisfied 21/08/2014