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