Back to search
Circle Offshore Limited
SC194986
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 06/04/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Davis Marc Larssen
director · Since 26/04/2010
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 17 other boards
Mr Ben Christopher Swan
director · Since 15/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 5 other boards
Persons with Significant Control
Proserv Operations Limited
75–100% shares
75–100% votes
Appoint directors
20-22, Bedford Row, London, WC1R 4JS
Reg: 06210272 · Companies House England · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied
HAYMARKET FINANCIAL LLP
Created 20/06/2011Registered 05/07/2011Satisfied 20/12/2012
charge
satisfied
CIRCLE TECHNICAL SERVICES LIMITED
Created 05/07/1999Registered 14/07/1999Satisfied 24/06/2003
charge
satisfied
PRESSURE PRODUCTS GROUP LIMITED
Created 05/07/1999Registered 14/07/1999Satisfied 24/06/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/07/1999Registered 12/07/1999Satisfied 23/06/2011