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Sparrows Offshore International Group Ltd.

SC204815

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 10/03/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2012

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Altrad Uk Limited

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

6 -7 Lyncastle Way, Barleycastle Lane, Warrington, WA4 4ST

Reg: 10799083 · Companies House · Private Limited Company

Notified 28/08/2024

Former PSCs

Hawk Holdco Limited

Ceased 28/08/2024

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 30/12/2020Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 30/12/2020Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/10/2012Registered 01/11/2012Satisfied 24/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/10/2012Registered 01/11/2012Satisfied 24/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 18/04/2008Satisfied 09/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 16/04/2008Satisfied 09/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2006Registered 06/09/2006Satisfied 15/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 02/04/2003Satisfied 12/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2000Registered 02/10/2000Satisfied 11/04/2003