Altus Intervention Limited

SC225200

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

BADENTOY CRESCENT, ABERDEEN, AB12 4YD

Incorporated 12/11/2001

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Lorraine Amanda Dunlop

secretary · Since 03/04/2023

Mr Mark Freeman

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Iain Colin Soutar

director · Since 19/05/2026

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Guillaume Fauchille

director · Since 28/07/2026

FRENCH · SCOTLAND · Age 43

Former

Mr Ewoud Hulsewe

director · Resigned 28/07/2026

Persons with Significant Control

Altus Intervention Holding Limited

75–100% shares

75–100% votes

Appoint directors

Badentoy Crescent, Badentoy Industrial Estate,, Aberdeen, AB12 4YD

Reg: Sc463958 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DNB BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR EACH OF THE SECURED PART

Created 15/03/2017Registered 17/03/2017Satisfied 17/04/2023

Charge

satisfied

DNB BANK ASA (AS SECURITY AGENT) FOR THE SECURITY TRUSTEE

Created 25/03/2014Registered 02/04/2014Satisfied 17/04/2023