Archer (Uk) Limited

SC229291

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 18/03/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Kenneth David Dey

director · Since 19/09/2012

MANAGING DIRECTOR/PLATFORM DRILLING MANA

BRITISH · SCOTLAND

Also on 8 other boards

Burness Paull Llp

secretary · Since 15/01/2013

BRITISH

Also on 409 other boards

Espen Joranger

director · Since 01/05/2016

GROUP CONTROLLER

NORWEGIAN · NORWAY

Also on 6 other boards

Mr Adam Mark Alexander Todd

director · Since 11/05/2018

LAWYER

CANADIAN · NORWAY

Also on 9 other boards

Persons with Significant Control

Archer Assets Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06370628 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Danske Bank A/S As Agent For Various Finance Parties Pursuant To A Shares Security Granted By Archer Assets Uk Limited Created On 25 November 2010

Ceased 25/04/2023

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/04/2023Registered 09/05/2023

charge

satisfied

DANSKE BANK A/S

Created 25/11/2010Registered 09/12/2010Satisfied 03/05/2023