Odfjell Technology (Uk) Ltd.

SC232018

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOWER GROUND FLOOR PRIME VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU

Incorporated 24/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990

Other business support service activities

Officers

Simen Lieungh

director · Since 25/10/2010

CHIEF EXECUTIVE OFFICER

NORWEGIAN · NORWAY · Age 66

Also on 1 other board

Mrs Diane Elizabeth Macdonald Stephen

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mrs Gillian Alina Basson

secretary · Since 25/03/2021

Mr John Russell Douglas Moffat

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Odfjell Technology Ltd.

75–100% shares

75–100% votes

Clarendon House, 2 Church Street, Hamilton

Reg: 202100770 · Bermudan Registrar Of Companies · Exempted Company Limited By Shares

Notified 29/03/2022

Former PSCs

Odfjell Drilling Ltd.

Ceased 29/03/2022

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 16/09/2024Registered 17/09/2024

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 16/09/2024Registered 17/09/2024

Charge

satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 01/03/2022Registered 07/03/2022Satisfied 17/09/2024

Charge

satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT (ON BEHALF OF THE SECURED PARTIES AS DEFINED WITHIN THE INS

Created 28/02/2022Registered 07/03/2022Satisfied 17/09/2024