Back to search

Safetec Uk Limited

SC247920

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Risktec Solutions Limited Neo House, Riverside Drive, Aberdeen, AB11 7LH
Incorporated 16/04/2003

Previously known as

Safetec Nordic Limited · until 07/10/2003
Isandco Four Hundred And Fourteen Limited · until 28/04/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Dentons Secretaries Limited

secretary · Since 26/10/2017

BRITISH

Also on 515 other boards

Mr Gareth John Book

director · Since 30/09/2024

COUNTRY MANAGER

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Adriana Do Nascimento Hudson

director · Since 30/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Adriana Do Nascimento Hudson

director · Since 30/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Dentons Secretaries Limited

corporate secretary · Since 26/10/2017

Reg: 03929157

Also on 515 other boards

Gareth John Book

director · Since 30/09/2024

British · England · Age 52

Adriana Do Nascimento Hudson

director · Since 30/09/2024

British · England · Age 45

Former

Roy Roxburgh

nominee director · Resigned 22/04/2003

Stein Haugen

director · Resigned 01/09/2003

Frank Vollen

director · Resigned 01/05/2006

Iain Smith & Company

corporate nominee secretary · Resigned 15/01/2008

Lars Henrik Katteland

director · Resigned 04/02/2008

Sigurd Oddmar Stiles

director · Resigned 11/11/2009

James Edward Stewart Davies

director · Resigned 24/10/2011

Marie Louise Paterson

director · Resigned 24/10/2011

Jan Morten Ertsaas

director · Resigned 02/10/2013

Knut Mo

director · Resigned 19/12/2014

Helge Mjolnerod

director · Resigned 19/12/2014

Knut Oscar Gilje

director · Resigned 19/12/2014

Maclay Murray & Spens Llp

corporate secretary · Resigned 26/10/2017

Sigurd Stiles

director · Resigned 30/09/2023

Frank Vollen

director · Resigned 30/09/2024

Stein Eggan

director · Resigned 30/09/2024

Babak Alnasser

director · Resigned 30/09/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Risktec Solutions Limited Neo House
2026-07-21

C/O RISKTEC SOLUTIONS LIMITED NEO HOUSE

post townAberdeen
2026-07-21

ABERDEEN