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Abdive Offshore Services Limited

SC252775

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 15/07/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Ms Agnes Mclaughlin

director · Since 14/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Alan Ryan Mclaughlin

director · Since 14/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mfmac Secretaries Limited

secretary · Since 06/04/2016

BRITISH

Alan Ryan Mclaughlin

director · Since 14/01/2008

British · Scotland · Age 72

Agnes Mclaughlin

director · Since 14/01/2008

British · Scotland · Age 73

Mfmac Secretaries Limited

corporate secretary · Since 06/04/2016

Reg: SC262093

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 14/01/2008

Richard Trotter Steedman

director · Resigned 01/04/2010

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 01/07/2014

Lycidas Secretaries Services Limited

corporate secretary · Resigned 06/04/2016

Persons with Significant Control

Mr Alan Ryan Mclaughlin

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 72

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 01/08/2016

Ms Agnes Mclaughlin

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 73

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 01/08/2016

Change History

officer appointedMFMAC SECRETARIES LIMITED
2026-08-19
officer appointedMCLAUGHLIN, Agnes
2026-08-19
officer appointedMCLAUGHLIN, Alan Ryan
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Level 5, 9 Haymarket Square
2026-08-19

LEVEL 5,

post townEdinburgh
2026-08-19

EDINBURGH