Oasis Scotland Ltd

SC276271

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE DEPOSITORY 6 OAKBANK PARK PLACE, LIVINGSTON, EH53 0TN

Incorporated 19/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Michael John Speakman

director · Since 07/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 28 other boards

Mr Ivo Vesselinov

secretary · Since 22/04/2025

Persons with Significant Control

Offsite Archive Storage And Integrated Services (Ireland) Limited

75–100% shares

Unit 15c, Kinsealy Business Park, Kinsealy

Reg: 371187 · Companies Register Of Ireland · Private Company Limited By Shares

Notified 15/05/2017

Mpe (General Partner V) Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares

Notified 15/08/2017

Montagu Private Equity Llp

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: Oc319972 · Uk Companies House · Limited Liability Partnership

Notified 15/08/2017

Former PSCs

Mr Ian Crichton Wright

Ceased 15/08/2017

Charges0 outstanding

Charge

satisfied

GOLDMAN SACHS MORTGAGE COMPANY AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES UNDER THE

Created 15/05/2017Registered 24/05/2017Satisfied 17/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2006Registered 07/09/2006Satisfied 05/06/2017