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Oleochem Project Management Limited

SC276398

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Incorporated 23/11/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

82990
Other business support service activities

Officers

Grant Smith Law Practice Limited

secretary · Since 01/08/2011

Alasdair Iain Macsporran

director · Since 01/09/2014

OPERATIONS CHEMIST

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Grant Smith Law Practice Limited

corporate secretary · Since 01/08/2011

Reg: 145875

Alasdair Iain Macsporran

director · Since 01/09/2014

British · Scotland · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/11/2004

George Gordon Inglis

director · Resigned 31/03/2005

Christopher Marsden

director · Resigned 31/01/2007

William Hector Donald

director · Resigned 01/04/2009

The Grant Smith Law Practice

corporate secretary · Resigned 02/08/2011

John Malcolm Stephen

director · Resigned 31/01/2012

Christopher Marsden

director · Resigned 31/12/2014

Heather Kerr

director · Resigned 01/07/2016

Persons with Significant Control

Mr Christopher Marsden

75–100% shares
75–100% votes

British · Thailand · Age 68

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Former PSCs

Mr Alasdair Macsporran

Ceased 03/04/2024

Charges1 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/12/2017Registered 27/12/2017Satisfied 17/09/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/02/2016Registered 22/02/2016

Change History

officer appointedGRANT SMITH LAW PRACTICE LIMITED
2026-08-20
officer appointedMACSPORRAN, Alasdair Iain
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Amicable House
2026-08-20

AMICABLE HOUSE

post townAberdeen
2026-08-20

ABERDEEN