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Offshore Grid Limited
SC277552
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 MEADOWLANDS WAY, WESTHILL, AB32 6ED
Incorporated 17/12/2004
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Sylvia Sinclair
secretary · Since 05/08/2005
OFFICE MANAGER
BRITISH · SCOTLAND · Age 61
Also on 16 other boards
Mrs Sylvia Sinclair
director · Since 17/12/2013
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
Mr John George Sinclair
director · Since 16/09/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 11 other boards
Persons with Significant Control
Mrs Sylvia Sinclair
25–50% shares
25–50% votes
British · United Kingdom · Age 61
1, Meadowlands Way, Westhill, AB32 6ED
Notified 06/04/2016
Mr John George Sinclair
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 63
1, Meadowlands Way, Westhill, AB32 6ED
Notified 06/04/2016