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Tec Offshore Limited
SC296687
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1the Cruachan Kenmore Street, Aberfeldy, PH15 2FN
Incorporated 06/02/2006
Previously known as
Remote Communication Services Ltd. · until 11/01/2010
Remote Data Services (Uk) Limited · until 21/08/2009
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
33150
Repair and maintenance of ships and boats43210
Electrical installation61300
Satellite telecommunications activities74909
Other professional, scientific and technical activitiesOfficers
Samantha Katherine Leighton
secretary · Since 29/05/2012
Former
Form 10 Directors Fd Ltd
corporate nominee director · Resigned 07/02/2006
Form 10 Secretaries Fd Ltd
corporate nominee secretary · Resigned 07/02/2006
John Seaton
director · Resigned 17/08/2009
Fiona Seaton
secretary · Resigned 17/08/2009
Alisdair Brown Maltman Harrison
secretary · Resigned 29/05/2012
Alisdair Brown Maltman Harrison
director · Resigned 29/05/2012
David William Barclay Kellas
director · Resigned 01/12/2019
Persons with Significant Control
Mr Gordon James Leighton
75–100% shares
75–100% votes
Appoint directors
Scottish · Scotland · Age 67
1the Cruachan, Kenmore Street, Aberfeldy, PH15 2FN
Notified 06/04/2016
Former PSCs
Mr David William Barclay Kellas
Ceased 14/07/2021
Charges1 outstanding
charge
outstanding
SANTANDER UK PLC
Created 02/07/2012Registered 05/07/2012
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 1the Cruachan Kenmore Street
2026-06-051THE CRUACHAN
post town → Aberfeldy
2026-06-05ABERFELDY
officer appointed → LEIGHTON, Samantha Katherine
2026-06-05officer appointed → LEIGHTON, Gordon James
2026-06-05