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Oeg Caspian Limited

SC342458

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

C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, AB51 0QG
Incorporated 06/05/2008

Previously known as

Osca Azerbaijan Limited · until 09/06/2016
Pacific Shelf 1507 Limited · until 18/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Miller Heiton

director · Since 16/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

John Miller Heiton

director · Since 16/05/2014

British · United Kingdom · Age 49

Thomas Anthony Murray

director · Since 18/10/2024

British · United Kingdom · Age 58

Former

Md Directors Limited

corporate director · Resigned 17/07/2008

Md Secretaries Limited

corporate secretary · Resigned 11/02/2013

David Anthony Sharp

director · Resigned 16/05/2014

Jane Frances Smith

director · Resigned 16/05/2014

Robert Serge Smith

director · Resigned 16/05/2014

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/05/2014

Thomas Douglas Boyle

director · Resigned 26/03/2015

Adrian John Bannister

director · Resigned 06/05/2016

Douglas Weir Fleming

director · Resigned 18/10/2024

Persons with Significant Control

Oeg Offshore Limited

75–100% shares
75–100% votes
Appoint directors

Midmill Business Park, Kintore, AB51 0QG

Reg: Sc092719 · Companies House · Limited By Shares

Notified 22/12/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Oeg Offshore Uk Limited
2026-08-24

MIDMILL BUSINESS PARK

post townKintore
2026-08-24

KINTORE

officer appointedHEITON, John Miller
2026-08-24
officer appointedMURRAY, Thomas Anthony
2026-08-24