Metacor Holdings Limited

SC345969

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 21/07/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

70100

Activities of head offices

Officers

Safieh Nemazee Hill

secretary · Since 10/03/2023

Kirsten Marie Gilje

director · Since 17/04/2025

FINANCE DIRECTOR

NORWEGIAN · SINGAPORE · Age 52

Also on 3 other boards

Persons with Significant Control

Oceaneering International Services Limited

75–100% shares

75–100% votes

Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 1023217 · The Registrar Of Companies For England & Wales At Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2008Registered 18/11/2008Satisfied 04/02/2012