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Bomar Offshore Ltd

SC347732

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 ST. SWITHIN ROW, ABERDEEN, AB10 6DL
Incorporated 28/08/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Robert David Lyon

director · Since 15/09/2008

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mark Ian Perry

director · Since 15/09/2008

DIRECTOR

BRITISH · SCOTLAND · Age 58

Q&A Law Practice Limited

secretary · Since 01/09/2024

Also on 2 other boards

Persons with Significant Control

Mr Mark Ian Perry

25–50% shares
25–50% votes

British · Scotland · Age 58

19a, Blackhouse Circle, Peterhead, AB42 1BN

Notified 06/04/2016

Mr Robert David Lyon

25–50% shares
25–50% votes

British · Scotland · Age 53

19a, Blackhouse Circle, Peterhead, AB42 1BN

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2015Registered 07/01/2016Satisfied 24/08/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2014Registered 23/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2014Registered 28/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 16/10/2008Registered 22/10/2008Satisfied 15/05/2024