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Bomar Offshore Ltd
SC347732
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 St. Swithin Row, United Kingdom, 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 extractionOfficers
Former
Mark Ian Perry
director · Resigned 28/08/2008
Robert David Lyon
director · Resigned 28/08/2008
Sheila Ewan Ritchie
director · Resigned 15/09/2008
Grant Smith Law Practice
corporate secretary · Resigned 02/10/2008
Grant Smith Law Practice
corporate secretary · Resigned 31/07/2011
Grant Smith Law Practice Limited
corporate secretary · Resigned 01/09/2024
Persons with Significant Control
Mr Robert David Lyon
25–50% shares
25–50% votes
British · Scotland · Age 53
19a, Blackhouse Circle, Peterhead, AB42 1BN
Notified 06/04/2016
Mr Mark Ian Perry
25–50% shares
25–50% votes
British · Scotland · Age 58
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
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 1 St. Swithin Row
2026-08-231 ST. SWITHIN ROW
post town → Aberdeen
2026-08-23ABERDEEN
officer appointed → Q&A LAW PRACTICE LIMITED
2026-08-23officer appointed → LYON, Robert David
2026-08-23officer appointed → PERRY, Mark Ian
2026-08-23