Azimuth Oilfield Systems Ltd.

SC353942

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

100 UNION STREET, ABERDEEN, AB10 1QR

Incorporated 23/01/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Solicitors Peterkins

secretary · Since 23/01/2009

BRITISH

Mr Victor Laing Allan

director · Since 31/08/2009

ENGINEER

BRITISH · SCOTLAND · Age 60

Anthony Moorley

director · Since 31/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Michael Raymond Fowler

director · Since 13/01/2010

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Victor Laing Allan

25–50% shares

25–50% votes

British · Scotland · Age 60

100, Union Street, Aberdeen, AB10 1QR

Notified 06/04/2016

Mr Michael Raymond Fowler

25–50% shares

25–50% votes

British · United Kingdom · Age 63

100, Union Street, Aberdeen, AB10 1QR

Notified 06/04/2016