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Azimuth Oilfield Systems Ltd.

SC353942

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

100 Union Street, Aberdeen, AB10 1QR
Incorporated 23/01/2009

Previously known as

Place D'Or 693 Limited · until 26/05/2009

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

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 78

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

Solicitors Peterkins

corporate secretary · Since 23/01/2009

Victor Laing Allan

director · Since 31/08/2009

British · Scotland · Age 60

Anthony Moorley

director · Since 31/08/2009

British · United Kingdom · Age 78

Michael Raymond Fowler

director · Since 13/01/2010

British · United Kingdom · Age 63

Former

Thomas George Rennie

director · Resigned 11/06/2009

David Mclaughlin

director · Resigned 17/03/2023

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1100 Union Street
2026-07-24

100 UNION STREET

post townAberdeen
2026-07-24

ABERDEEN

officer appointedPETERKINS, SOLICITORS
2026-07-24
officer appointedALLAN, Victor Laing
2026-07-24
officer appointedFOWLER, Michael Raymond
2026-07-24
officer appointedMOORLEY, Anthony
2026-07-24