Onboard Global Solutions Limited

SC371330

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

C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD

Incorporated 18/01/2010

Previously known as

Pacific Shelf 1603 Limited · until 11/04/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Kevin Coll

director · Since 04/04/2012

NONE

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 01/05/2022

BRITISH

Also on 939 other boards

Kevin Coll

director · Since 04/04/2012

British · Scotland · Age 58

Brodies Secretarial Services Limited

corporate secretary · Since 01/05/2022

Reg: SC210264

Also on 939 other boards

Former

John Arthur Thomas Rutherford

director · Resigned 04/04/2012

Roger Gordon Connon

director · Resigned 04/04/2012

Md Secretaries Limited

corporate secretary · Resigned 17/01/2013

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/05/2022

Persons with Significant Control

Mr Kevin Coll

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 58

C/O Solutions (Aberdeen) Ltd, First Floor, Bridge House, Aberdeen, AB11 6JN

Notified 06/04/2016

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → C/O Brodies Llp

2026-08-24

C/O BRODIES LLP

post town → Aberdeen

2026-08-24

ABERDEEN

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-08-24

officer appointed → COLL, Kevin

2026-08-24