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Inch Cape Offshore Limited

SC373173

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

GROUND FLOOR, NEW CLARENDON, EDINBURGH, EH2 4LH
Incorporated 17/02/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Caitriona Maria Kinsman

director · Since 05/11/2020

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 55

Mr Paul Lennon

director · Since 15/07/2022

ENGINEER

IRISH · IRELAND · Age 47

Also on 4 other boards

Mr Owain Davies

secretary · Since 10/07/2024

Mr Gary Patrick Connolly

director · Since 30/01/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Zhilong Yue

director · Since 24/11/2025

CHINESE · SCOTLAND · Age 38

Also on 1 other board

Mr Thomas Arensbach

director · Since 24/11/2025

DANISH · SCOTLAND · Age 60

Also on 1 other board

Mr Greig William Mcintosh

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 47

Mr Patrick Timothy Keane

director · Since 16/03/2026

IRISH · IRELAND · Age 55

Mr Bin Hou

director · Since 24/03/2026

CHINESE · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Inch Cape Offshore Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

132, 132 Manchester Road, Mancester, M31 4AY

Reg: 15868693 · Companies House · Private Limited Company By Shares

Notified 30/08/2024

Former PSCs

Red Rock Power Limited

Ceased 05/11/2020

Inch Cape Offshore Holdings Limited

Ceased 30/08/2024

Charges6 outstanding

Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 28/01/2025Registered 03/02/2025
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 24/01/2025Registered 03/02/2025
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 28/01/2025Registered 03/02/2025
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

BANK OF CHINA (UK) LIMITED

Created 07/12/2022Registered 21/12/2022
Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 15/08/2019Registered 23/08/2019Satisfied 21/02/2022
Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 15/02/2019Registered 26/02/2019Satisfied 05/08/2020
Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 17/08/2018Registered 21/08/2018Satisfied 05/08/2020
Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 12/02/2018Registered 20/02/2018Satisfied 05/08/2020
Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 17/08/2017Registered 17/08/2017Satisfied 05/08/2020