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Raptor Data Limited

SC407780

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

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 20/09/2011

Previously known as

Raptor Oil Ltd · until 04/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/02/2013

OTHER

Also on 1270 other boards

Mr Robert Lyons

director · Since 05/02/2013

NONE

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mr Paul Anthony Donegan Mcclure

director · Since 08/03/2021

CEO/DIRECTOR

IRISH,BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Jeroen Eduard Van Der Hoek

director · Since 20/08/2021

INVESTMENT MANAGER

DUTCH · NORWAY · Age 52

Mr Ruben Enrique Martinez

director · Since 01/12/2023

DIRECTOR

AMERICAN · ENGLAND · Age 57

Jeffrey Heinrich

director · Since 28/02/2026

AMERICAN · UNITED STATES · Age 56

John Leslie Hand

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 63

Pinsent Masons Secretarial Limited

corporate secretary · Since 05/02/2013

Reg: 02318923

Also on 1270 other boards

Robert Lyons

director · Since 05/02/2013

British · Scotland · Age 62

Paul Anthony Donegan Mcclure

director · Since 08/03/2021

Irish,British · Scotland · Age 65

Jeroen Eduard Van Der Hoek

director · Since 20/08/2021

Dutch · Norway · Age 52

Ruben Enrique Martinez

director · Since 01/12/2023

American · England · Age 57

Jeffrey Heinrich

director · Since 28/02/2026

American · United States · Age 56

Former

Colin Sinclair Maclean

director · Resigned 23/12/2014

Daniel Gerard David Lane

director · Resigned 23/12/2014

William George Coyle

director · Resigned 19/02/2016

Gordon James Cowie

director · Resigned 01/07/2019

Michael Baumann

director · Resigned 18/06/2021

Ivar Vee Aune

director · Resigned 20/08/2021

Joe Isaac

director · Resigned 01/12/2023

Martin Taylor Anderson

director · Resigned 21/08/2025

John Leslie Hand

director · Resigned 28/02/2026

Persons with Significant Control

Equinor Asa

Significant control

PO BOX 850, 50 Forusbeen, Stavanger

Reg: 923609016 · Oslo Stock Exchange · Corporate

Notified 15/12/2017

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-18
officer appointedHEINRICH, Jeffrey
2026-08-18
officer appointedHOEK, Jeroen Eduard Van Der
2026-08-18
officer appointedLYONS, Robert
2026-08-18
officer appointedMARTINEZ, Ruben Enrique
2026-08-18
officer appointedMCCLURE, Paul Anthony Donegan
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line113 Queen's Road
2026-08-18

13 QUEEN'S ROAD

post townAberdeen
2026-08-18

ABERDEEN