Ocean Installer Limited

SC416120

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 03/02/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

43999

Specialised construction activities

Officers

Gregor William James Scott

director · Since 03/09/2014

BUSINESS ACQUISITION MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Carey John Veitch

director · Since 10/10/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Hã…Vard Strand

director · Since 31/12/2018

CHIEF OPERATION OFFICER

NORWEGIAN · NORWAY

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 01/04/2022

BRITISH

Also on 939 other boards

Lisa Rose

director · Since 14/03/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 3 other boards

Persons with Significant Control

Aurora Group Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 15236595 · Companies House · Corporate

Notified 28/06/2024

Charges3 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 21/02/2025Registered 24/02/2025

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/06/2024Registered 03/07/2024

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/06/2024Registered 02/07/2024

Charge

satisfied

SPAREBANK 1 SR-BANK ASA AS AGENT

Created 06/03/2020Registered 13/03/2020Satisfied 06/07/2024

Charge

satisfied

SPAREBANK 1 SR-BANK ASA (AS AGENT)

Created 26/06/2018Registered 28/06/2018Satisfied 06/07/2024

Charge

satisfied

SPAREBANK 1 SR-BANK ASA (AS AGENT)

Created 26/06/2018Registered 28/06/2018Satisfied 06/07/2024