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One-Dyas Mariner Limited
SC449498
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 08/05/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
06100
Extraction of crude petroleumOfficers
Mr Christiaan Hendrik De Ruyter Van Steveninck
director · Since 01/04/2019
NONE
DUTCH · NETHERLANDS · Age 54
Alexander Thijs Israã‹L
director · Since 02/07/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 4 other boards
Mr Adrianus Christiaan Van Der Weijden
director · Since 02/07/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
Persons with Significant Control
One-Dyas E&P Limited
75–100% votes
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 04024945 · Companies House · Limited
Notified 01/01/2017
Charges0 outstanding
Charge
satisfied
NIBC BANK N.V. (AS SECURITY AGENT)
Created 12/04/2019Registered 25/04/2019Satisfied 18/07/2023
Charge
satisfied
NIBC BANK N.V. (AS SECURITY AGENT)
Created 12/04/2019Registered 25/04/2019Satisfied 18/07/2023
Charge
satisfied
NIBC BANK N.V. (AS SECURITY AGENT)
Created 12/04/2019Registered 24/04/2019Satisfied 17/07/2023
Charge
satisfied
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Created 11/04/2019Registered 24/04/2019Satisfied 18/07/2023
Charge
satisfied
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Created 11/04/2019Registered 18/04/2019Satisfied 18/07/2023
Charge
satisfied
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Created 11/04/2019Registered 18/04/2019Satisfied 17/07/2023