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One-Dyas Mariner Limited

SC449498

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

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 08/05/2013

Previously known as

Dyas Mariner Limited · until 02/04/2019
Capricorn Mariner Limited · until 22/01/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Christiaan Hendrik De Ruyter Van Steveninck

director · Since 01/04/2019

NONE

DUTCH · NETHERLANDS

Alexander Thijs Israã‹L

director · Since 02/07/2020

DIRECTOR

DUTCH · NETHERLANDS

Also on 4 other boards

Alexander Thijs Israã‹L

director · Since 02/07/2020

DIRECTOR

DUTCH · NETHERLANDS

Mr Adrianus Christiaan Van Der Weijden

director · Since 02/07/2020

DIRECTOR

DUTCH · NETHERLANDS

Also on 9 other boards

Christiaan Hendrik De Ruyter Van Steveninck

director · Since 01/04/2019

Dutch · Netherlands

Adrianus Christiaan Van Der Weijden

director · Since 02/07/2020

Dutch · Netherlands

Alexander Thijs IsraëL

director · Since 02/07/2020

Dutch · Netherlands

Former

Duncan Alexander Wood

secretary · Resigned 24/12/2013

Janice Margaret Brown

director · Resigned 24/12/2013

Simon John Thomson

director · Resigned 24/12/2013

Michael John Watts

director · Resigned 24/12/2013

James Michael Kearney

director · Resigned 30/05/2014

Stephen Rennie

director · Resigned 06/09/2017

Petrus Johannes Waaijer

director · Resigned 01/04/2019

Adam Euan Thompson

director · Resigned 01/04/2019

Matthew Quentin Hickin

director · Resigned 01/04/2019

Robert Jan Baurdoux

director · Resigned 22/06/2020

Alexander Ferdinand Diederik Berger

director · Resigned 22/06/2020

Persons with Significant Control

One-Dyas E&P Limited

75–100% votes

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

Change History

officer appointed → DE RUYTER VAN STEVENINCK, Christiaan Hendrik
2026-08-12
officer appointed → ISRAËL, Alexander Thijs
2026-08-12
officer appointed → VAN DER WEIJDEN, Adrianus Christiaan
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 2 Marischal Square
2026-08-12

2 MARISCHAL SQUARE

post town → Aberdeen
2026-08-12

ABERDEEN