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Altus Intervention Holding Limited
SC463958
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
BADENTOY CRESCENT BADENTOY CRESCENT, ABERDEEN, AB12 4YD
Incorporated 18/11/2013
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Lorraine Amanda Dunlop
secretary · Since 03/04/2023
Mr Guillaume Fauchille
director · Since 28/07/2026
FRENCH · SCOTLAND · Age 43
Former
Mr Ewoud Hulsewe
director · Resigned 28/07/2026
Persons with Significant Control
Baker Hughes Company
75–100% shares
575, N. Dairy Ashford Road, Houston, 77079
Reg: 81-4403168 · Delaware · Us Corporation
Notified 03/04/2023
Charges0 outstanding
Charge
satisfied
DNB BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR EACH OF THE SECURED PART
Created 15/03/2017Registered 20/03/2017Satisfied 17/04/2023
Charge
satisfied
DNB BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR EACH OF THE SECURED PART
Created 15/03/2017Registered 17/03/2017Satisfied 17/04/2023
Charge
satisfied
DNB BANK ASA (AS SECURITY AGENT)
Created 25/03/2014Registered 02/04/2014Satisfied 17/04/2023
Charge
satisfied
DNB BANK ASA AS SECURITY AGENT
Created 08/01/2014Registered 15/01/2014Satisfied 17/04/2023
Charge
satisfied
DNB BANK ASA AS SECURITY AGENT
Created 08/01/2014Registered 15/01/2014Satisfied 17/04/2023