Starn Energy Services Group Limited

SC466142

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ

Incorporated 18/12/2013

Previously known as

Saffron Uk Acquisitionco Limited · until 13/02/2014

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Burness Paull Llp

corporate secretary · Since 18/12/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jason Andrew Smith

director · Since 18/06/2014

British · Scotland · Age 50

Adeeb Asfari

director · Since 13/12/2016

British · United Kingdom · Age 42

Colin Maver

director · Since 29/08/2023

British · United Kingdom · Age 62

Ross Andrew Gordon Mclellan

director · Since 28/03/2024

British · Scotland · Age 49

Former

Martin Keith May

director · Resigned 15/10/2015

Gordon Alexander Mackay

director · Resigned 22/05/2016

Anoop Kumar Poddar

director · Resigned 22/12/2016

Robin Hunter Pinchbeck

director · Resigned 01/02/2019

Calum Owen Melhuish

director · Resigned 31/07/2020

Oliver Back

director · Resigned 09/08/2021

Andrew Fairnie

director · Resigned 10/06/2022

Allister Gordon Langlands

director · Resigned 31/12/2022

Robert Michael Ainscough-Irvine

director · Resigned 06/04/2023

Richard Phillip Harley Clark

director · Resigned 30/06/2023

David Quick

director · Resigned 13/09/2023

Paul Michael Ritchie

director · Resigned 04/03/2024

Philip Roy Maxted

director · Resigned 01/06/2024

Michael Thomas Garty

director · Resigned 10/09/2025

Persons with Significant Control

Starn Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc466138 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 06/08/2025Registered 08/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/10/2021Registered 19/10/2021

Charge

outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014

Charge

outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2 Marischal Square

2026-06-05

2 MARISCHAL SQUARE

post town → Aberdeen

2026-06-05

ABERDEEN