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Ov3 Ltd

SC494758

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ovs Hoose, Blackhills, Peterhead, AB42 3LL
Incorporated 09/01/2015

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

03110
Marine fishing

Officers

Mr Robert Duthie Buchan

director · Since 09/01/2015

FISHERMAN

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr David Cardno Buchan

director · Since 09/01/2015

FISHERMAN

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr John Buchan

director · Since 09/01/2015

FISHERMAN

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Robert Duthie Buchan

secretary · Since 26/06/2018

Also on 1 other board

Robert Duthie Buchan

director · Since 09/01/2015

British · Scotland · Age 71

David Cardno Buchan

director · Since 09/01/2015

British · Scotland · Age 72

John Buchan

director · Since 09/01/2015

British · Scotland · Age 74

Robert Duthie Buchan

secretary · Since 26/06/2018

Former

John Buchan

secretary · Resigned 26/06/2018

Persons with Significant Control

Mr David Cardno Buchan

25–50% shares
25–50% votes

British · Scotland · Age 72

3 Cairnhill Road, Fraserburgh, AB43 9SS

Notified 06/04/2016

Mr John Buchan

25–50% shares
25–50% votes

British · Scotland · Age 74

Woodside, 1 North Road, Peterhead, AB42 1BL

Notified 06/04/2016

Mr Robert Duthie Buchan

25–50% shares
25–50% votes

British · Scotland · Age 71

2, Beacon Drive, Fraserburgh, AB43 7SF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND

Created 17/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 21/09/2016Registered 28/09/2016

Change History

officer appointedBUCHAN, Robert Duthie
2026-08-25
officer appointedBUCHAN, David Cardno
2026-08-25
officer appointedBUCHAN, John
2026-08-25
officer appointedBUCHAN, Robert Duthie
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Ovs Hoose
2026-08-25

OVS HOOSE

post townPeterhead
2026-08-25

PETERHEAD