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Surf Contractors Ltd

SC539149

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

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 29/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction
43999
Specialised construction activities

Officers

Gregor William James Scott

director · Since 29/06/2016

British · United Kingdom · Age 55

Carey John Veitch

director · Since 10/10/2018

British · United Kingdom · Age 50

Havard Strand

director · Since 31/12/2018

Norwegian · Norway · Age 54

Brodies Secretarial Services Limited

corporate secretary · Since 01/04/2022

Reg: SC210264

Lisa Rose

director · Since 14/03/2023

British · Scotland · Age 44

Former

Martin Humphrey Shaw

director · Resigned 31/07/2018

Steinar Riise

director · Resigned 31/12/2018

Alan Macrae

director · Resigned 31/10/2020

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/03/2022

Robert Daniel Gillespie

director · Resigned 30/06/2022

Kevin James Massie

director · Resigned 14/03/2023

Persons with Significant Control

Aurora Group Ltd

75–100% shares
75–100% votes
Appoint directors

30a, Brook Street, London, W1K 5DJ

Reg: 15236595 · Companies House · Corporate

Notified 28/06/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Brodies House
2026-06-06

BRODIES HOUSE

post townAberdeen
2026-06-06

ABERDEEN