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Aurora Nms Limited

SC553783

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aurora House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Incorporated 05/01/2017

Previously known as

Northern Marine Services (Scotland) Ltd · until 14/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alasdair Noble

director · Since 10/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Douglas Hunter Duguid

director · Since 25/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Michael Andrew Buchan

director · Since 25/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr David Michael Duguid

director · Since 05/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Mr Thomas Adam Smith

director · Since 05/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Brett Kenneth Raeside

director · Since 05/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Alasdair Noble

director · Since 10/01/2022

British · Scotland · Age 50

Michael Andrew Buchan

director · Since 25/08/2023

British · Scotland · Age 60

Douglas Hunter Duguid

director · Since 25/08/2023

British · Scotland · Age 64

Thomas Adam Smith

director · Since 05/09/2023

British · England · Age 39

David Michael Duguid

director · Since 05/09/2023

British · Scotland · Age 36

Brett Kenneth Raeside

director · Since 05/02/2025

British · Scotland · Age 39

Former

John Andrew Kennedy Small

director · Resigned 31/01/2022

Persons with Significant Control

Aurora Energy Services Limited

75–100% shares

I7v House, Straloch, Newmachar, AB21 0RW

Reg: Sc734491 · Scotland · Limited Company

Notified 25/08/2023

Former PSCs

Mr John Andrew Kennedy Small

Ceased 31/01/2022

Mr Alasdair Noble

Ceased 25/08/2023

Charges1 outstanding

Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 21/12/2023Registered 22/12/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Aurora House Howe Moss Crescent
2026-07-19

AURORA HOUSE HOWE MOSS CRESCENT

post townAberdeen
2026-07-19

ABERDEEN