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Outreach Offshore Holdings Limited

SC583314

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

ABBOTS ROAD, FALKIRK, FK2 9AR
Incorporated 07/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Derek Payne

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Karen Payne

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Gary James Thomson Potts

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Laura Potts

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Twinfish Ltd

25–50% shares
25–50% votes

19, Suntroy Grove, Glasgow, G75 8SR

Reg: Sc468177 · Companies House Scotland · Private Limited Company

Notified 26/02/2021

Osgar Ltd

25–50% shares
25–50% votes

Grainaig, Coach Road, Kilsyth, G65 0PR

Reg: Sc467895 · Companies House Scotland · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Gary James Thomson Potts

Ceased 30/01/2019

Mr Derek Payne

Ceased 30/01/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 08/02/2018Registered 13/02/2018