Outreach Offshore Holdings Limited

SC583314

active

Private Limited Company

scotland

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

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

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