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Borr Odin (Uk) Limited

SC617410

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

PAVILION 4 WESTPOINT BUSINESS PARK, WESTHILL, AB32 6FE
Incorporated 07/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 07/01/2019

BRITISH

Also on 939 other boards

Dr Valerio De Rossi

director · Since 17/02/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Joseph Amudi Lumban Tobing

director · Since 20/03/2023

HEAD LEGAL & CONTRACTS

INDONESIAN · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Christopher David Tindall

director · Since 20/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Persons with Significant Control

Borr Mexico Ventures Limited

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

Pavilion 4, Westpoint Business Park, Prospect Road, Aberdeen, AB32 6FE

Reg: Sc625126 · Companies House · Limited By Shares

Notified 22/01/2024

Former PSCs

Borr (Uk) Holdings Limited

Ceased 23/12/2019

Den Norske Nominees Limited

Ceased 23/12/2019

Borr Mexico Ventures Limited

Ceased 22/02/2023

Borr Jack-Up Assets (Uk) Limited

Ceased 22/01/2024

Charges12 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/12/2025Registered 05/01/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/09/2025Registered 01/10/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 25/09/2025Registered 01/10/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 08/11/2024Registered 14/11/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 16/08/2024Registered 28/08/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/07/2024Registered 02/08/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/07/2024Registered 02/08/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 12/03/2024Registered 20/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 29/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 22/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 13/12/2023Registered 22/12/2023
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 23/02/2023Registered 09/03/2023Satisfied 13/11/2023
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 22/02/2023Registered 09/03/2023Satisfied 13/12/2023
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 23/02/2023Registered 07/03/2023Satisfied 13/11/2023
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 23/02/2023Registered 07/03/2023Satisfied 13/11/2023
Charge
satisfied

DNB BANK ASA

Created 27/06/2019Registered 12/07/2019Satisfied 31/10/2022
Charge
satisfied

DNB BANK ASA

Created 27/06/2019Registered 12/07/2019Satisfied 31/10/2022
Charge
satisfied

DNB BANK ASA

Created 27/06/2019Registered 09/07/2019Satisfied 31/10/2022
Charge
satisfied

DANSKE BANK A/S AS FACILITY AGENT AND SECURITY TRUSTEE

Created 13/03/2019Registered 29/03/2019Satisfied 19/07/2019
Charge
satisfied

DANSKE BANK A/S AS AGENT ON BEHALF OF THE SECURED PARTIES

Created 13/03/2019Registered 29/03/2019Satisfied 19/07/2019
Charge
satisfied

DANSKE BANK A/S AS AGENT ON BEHALF OF THE SECURED PARTIES

Created 13/03/2019Registered 29/03/2019Satisfied 19/07/2019
Charge
satisfied

DANSKE BANK A/S AS AGENT ON BEHALF OF THE SECURED PARTIES

Created 13/03/2019Registered 29/03/2019Satisfied 19/07/2019