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Pict Offshore Limited
SC626437
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 13-14 Belleknowes Industrial Estate, Inverkeithing, KY11 1HZ
Incorporated 02/04/2019
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Philip Francis Taylor
director · Since 02/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Mr Charles Edward Neale Thompson
director · Since 23/02/2026
BRITISH,CANADIAN · SCOTLAND · Age 56
Also on 1 other board
Former
Hakan Hans Inge Borgstrom
director · Resigned 15/12/2020
Thomas Nygaard Hamann
director · Resigned 01/02/2021
Jens Patrik Edvardsen
director · Resigned 22/06/2021
Patrick Peter Harnett
director · Resigned 11/08/2021
Jacob Thomas Edmonds
director · Resigned 29/02/2024
Alice Florence Mariona Vallienne
director · Resigned 10/05/2024
Mikkel Haugaard Windolf
director · Resigned 16/01/2025
Duncan Guy Clark
director · Resigned 27/11/2025
Charges2 outstanding
Charge
outstanding
ØRSTED VENTURES EUROPE A/S
Created 04/06/2021Registered 09/06/2021
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/05/2021Registered 24/05/2021
Change History
officer appointed → HILGER, Klaus Baggesen
2026-08-15officer appointed → KILGOUR, Alastair Scott
2026-08-15officer appointed → PRESTON, Richard Timothy
2026-08-15officer appointed → TAYLOR, David Kennedy
2026-08-15officer appointed → TAYLOR, Philip Francis
2026-08-15officer appointed → THOMPSON, Charles Edward Neale
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Unit 13-14 Belleknowes Industrial Estate
2026-08-15UNIT 13-14 BELLEKNOWES INDUSTRIAL ESTATE
post town → Inverkeithing
2026-08-15INVERKEITHING