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Control Cutter Limited

SC649928

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

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 18/12/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Brodies Secretarial Services Limited

secretary · Since 18/12/2019

BRITISH

Also on 939 other boards

Mr Petter Birkeland

director · Since 18/12/2019

DIRECTOR

NORWEGIAN · NORWAY · Age 57

Daniel Prelevic

director · Since 01/11/2023

BUSINESS AREA MANAGER

SWEDISH · SWEDEN · Age 49

Bernt Arne Breistein

director · Since 01/06/2025

CIEF EXECUTIVE OFFICER AND DIRECTOR

NORWEGIAN · NORWAY · Age 57

Brodies Secretarial Services Limited

corporate secretary · Since 18/12/2019

Reg: SC210264

Also on 939 other boards

Petter Birkeland

director · Since 18/12/2019

Norwegian · Norway · Age 57

Daniel Prelevic

director · Since 01/11/2023

Swedish · Sweden · Age 49

Bernt Arne Breistein

director · Since 01/06/2025

Norwegian · Norway · Age 57

Former

Lukas David

director · Resigned 01/06/2025

Persons with Significant Control

Addtech Ab

75–100% shares
75–100% votes

43, Birger Jarlsgatan, Stockholm, 111 45

Reg: 556302-9726 · Sweden · Private Company

Notified 31/10/2023

Former PSCs

Mr Petter Birkeland

Ceased 31/10/2023

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/10/2021Registered 11/11/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Brodies House
2026-07-29

BRODIES HOUSE

post townAberdeen
2026-07-29

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedBIRKELAND, Petter
2026-07-29
officer appointedBREISTEIN, Bernt Arne
2026-07-29
officer appointedPRELEVIC, Daniel
2026-07-29