Aratellus Offshore Limited

SC661348

liquidation

ltd

scotland

Companies House

Insolvency history

Confirmation statement overdue

Health Score

N/A

Details

C/O Btg Begbies Traynor (Central) Llp Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

Incorporated 15/05/2020

Previously known as

Sllp 291 Limited · until 03/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Simon Henry Dyer Cowie

director · Since 09/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Mr Christopher John Hardie

director · Since 02/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Aratellus Midco Limited

75–100% shares

75–100% votes

Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE

Reg: 16115528 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Steven Christie Gray

Ceased 02/11/2020

Sulmara Subsea Limited

Ceased 30/04/2025

Charges5 outstanding

Charge

outstanding

INFINITY VENTURES LIMITED

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 06/05/2025

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 02/05/2025

Charge

satisfied

SULMARA SUBSEA LIMITED (SC606923)

Created 22/10/2020Registered 05/11/2020Satisfied 01/05/2025

Insolvency History1 case

compulsory liquidation12/05/2026

Kevin Mapstone (practitioner) · George Dylan Lafferty (practitioner)

Change History

status → liquidation

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → C/O Btg Begbies Traynor (Central) Llp Woodburn House

2026-08-23

5 CARDEN PLACE

post town → Aberdeen

2026-08-23

ABERDEEN

postcode → AB10 1RD

2026-08-23

AB10 1UT