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Terraocean Limited

SC683310

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 09/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Fraser Moore

director · Since 08/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Alex Clark

director · Since 06/03/2024

CHIEF COMMERCIAL OFFICER

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Simon Laing

director · Since 06/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Alex Reid

director · Since 06/03/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Fraser Moore

director · Since 08/09/2023

British · United Kingdom · Age 63

Alex Clark

director · Since 06/03/2024

British · Scotland · Age 49

Simon Laing

director · Since 06/03/2024

British · United Kingdom · Age 54

Alex Reid

director · Since 06/03/2024

British · United Kingdom · Age 47

Former

Keith Wilfred Nelson

director · Resigned 08/09/2023

William Rowland Donaldson

director · Resigned 15/02/2024

Persons with Significant Control

Interocean Group Services Limited

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

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc484003 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12 Marischal Square
2026-05-04

2 MARISCHAL SQUARE

post townAberdeen
2026-05-04

ABERDEEN

officer appointedCLARK, Alex
2026-05-04
officer appointedLAING, Simon
2026-05-04
officer appointedMOORE, Fraser
2026-05-04
officer appointedREID, Alex
2026-05-04

Filing History19 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
PSC05

change to a person with significant control

03/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202510 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202410 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Accounts filed

accounts with accounts type small

22/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
PSC05

change to a person with significant control

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20215 pages · PDF
Incorporated

incorporation company

09/12/202011 pages · PDF