Global Design Innovation Holdings Limited

SC751814

active

Private Limited Company

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, ABERDEEN, AB10 1DQ

Incorporated 29/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Karl Neil Green

director · Since 29/11/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Safieh Nemazee Hill

secretary · Since 25/10/2024

Kirsten Marie Gilje

director · Since 25/10/2024

FINANCE DIRECTOR EUROPE

NORWEGIAN · SINGAPORE · Age 52

Also on 3 other boards

Leo Peixoto Granato

director · Since 25/10/2024

DIRECTOR

BRAZILIAN · UNITED STATES · Age 53

Also on 1 other board

Luke Patrick Pirie

director · Since 17/04/2025

SR. DIRECTOR, IMDS EME

BRITISH · SCOTLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Oceaneering International Services Limited

75–100% shares

75–100% votes

Appoint directors

C/O Company Secretarial Department, 280, Bishopsgate, London, EC2M 4AG

Reg: 01023217 · Uk Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Gianni Peter Ernesto Brooke

Ceased 25/10/2024

Mr Karl Neil Green

Ceased 25/10/2024

Mr Gareth James Mcintyre

Ceased 25/10/2024