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Nom

Aisus Offshore Limited

Adresse
Unit 21
Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Suite A
Aberdeen
AB10 1BR
Société Numéro de Registre SC426689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Black OPS Inspection Limited
  • MM&S (5723) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Mcnay, Graeme William Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Valor Energy Group Limited Status: Active Notified: 11/05/2018 Companies House Number: Sc574375 Nature of Control
  • Ownership of shares - 75% or more
  • Johnston, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 06/1985 Nature of Control
  • Significant influence or control
  • Lawson, Stuart Ewan Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
  • Meredith, Matthew David Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 12/1977 Nature of Control
  • Significant influence or control
  • Milne, Angela Carol Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Thomson, Martin Alexander Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Burnett & Reid Llp 1 Albyn Place, Aberdeen, Scotland, AB10 1BR Status: Active Notified: 01/09/2014 Role: Corporate-Secretary
    Burnett & Reid Llp, Suite A, Ground Floor 9 Queens Road, Aberdeen, Scotland, AB15 4YL Status: Active Notified: 01/09/2014 Role: Secretary
    Mcnay, Graeme William Aberdeen, Scotland Status: Active Notified: 01/04/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Milne, Angela Carol Claymore Drive, Aberdeen, United Kingdom Status: Ceased Notified: 14/03/2014 Ceased: 30/04/2024 Date of Birth: 01/1974 Occupation: Business Support Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Martin Alexander Claymore Drive, Aberdeen, United Kingdom Status: Ceased Notified: 14/03/2014 Ceased: 30/04/2024 Date of Birth: 07/1970 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059