AXIS-SHIELD LIMITED
SC145200 · Active · Ltd · 33 yrs · Dundee
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXIS-SHIELD LIMITED
SC145200Active· Ltd· Scotland· 1993-06-23Incorporated 1993-06-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KOEWLER, Mark Andrew· DirectorAppointed 2025-09-01
- KRAMMER, Karen Ann· DirectorResigned 2025-08-29
- OOSTERBAAN, Benjamin Edward· DirectorResigned 2022-10-28
- YOOR, Brian Bernard· DirectorResigned 2018-08-01
BOND, David Andrew
Director
- Appointed
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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KOEWLER, Mark Andrew
Director
- Appointed
- 2025-09-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1980
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AMEYE, Veronique
Secretary
- Appointed
- 2011-01-16
- Resigned
- 2015-02-07
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EVANS, David Eric
Secretary
- Appointed
- 1993-06-25
- Resigned
- 2000-08-08
- Nationality
- British
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GALLAGHER, Anthony James
Secretary
- Appointed
- 2011-01-27
- Resigned
- 2011-12-31
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GARVEY, Paul Maurice
Secretary
- Appointed
- 2000-08-08
- Resigned
- 2006-06-01
- Nationality
- British
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GILLIES, Malcolm John
Secretary
- Appointed
- 2006-05-01
- Resigned
- 2011-01-27
- Nationality
- British
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QUILL SERVE LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-23
- Resigned
- 1993-06-25
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AMEYE, Veronique Yvonne
Director
- Appointed
- 2011-11-18
- Resigned
- 2015-02-07
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 10/1976
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BARRY, Douglas John
Director
- Appointed
- 2015-07-24
- Resigned
- 2017-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 10/1969
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BRIDGEN, John
Director
- Appointed
- 2011-11-18
- Resigned
- 2017-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 01/1946
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BROWN, John Robert, Dr
Director
- Appointed
- 2009-03-10
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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COOKSON, Christopher Ian
Director
- Appointed
- 1995-09-01
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 10/1953
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EK, Staffan
Director
- Appointed
- 2006-03-07
- Resigned
- 2011-11-15
- Nationality
- Swedish
- Born
- 01/1945
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EVANS, David Eric
Director
- Appointed
- 1993-06-25
- Resigned
- 2000-11-06
- Nationality
- British
- Born
- 05/1960
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EYLENBOSCH, Hilde
Director
- Appointed
- 2011-11-18
- Resigned
- 2013-06-24
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1963
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FISTER, Julius C
Director
- Appointed
- 2015-07-24
- Resigned
- 2015-07-24
- Nationality
- American
- Residence
- Usa
- Born
- 04/1964
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FOSTER, John Peter
Director
- Appointed
- 1993-06-25
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 01/1950
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GARVEY, Paul Maurice
Director
- Appointed
- 2000-07-09
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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GILHAM, Ian David, Dr
Director
- Appointed
- 2001-11-01
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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GLASTAD, Tarald Andrew
Director
- Appointed
- 1999-05-27
- Resigned
- 2004-03-26
- Nationality
- Norwegian
- Born
- 06/1942
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GREEN, Michael James Bay
Director
- Appointed
- 2005-03-03
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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GRIMSRUD, Kjersti
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-12-10
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 11/1960
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HALE, Arthur James, Doctor
Director
- Appointed
- 1993-06-25
- Resigned
- 1998-09-08
- Nationality
- British
- Born
- 07/1926
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HALL, Gordon James
Director
- Appointed
- 1993-06-25
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 08/1942
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HERMANSEN, Ronny
Director
- Appointed
- 2007-04-01
- Resigned
- 2011-12-08
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 12/1962
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HORNNAESS, Erik
Director
- Appointed
- 1997-04-11
- Resigned
- 2009-05-18
- Nationality
- Norwegian
- Born
- 08/1937
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KARWOSKI, Jane Catherine
Director
- Appointed
- 1998-03-09
- Resigned
- 2000-03-07
- Nationality
- American
- Born
- 07/1958
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KEEN, Nigel John
Director
- Appointed
- 1993-06-25
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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KING, Colin
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KRAMMER, Karen Ann
Director
- Appointed
- 2022-10-28
- Resigned
- 2025-08-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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LIEN, Svein Wilhelm Faye
Director
- Appointed
- 1999-05-27
- Resigned
- 2007-12-31
- Nationality
- Norwegian
- Born
- 11/1954
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MCANDREW, George Gordon
Director
- Appointed
- 1993-06-25
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 09/1940
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MCGOLDRICK, Linda
Director
- Appointed
- 2004-01-22
- Resigned
- 2007-05-10
- Nationality
- British
- Born
- 03/1955
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OOSTERBAAN, Benjamin Edward
Director
- Appointed
- 2017-10-03
- Resigned
- 2022-10-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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PITHER, Martyn Robert
Director
- Appointed
- 2011-11-18
- Resigned
- 2013-06-24
- Nationality
- English
- Residence
- England
- Born
- 07/1960
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REID, James Owen
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 09/1957
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SANDSBORG, Wenche Nelly Albertine Rolfsen, Professor
Director
- Appointed
- 2010-03-15
- Resigned
- 2011-11-15
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1952
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SMEDVIG, Peter Thomas
Director
- Appointed
- 1993-06-25
- Resigned
- 2000-05-30
- Nationality
- Norwegian
- Residence
- England
- Born
- 08/1946
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STEINNES, Olav
Director
- Appointed
- 2004-01-22
- Resigned
- 2007-12-31
- Nationality
- Norwegian
- Born
- 09/1957
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SUNDREHAGEN, Erling Magnus Hrem, Dr.
Director
- Appointed
- 1999-05-27
- Resigned
- 2013-12-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 11/1951
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VASISHTA, Anil
Director
- Appointed
- 2015-07-25
- Resigned
- 2015-07-25
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1957
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YOOR, Brian Bernard
Director
- Appointed
- 2017-10-03
- Resigned
- 2018-08-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
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ZAJICEK, George Thomas
Director
- Appointed
- 1993-06-25
- Resigned
- 1999-05-27
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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QUILL FORM LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-23
- Resigned
- 1993-06-25
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