OCEAN INSTALLER LIMITED
SC416120 · Active · Ltd · 14 yrs · Aberdeen
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Mar 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
OCEAN INSTALLER LIMITED
SC416120Active· Ltd· Scotland· 2012-02-03Incorporated 2012-02-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSE, Lisa· DirectorAppointed 2023-03-14
- MASSIE, Kevin James· DirectorResigned 2023-03-14
- GILLESPIE, Robert Daniel· DirectorResigned 2022-06-30
- BRODIES SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2022-04-01
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-04-01
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ROSE, Lisa
Director
- Appointed
- 2023-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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SCOTT, Gregor William James
Director
- Appointed
- 2014-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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STRAND, Håvard
Director
- Appointed
- 2018-12-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1972
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VEITCH, Carey John
Director
- Appointed
- 2018-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-02-03
- Resigned
- 2012-08-16
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-08-16
- Resigned
- 2022-03-31
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CONNON, Roger Gordon
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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GILLESPIE, Robert Daniel
Director
- Appointed
- 2020-09-14
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MACRAE, Alan
Director
- Appointed
- 2012-05-09
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MASSIE, Kevin James
Director
- Appointed
- 2021-03-03
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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MCEWING, David
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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RIISE, Steinar
Director
- Appointed
- 2012-03-13
- Resigned
- 2018-12-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1970
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SANNE, Ole
Director
- Appointed
- 2012-05-09
- Resigned
- 2014-02-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1965
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SHAW, Martin Humphrey
Director
- Appointed
- 2014-02-12
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SISLEY, Martin
Director
- Appointed
- 2012-06-29
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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