Cross Check

OSCA CASPIAN LIMITED

Company Number

SC177986

Private limited company
Dissolved
OverviewPeopleRelated
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HEITON, John Miller

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cothal House, Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA
Country of Residence
Scotland

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

BANNISTER, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Queens Grove Aberdeen AB15 8HE United Kingdom
Country of Residence
United Kingdom

BOYLE, Thomas Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cothal House, Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA
Country of Residence
Uk

SHARP, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meal Mill Rothiemay Huntly Abderdeenshire AB54 7LT

SMITH, Jane Frances

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Den Of Crowmallie Pitcaple Inverurie Aberdeenshire AB51 5HR

SMITH, Robert Serge

Date of Birth
Role
Resigned
Director
Occupation
Oilspill Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Den Of Crowmallie Pitcaple Inverurie Aberdeenshire AB51 5HR

DURANO LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Oeg Offshore Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cothal House Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen AB21 0BA United Kingdom

Osca Environmental Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cothal House Cothal View, Kirkton Avenue Pitmedden Industrial Estate, Dyce Aberdeen AB21 0BA Scotland