Cross Check

COSALT OFFSHORE GROUP LIMITED

Company Number

SC442522

Private limited company
Dissolved
OverviewPeopleRelated
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LEASK, Euan Alexander Edmondston

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

BLACKWOOD PARTNERS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

LEASK, Euan Alexander Edmondston

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
United Kingdom

MOORHOUSE, Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

DEAN, Lawrence George

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Country of Residence
England

FORBES, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Country of Residence
United Kingdom

Capita Trust Company Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor Duke Place London EC3A 7NH England

Atr Holdings 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
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland