Oeg Offshore UK Limited

ActiveSC052531 Private limited company
Incorporated
13 March 1973 (53 years)
Previously known as
Hoover Ferguson UK Limited (until 4 February 2021)
Ferguson Seacabs Limited (until 2 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Midmill Business Park
Kintore
AB51 0QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 25 November 2020
British
Born October 1976 (50)
Officer history (22 former)
9 September 2025
Resigned Macrae, John as Secretary
18 October 2024
Resigned Fleming, Douglas Weir as Director
18 October 2024
Appointed Murray, Thomas Anthony as Director
24 November 2023
Appointed Fleming, Douglas Weir as Director
4 March 2022
Resigned Burness Paull LLP as Corporate Secretary
4 March 2022
Appointed Macrae, John as Secretary
30 April 2021
Resigned Wilson, Gary Neil as Director
15 January 2021
Resigned Mitchell, David as Director
25 November 2020
Appointed Heiton, John Miller as Director
25 November 2020
Resigned Friar, Kevin Blane as Director
31 July 2019
Appointed Friar, Kevin Blane as Director
31 July 2019
Resigned Young, Donald Win as Director
14 December 2018
Resigned Lewis, Albert Paul as Director
1 April 2017
Appointed Mitchell, David as Director
1 April 2017
Appointed Wilson, Gary Neil as Director
1 April 2017
Resigned Melville, Michael John as Director
1 April 2017
Appointed Young, Donald Win as Director
1 April 2017
Appointed Lewis, Albert Paul as Director
26 January 2017
Resigned Smith, Richard James as Director
12 September 2014
Resigned Ferguson, Steven George as Director
29 November 2013
Appointed Smith, Richard James as Director
31 May 2013
Resigned Andersen, Haakon Wallace as Director
4 February 2013
Appointed Burness Paull LLP as Corporate Secretary
4 February 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
7 March 2007
Appointed Melville, Michael John as Director
7 March 2007
Appointed Andersen, Haakon Wallace as Director
7 March 2007
Resigned Yacoubian, Paul as Director
7 March 2007
Resigned Macdonald, Anne as Director
8 December 2006
Resigned Stronachs as Corporate Secretary
8 December 2006
Appointed Paull & Williamsons as Corporate Secretary
12 August 1999
Resigned Girvan, Donald John as Director
5 May 1997
Appointed Girvan, Donald John as Director
5 May 1997
Appointed Yacoubian, Paul as Director
30 April 1995
Resigned Stephen, Lewis Strachan as Director
19 April 1995
Resigned James And George Collie as Corporate Secretary
19 April 1995
Appointed Stronachs as Corporate Secretary
18 February 1994
Resigned Ferguson, Derek William as Director
23 January 1990
Resigned Ferguson, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc309083
Former controllers (1)
1 October 2020
Ceased Cortland Trustees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HFG Corporate Limited Owns 75–100% of shares
Oeg Offshore UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
7 January 2026Registration of a charge
18 September 2025Other filing
18 September 2025Other filing
18 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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