Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
North Sea Compactors Limited
- Incorporated
- 25 October 1983 (43 years)
- Previously known as
- Isandco Four Limited (until 14 December 1983)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- Scotland
- Address
- First Integrated House Broadfold RoadBridge Of DonAberdeenAB23 8EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2023
British
Born June 1988 (38)
Director · Appointed 8 March 2023
British
Born June 1978 (48)
Officer history (11 former)
30 May 2025
Resigned Penny, David John as Director
8 March 2023
Resigned Peake, Diane Julie as Secretary
8 March 2023
8 March 2023
Appointed Penny, David John as Director
8 March 2023
8 March 2023
8 March 2023
Resigned Mackay, Simon James Duff as Director
8 March 2023
Resigned Peake, Diane Julie as Director
29 March 2020
28 March 2020
Resigned Mcghee, Angela as Director
1 September 2014
Appointed Mackay, Simon James Duff as Director
1 October 2013
Appointed Peake, Diane Julie as Secretary
30 September 2013
Resigned Stark, James as Director
30 September 2013
Resigned Stark, James as Secretary
1 August 2013
Appointed Peake, Diane Julie as Director
14 April 2012
Resigned Kornis, John Stephen as Director
26 November 2009
Appointed Stark, James as Director
26 November 2009
Appointed Mcghee, Angela as Director
1 November 2008
Appointed Stark, James as Secretary
1 November 2008
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
26 November 2007
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
26 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc179852
Former controllers (2)
8 March 2023
Ceased Angela Mcghee — Owns 25–50% of shares
8 March 2023
Ceased Diane Julie Peake — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,303,337
- down £56,723 (4%)
- Cash
- £705,931
- down £29,621 (4%)
- Employees
- 6
- no change
- Debt Ratio
- 13%
- Current Ratio
- 35.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £682,136 | £604,423 | £545,865 |
| Current Assets | £815,024 | £911,816 | £949,887 |
| Debtors | £57,176 | £119,708 | £104,626 |
| Cash | £705,931 | £735,552 | £789,234 |
| Creditors (< 1 year) | £23,289 | £41,449 | £65,445 |
| Net Current Assets | £791,735 | £870,367 | £884,442 |
| Net Assets | £1,303,337 | £1,360,060 | £1,337,607 |
| Shareholder Funds | £1,303,337 | £1,360,060 | £1,337,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 |
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