Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
North Sea Lifting Limited
- Incorporated
- 18 April 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Asco Group Headquarters Unit A11 Harvest AvenueD2 Business ParkDyceAberdeenAB21 0BQ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 23 July 2025
British
Born April 1970 (56)
Director · Appointed 29 August 2023
British
Born January 1967 (59)
Mcintyre, Fraser Nicol
Secretary · Appointed 28 June 2012
British
Officer history (18 former)
22 June 2026
31 May 2026
23 July 2025
29 August 2023
29 August 2023
3 July 2023
30 June 2023
20 March 2020
20 March 2020
1 May 2019
1 May 2019
1 November 2018
Resigned Dingwall, Richard James as Director
1 October 2018
1 October 2018
Resigned Byrne, Thomas as Director
25 September 2018
9 December 2014
8 December 2014
4 December 2014
8 April 2014
27 March 2014
Resigned Waite, Martin John as Director
27 March 2014
Resigned Thomson, Paul John Marshall Ross as Director
30 August 2013
27 February 2013
27 February 2013
3 October 2012
28 June 2012
Resigned Dingwall, Hazel Diane as Secretary
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
Appointed Mcintyre, Fraser Nicol as Secretary
1 January 2011
Appointed Waite, Martin John as Director
1 September 2010
Appointed Thomson, Paul John Marshall Ross as Director
15 November 1990
15 November 1990
10 October 1990
Appointed Byrne, Thomas as Director
18 April 1989
18 April 1989
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. Sc300658
Former controllers (1)
11 August 2023
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing | |||
| 25 June 2026 | Appointment of a director |
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