Website & contact details
- Group website
- The site of this company’s group or brand.
Intermoor Limited
- Incorporated
- 23 August 1996 (30 years)
- Previously known as
- International Mooring Systems Limited (until 13 July 2009)Craig Group International Mooring Systems Ltd. (until 7 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born May 1979 (47)
Director · Appointed 30 May 2024
French
Born May 1970 (56)
Burness Paull LLP
Corporate Secretary · Appointed 18 June 2014
Officer history (13 former)
11 March 2026
Resigned Guez, David Alexandre as Director
11 March 2026
30 May 2024
30 May 2024
30 May 2024
Appointed Guez, David Alexandre as Director
8 May 2024
18 June 2014
Appointed Burness Paull LLP as Corporate Secretary
18 June 2014
30 June 2009
6 April 2009
6 April 2009
6 July 2007
6 July 2007
6 July 2007
6 July 2007
6 July 2007
18 September 2006
1 April 2006
1 April 2006
1 January 2006
31 July 2000
Resigned Murray, David Barron as Director
12 November 1999
9 October 1996
Appointed Murray, David Barron as Director
9 October 1996
9 October 1996
9 October 1996
9 October 1996
23 August 1996
23 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15426649
Former controllers (5)
12 April 2024
Ceased Acteon Group Limited — Owns 75–100% of shares
12 April 2024
Ceased Acteon Group Limited — Holds 75–100% of voting rights
21 March 2024
Ceased Bank of Scotland (B G S) Nominees Limited — Owns 75–100% of shares
16 March 2017
Ceased HSDL Nominees Limited — Owns 75–100% of shares
6 April 2016
Ceased Acteon Group Limited — Holds 75–100% of voting rights
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon Middle East and Far East Investments Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited This company Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Satisfaction of a charge in full | 1 | ||
| 12 August 2026 | Satisfaction of a charge in full | 1 | ||
| 26 June 2026 | Change of details for a person with significant control | 2 | ||
| 19 March 2026 | Appointment of a director | 2 | ||
| 19 March 2026 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Kirkwall
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →