Atlantic Resourcing Limited

ActiveSC172880 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Scotland
Address
Caledonia House Prime Four Business Park
Kingswells Causeway
Aberdeen
AB15 8PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born April 1980 (46)
Director · Appointed 9 April 2026
British
Born April 1978 (48)
Director · Appointed 9 April 2026
British
Born February 1976 (50)
Officer history (31 former)
9 April 2026
Appointed Douglas, Anna Fiona Jane as Director
9 April 2026
Appointed Milne, Carolyn Roberta as Director
9 April 2026
Resigned Mooney, Ronan Thomas as Director
9 April 2026
9 April 2026
Appointed Bavidge, Martin Mitchell as Director
12 May 2025
Appointed Mooney, Ronan Thomas as Director
12 May 2025
Resigned Kawash, Tareq Fawzi as Director
27 September 2024
Resigned Shorten, Nicholas David as Director
23 September 2024
Appointed Kawash, Tareq Fawzi as Director
6 September 2024
21 August 2024
Resigned Mcknight, Robert Stephen as Director
11 December 2023
Resigned Thompson, Carl William as Director
31 August 2021
Resigned Blackburn, David Alexander as Director
8 March 2019
Appointed Shorten, Nicholas David as Director
8 March 2019
8 March 2019
Appointed Thompson, Carl William as Director
9 March 2018
Appointed Mcknight, Robert Stephen as Director
14 November 2017
Appointed Blackburn, David Alexander as Director
14 November 2017
Resigned Thain, Walter as Director
31 August 2015
Resigned Bentley, Eleanor as Director
31 August 2015
3 February 2015
Resigned Dunnett, William Sutherland as Director
16 December 2013
Resigned Bentley, Eleanor as Secretary
16 December 2013
Appointed Thain, Walter as Director
31 July 2011
Resigned Thompson, Carl William as Director
21 January 2009
Appointed Dunnett, William Sutherland as Director
21 January 2009
Resigned Methven, John Oliver as Director
21 January 2009
Resigned East, Gordon Robin as Director
21 January 2009
Appointed Thompson, Carl William as Director
20 December 2006
Appointed Methven, John Oliver as Director
1 August 2006
Appointed East, Gordon Robin as Director
1 August 2006
Resigned Macrae, Stewart David as Director
1 August 2006
Resigned Caven Atack, James as Director
1 August 2006
Resigned Smith, Kevin Alexander as Director
3 November 2005
Appointed Bentley, Eleanor as Director
3 November 2005
Resigned Martin, Kevin Alexander as Director
3 November 2005
Resigned Martin, Kevin Alexander as Secretary
3 November 2005
Appointed Bentley, Eleanor as Secretary
1 September 2003
Appointed Martin, Kevin Alexander as Secretary
1 September 2003
Appointed Martin, Kevin Alexander as Director
31 August 2003
Resigned Howarth, Leigh James as Secretary
31 August 2003
Resigned Howarth, Leigh James as Director
1 October 2000
Appointed Caven Atack, James as Director
31 July 2000
Resigned Mchattie, Kenneth George as Secretary
31 July 2000
Appointed Howarth, Leigh James as Secretary
31 July 2000
Resigned Workman, David Miller as Director
1 January 2000
Resigned Milligan, John Robert as Director
1 June 1999
Appointed Workman, David Miller as Director
1 June 1999
Appointed Howarth, Leigh James as Director
31 May 1999
Resigned Pinchbeck, Robin Hunter as Director
31 May 1999
Resigned Lanaghan, Iain Malcolm as Director
1 April 1998
Appointed Pinchbeck, Robin Hunter as Director
28 February 1998
Resigned Stevenson, John as Secretary
28 February 1998
Resigned Stevenson, John as Director
28 February 1998
Appointed Mchattie, Kenneth George as Secretary
1 January 1998
Appointed Lanaghan, Iain Malcolm as Director
1 July 1997
Appointed Milligan, John Robert as Director
1 July 1997
Appointed Stevenson, John as Director
1 July 1997
Appointed Stevenson, John as Secretary
1 July 1997
Resigned Ledingham Chalmers as Corporate Nominee Secretary
18 April 1997
Appointed Smith, Kevin Alexander as Director
28 March 1997
Appointed Macrae, Stewart David as Director
28 March 1997
Resigned Durano Limited as Corporate Nominee Director
24 February 1997
Appointed Durano Limited as Corporate Nominee Director
24 February 1997
Appointed Ledingham Chalmers as Corporate Nominee Secretary

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. Sc109608

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CB&I Asset Solutions Training Limited Owns 75–100% of shares
Atlantic Resourcing Limited This company Owns 75–100% of shares
CB&I Asset Solutions Africa Limited Owns 75–100% of shares
CB&I Asset Solutions Limited Owns 75–100% of shares
Narmer Newco 1 Limited Owns 75–100% of shares
Narmer Newco 2 Limited Owns 75–100% of shares
Oilennium Limited Owns 75–100% of shares
Petrofac Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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