Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Abdive Offshore Services Limited
- Incorporated
- 15 July 2003 (23 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Agnes MclaughlinAlan Ryan Mclaughlin
- Owned by
- Alan Ryan MclaughlinAgnes Mclaughlin
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mclaughlin, Agnes
Director · Appointed 14 January 2008
British
Born June 1953 (73)
Mclaughlin, Alan Ryan
Director · Appointed 14 January 2008
British
Born February 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Ryan Mclaughlin
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1954 (72)
Agnes Mclaughlin
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1953 (73)
Holdings 1
Companies where Abdive Offshore Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £935,233 | £785,266 | ||||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £67 | £67 | £67 | £67 | £67 | |
| Net Current Assets | (£66) | (£66) | (£66) | (£66) | (£66) | |
| Net Assets | £860,001 | £1 | ||||
| Shareholder Funds | £909,703 | £895,189 | £935,167 | £785,200 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 5 June 2025 | Secretary's details changed | |||
| 15 October 2024 | Registered office address changed |
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