Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Blue Cube Portable Cold Stores Limited
- Incorporated
- 3 November 2005 (21 years)
- Previously known as
- Offshore Survival Services Limited (until 7 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Mark YatesChristopher George Von Hoven
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Floor 8The Beacon176 St. Vincent StreetGlasgowG2 5SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Yates, Mark
Director · Appointed 16 December 2025
British
Born January 1967 (59)
Von Hoven, Christopher George
Director · Appointed 3 May 2024
British
Born July 1992 (34)
Director · Appointed 31 May 2023
British
Born February 1972 (54)
Carmichael, Alan Gordon
Secretary · Appointed 26 October 2017
Director · Appointed 2 December 2005
British
Born October 1965 (61)
Officer history (10 former)
16 December 2025
Appointed Yates, Mark as Director
28 May 2025
3 May 2024
Appointed Von Hoven, Christopher George as Director
31 May 2023
31 May 2023
4 November 2022
5 April 2022
30 June 2021
26 October 2017
Appointed Carmichael, Alan Gordon as Secretary
26 October 2017
Resigned Parrack, Ian as Secretary
1 April 2015
1 January 2014
1 January 2014
1 January 2014
Appointed Parrack, Ian as Secretary
1 January 2014
1 December 2009
1 December 2009
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
3 November 2005
3 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc027900
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blue Cube Portable Cold Stores Limited This company Owns 75–100% of shares
Energy+ UK Solutions Limited Owns 75–100% of shares
Exsel Pumps Limited Owns 75–100% of shares
Foster Turner Hydro Limited Owns 25–50% of shares
Allt NA Moine Hydro Limited Owns 75–100% of shares
Gaineamhach Limited Owns 75–100% of shares
Gaineamhach Hydro LLP Holds 50–75% of voting rights
Mitchell Diesel Limited Owns 75–100% of shares
TCL Tanker Rental Limited Owns 75–100% of shares
Turner Access Limited Owns 75–100% of shares
Turner Facilities Management Limited Owns 75–100% of shares
Turner Groundscare Limited Owns 75–100% of shares
Turner Iceni Limited Owns 75–100% of shares
Iceni Marine Services Limited Owns 75–100% of shares
Turner Overseas Holdings Limited Owns 75–100% of shares
Turner Engine Control Solutions UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 27 October 2026 | Change of details for a person with significant control |
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