U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited

ActiveSC330110 Private company limited by guarantee
Incorporated
30 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
24 Rubislaw Terrace
Aberdeen
Grampian
AB10 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born May 1968 (58)
Director · Appointed 11 September 2025
British
Born July 1981 (45)
Director · Appointed 22 February 2022
British
Born October 1977 (49)
Director · Appointed 5 September 2019
Scottish
Born April 1966 (60)
Director · Appointed 16 October 2017
British
Born January 1953 (73)
Director · Appointed 19 November 2015
British
Born March 1971 (55)
Duthie, Derek
Secretary · Appointed 16 September 2013
Director · Appointed 30 August 2007
British
Born September 1956 (70)
Officer history (11 former)
11 September 2025
Appointed Roach, Michael, Dr as Director
11 September 2025
Appointed Duthie, Derek as Director
22 February 2022
Appointed Cohen, Michael John as Director
22 February 2022
Resigned Rodmell, Dale Paul as Director
5 September 2019
Resigned Armstrong, Charles Albert as Director
5 September 2019
Appointed Macdonald, Elspeth Mary as Director
31 December 2017
Resigned Scott, James Niall as Director
30 December 2017
Appointed Rodmell, Dale Paul as Director
30 December 2017
Resigned Piggott, Alan as Director
16 October 2017
Appointed Scott, Charles Marshall as Director
19 November 2015
Appointed Elgie, Graham Peter as Director
19 November 2015
Resigned Mccombie, Iain Charles as Director
21 May 2015
Appointed Piggott, Alan as Director
21 May 2015
Resigned Locker, Arnold Arthur as Director
16 September 2013
Resigned Stewart, Isla Joy as Secretary
16 September 2013
Appointed Duthie, Derek as Secretary
9 April 2013
Appointed Armstrong, Charles Albert as Director
9 April 2013
Resigned West, Alex as Director
11 December 2012
Appointed Stewart, Isla Joy as Secretary
11 December 2012
Resigned Dymond, Paul Fort as Secretary
1 January 2012
Appointed Locker, Arnold Arthur as Director
1 January 2012
Resigned Hill, William David as Director
10 January 2011
Appointed Hill, William David as Director
31 December 2010
Resigned Normandale, Frederick George as Director
30 August 2007
Appointed West, Alex as Director
30 August 2007
Appointed Dymond, Paul Fort as Secretary
30 August 2007
Appointed Mccombie, Iain Charles as Director
30 August 2007
Appointed Normandale, Frederick George as Director
30 August 2007
Appointed Scott, James Niall as Director
30 August 2007
Appointed Skipper, John Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 1119804

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Leading Offshore Energy Industry Competitiveness Has significant influence or control
Opito Group Limited Holds 25–50% of voting rights
Opito Global Educational Trust Holds 75–100% of voting rights
Opito Limited Holds 25–50% of voting rights (as a firm)
Opito Training Management Limited Has significant influence or control
U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited This company Holds 25–50% of voting rights
FLTC Services Limited Owns 75–100% of shares

What U.K. Fisheries Offshore Oil And Gas Legacy Trust Fund say about themselves

“The FLTC's objective is to enhance the safety of fishermen in UK waters by ensuring the provision of info about oil and gas related sea bed structures.”

— from ukfltc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
23 July 2026Group of companies' accounts31 December 2025
29 April 2026Satisfaction of a charge in full
3 October 2025Second filing for the appointment of a director
16 September 2025Appointment of a director
Show all recent filings

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