Oeg Caspian Limited

ActiveSC342458 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Osca Azerbaijan Limited (until 9 June 2016)
Pacific Shelf 1507 Limited (until 18 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Oeg Offshore UK Limited
Midmill Business Park
Kintore
AB51 0QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at Oeg Parentco Limited, Oeg Topco Limited, Oeg Midco 1 Limited · more companies
British
Born December 1967 (58)
Director · Appointed 16 May 2014
Also at Oeg Parentco Limited, Oeg Topco Limited, Oeg Midco 1 Limited · more companies
British
Born October 1976 (50)
Officer history (9 former)
18 October 2024
Appointed Murray, Thomas Anthony as Director
18 October 2024
Resigned Fleming, Douglas Weir as Director
24 November 2023
Appointed Fleming, Douglas Weir as Director
6 May 2016
Resigned Bannister, Adrian John as Director
26 March 2015
Resigned Boyle, Thomas Douglas as Director
1 February 2015
Appointed Bannister, Adrian John as Director
16 May 2014
Resigned Smith, Robert Serge as Director
16 May 2014
Appointed Heiton, John Miller as Director
16 May 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 May 2014
Appointed Boyle, Thomas Douglas as Director
16 May 2014
Resigned Sharp, David Anthony as Director
16 May 2014
Resigned Smith, Jane Frances as Director
11 February 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 February 2013
Resigned Md Secretaries Limited as Corporate Secretary
17 July 2008
Appointed Sharp, David Anthony as Director
17 July 2008
Appointed Smith, Robert Serge as Director
17 July 2008
Resigned Md Directors Limited as Corporate Director
17 July 2008
Appointed Smith, Jane Frances as Director
6 May 2008
Appointed Md Directors Limited as Corporate Director
6 May 2008
Appointed Md Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc092719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
11 May 2026Confirmation statement with no updates11 May 2026
17 September 2025Other filing
17 September 2025Other filing
17 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Arden Holdings Limited
Harran Limited
HFG Corporate Limited
Oeg Cables Limited
Oeg Offshore Limited

Other companies in this industry

Kilmarnock
Stirling
Glasgow
Paisley
Edinburgh
Aberdeen

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?