Bureau Veritas Solutions Marine & Offshore Limited

ActiveSC380777 Private limited company
Incorporated
21 June 2010 (16 years)
Previously known as
Maritime Assurance & Consulting Limited (until 5 January 2021)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Bureau Veritas International Sas
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
French
Born February 1982 (44)
Corporate Secretary · Appointed 2 July 2019
Officer history (7 former)
1 January 2026
Resigned Rezende, Flavia Caldi as Director
3 April 2025
Appointed Rezende, Flavia Caldi as Director
19 March 2025
Resigned Shrieve, Paul Francis as Director
1 June 2023
Resigned Pavaut, Carole Christine Leone as Director
6 May 2022
Appointed Pavaut, Carole Christine Leone as Director
6 May 2022
Resigned Gondallier De Tugny, Matthieu as Director
6 May 2022
Appointed Saad, Ziad as Director
6 May 2022
Resigned Lassalle, Fabrice as Director
2 July 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 February 2018
Resigned Reid, Graeme as Director
3 October 2016
Appointed Lassalle, Fabrice as Director
3 October 2016
Appointed Shrieve, Paul Francis as Director
3 October 2016
Appointed Gondallier De Tugny, Matthieu as Director
3 October 2016
Resigned Reid, Lynne as Director
17 November 2010
Appointed Reid, Graeme as Director
21 June 2010
Appointed Reid, Lynne as Director

Ownership 1 active

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

Bureau Veritas International Sas
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 310581871

Filings 72

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates5 July 2026
17 February 2026Termination of appointment of a director
3 February 2026Change of details for a person with significant control
17 July 2025Full accounts31 December 2024
Show all 72 filings

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