Surf Contractors Ltd

ActiveSC539149 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born January 1982 (44)
Corporate Secretary · Appointed 1 April 2022
Strand, Havard
Director · Appointed 31 December 2018
Norwegian
Born February 1972 (54)
Director · Appointed 10 October 2018
British
Born December 1975 (50)
Director · Appointed 29 June 2016
British
Born April 1971 (55)
Officer history (6 former)
14 March 2023
Appointed Rose, Lisa as Director
14 March 2023
Resigned Massie, Kevin James as Director
30 June 2022
Resigned Gillespie, Robert Daniel as Director
1 April 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 March 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2021
Appointed Massie, Kevin James as Director
31 October 2020
Resigned Macrae, Alan as Director
14 September 2020
Appointed Gillespie, Robert Daniel as Director
31 December 2018
Resigned Riise, Steinar as Director
31 December 2018
Appointed Strand, Havard as Director
10 October 2018
Appointed Veitch, Carey John as Director
31 July 2018
Resigned Shaw, Martin Humphrey as Director
29 June 2016
Appointed Shaw, Martin Humphrey as Director
29 June 2016
Appointed Riise, Steinar as Director
29 June 2016
Appointed Scott, Gregor William James as Director
29 June 2016
Appointed Macrae, Alan as Director
29 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15236595

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moreld Apply (UK) Limited Owns 75–100% of shares
Ocean Installer Limited Owns 75–100% of shares
Ocean Installer Crewing Limited Owns 75–100% of shares
Ocean Installer Surf UK Limited Owns 75–100% of shares
Surf Contractors Ltd This company Owns 75–100% of shares

Filings 47

Show all 47 filings

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