Francois Offshore Catering Limited

ActiveSC631458 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Manisha Gupta
Accounts type
Full
Region
Scotland
Address
20 Abercrombie Court
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gupta, Manisha
Director · Appointed 24 March 2026
British
Born February 1983 (43)
Kierney, Michael
Secretary · Appointed 7 January 2026
Director · Appointed 18 August 2020
Scottish
Born July 1966 (60)
Officer history (7 former)
24 March 2026
Appointed Gupta, Manisha as Director
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
22 October 2024
Appointed Stewart, Ronald as Secretary
13 August 2024
Resigned Mccallum, Gael Edgar as Secretary
14 March 2024
Appointed Mccallum, Gael Edgar as Secretary
4 January 2024
Resigned Cowan, Jonathan as Secretary
13 May 2022
Appointed Cowan, Jonathan as Secretary
13 May 2022
Resigned Cairney, Ronald John as Secretary
9 March 2021
Resigned Fullerton, Philip William Boyd as Director
18 August 2020
Appointed Rapson, Hugh Innes as Director
14 February 2020
Appointed Fullerton, Philip William Boyd as Director
14 February 2020
Resigned Gray, Douglas Alexander as Director
21 January 2020
Appointed Cairney, Ronald John as Secretary
21 January 2020
Resigned Gray, Douglas as Secretary
24 May 2019
Appointed Gray, Douglas as Secretary
24 May 2019
Appointed Gray, Douglas Alexander as Director

Ownership 2 active

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

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc488390
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc474118

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Northern Marine Group Ltd Owns 75–100% of shares
Francois Offshore Catering Limited This company Owns 75–100% of shares
NMG Business Services Ltd Owns 75–100% of shares
NMG Corporate Services Ltd Owns 75–100% of shares
NMG Marine Services Ltd Owns 75–100% of shares
Aurora Digital Solutions Limited Owns 75–100% of shares
Clyde Marine Training Limited Owns 75–100% of shares
Clyde Travel Limited Owns 75–100% of shares
Maritime Global Services Limited Owns 75–100% of shares
Tritec Marine Ltd Owns 75–100% of shares
NMG Ship Management Ltd Owns 75–100% of shares
Northern Marine Management Limited Owns 75–100% of shares
Northern Marine Ship Management Ltd Owns 75–100% of shares
The Clyde Group Limited Owns 75–100% of shares
Stena Carron Limited Owns 75–100% of shares
Stena Drilling (Holdings) Limited Has significant influence or control
Stena Carron Drilling Limited Has significant influence or control
Stena Don Drilling Limited Owns 75–100% of shares
Stena Evolution Drilling Limited Owns 75–100% of shares
Stena Evolve Limited Owns 75–100% of shares
Stena Oilfield Services Limited Has significant influence or control
Stena Drillmax Limited Owns 75–100% of shares
Stena Evolution Limited Owns 75–100% of shares
Stena Forth Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2019
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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