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Solstad Offshore UK Limited

Solstad Offshore UK Limited is an active company incorporated on 22 January 1985 with the registered office located in Aberdeen, City of Aberdeen. Solstad Offshore UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC091332
Private limited company
Scottish Company
Age
41 years
Incorporated 22 January 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01224560280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Vice President Finance • Norwegian • Lives in Norway • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1956
Director • Managing Director • British • Lives in Scotland • Born in Nov 1989
Solstad Offshore Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Normand Maximus Limited
LC Secretaries Limited and Graham Alexander Dale are mutual people.
Active
Normand Maximus Operations Limited
LC Secretaries Limited and Graham Alexander Dale are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £796K (-42%)
Turnover
£108.1M
Increased by £27.42M (+34%)
Employees
11
Decreased by 6 (-35%)
Total Assets
£36.69M
Decreased by £28.07M (-43%)
Total Liabilities
-£33.29M
Decreased by £46.7M (-58%)
Net Assets
£3.39M
Increased by £18.63M (-122%)
Debt Ratio (%)
91%
Decreased by 32.78% (-27%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 5 Jan 2026
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Aker Asa (PSC) Details Changed
8 Months Ago on 15 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Change of details for Aker Asa as a person with significant control on 15 May 2025
Submitted on 10 Dec 2025
Satisfaction of charge SC0913320037 in full
Submitted on 11 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320046 in full
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320047 in full
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320042 in full
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320045 in full
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320041 in full
Submitted on 11 Nov 2025
Satisfaction of charge SC0913320048 in full
Submitted on 11 Nov 2025
Repayment History
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