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Oeg Offshore Limited

Oeg Offshore Limited is an active company incorporated on 9 April 1985 with the registered office located in Inverurie, Aberdeenshire. Oeg Offshore Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC092719
Private limited company
Scottish Company
Age
40 years
Incorporated 9 April 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Same address for the past 4 years
Telephone
01224215500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Offshore Group Limited
PSC
Shareholders, PSCs & Group Structure
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Oeg Renewables Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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Oeg Offshore Group Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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Oeg Global Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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ONRG Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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Geosight Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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Pegasus Welfare Solutions Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £622K (+74%)
Turnover
£20.93M
Decreased by £4.59M (-18%)
Employees
43
Increased by 11 (+34%)
Total Assets
£31.46M
Decreased by £15K (-0%)
Total Liabilities
-£9.18M
Decreased by £13.35M (-59%)
Net Assets
£22.27M
Increased by £13.34M (+149%)
Debt Ratio (%)
29%
Decreased by 42.42% (-59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Registration of charge SC0927190016, created on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge SC0927190015 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC0927190014 in full
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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