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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
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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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Mutual Companies
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Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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Oeg Offshore Group Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Geosight Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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Pegasus Welfare Solutions Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £133K (-9%)
Turnover
£22.21M
Increased by £1.29M (+6%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£59.82M
Increased by £28.37M (+90%)
Total Liabilities
-£30.86M
Increased by £21.67M (+236%)
Net Assets
£28.97M
Increased by £6.7M (+30%)
Debt Ratio (%)
52%
Increased by 22.38% (+77%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
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
Repayment History
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