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Transocean Onshore Support Services Limited

Transocean Onshore Support Services Limited is an active company incorporated on 20 March 2001 with the registered office located in Aberdeen, City of Aberdeen. Transocean Onshore Support Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217020
Private limited company
Scottish Company
Age
24 years
Incorporated 20 March 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prime View, Kingswells Causeway
Prime Four Business Park
Aberdeen
AB15 8PU
Scotland
Same address for the past 5 years
Telephone
01224944000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager/ Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1982
Director • Contracts & Proposal Manager • British • Lives in UK • Born in Aug 1990
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Director • Assistant Controller & Global Finance/Leasing Dire • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Transocean Drilling U.K. Limited
Alexis Anne Hay, Hazel Francene Stuart Meek, and 3 more are mutual people.
Active
R&B Falcon (Caledonia) Limited
Alexis Anne Hay, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Alexis Anne Hay, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean UK Limited
Alexis Anne Hay, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Investments S.A.R.L
Colin Campbell Mitchell Meldrum and Garry Taylor are mutual people.
Active
Inteliwell U.K. Limited
Alexis Anne Hay is a mutual person.
Dissolved
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
£961K
Decreased by £120K (-11%)
Turnover
£58.28M
Increased by £27.44M (+89%)
Employees
161
Increased by 6 (+4%)
Total Assets
£208.05M
Increased by £74.6M (+56%)
Total Liabilities
-£174.23M
Increased by £75.11M (+76%)
Net Assets
£33.82M
Decreased by £509K (-1%)
Debt Ratio (%)
84%
Increased by 9.47% (+13%)
Latest Activity
Mrs Alexis Anne Hay Details Changed
3 Months Ago on 20 May 2025
Ms. Rebecca Louise Rowland Appointed
5 Months Ago on 1 Apr 2025
Hazel Francene Stuart Meek Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Colin Campbell Mitchell Meldrum Resigned
8 Months Ago on 9 Jan 2025
Mr Garry Taylor Appointed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Andrew Leslie Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Director's details changed for Mrs Alexis Anne Hay on 20 May 2025
Submitted on 29 May 2025
Appointment of Ms. Rebecca Louise Rowland as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Hazel Francene Stuart Meek as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 9 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Garry Taylor as a director on 9 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Andrew Leslie as a director on 18 April 2024
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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