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Abdive Offshore Services Limited

Abdive Offshore Services Limited is an active company incorporated on 15 July 2003 with the registered office located in . Abdive Offshore Services Limited was registered 22 years ago.
Status
Active
Active since 5 years ago
Company No
SC252775
Private limited company
Scottish Company
Age
22 years
Incorporated 15 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was C/O Morton Fraser Llp 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1954
PSC • Director • British • Lives in Scotland • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
A M Properties (Bonnyrigg) Limited
Agnes McLaughlin, Alan McLaughlin, and 1 more are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £330.68K (+36%)
Total Liabilities
-£67
Same as previous period
Net Assets
£1.24M
Increased by £330.68K (+36%)
Debt Ratio (%)
0%
Decreased by 0% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 6 Months Ago on 8 May 2024
Alan Mclaughlin Details Changed
2 Years Ago on 7 Nov 2023
Ms Agnes Mclaughlin Details Changed
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Director's details changed for Ms Agnes Mclaughlin on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Alan Mclaughlin on 7 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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