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Oeg Caspian Limited

Oeg Caspian Limited is an active company incorporated on 6 May 2008 with the registered office located in Inverurie, Aberdeenshire. Oeg Caspian Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC342458
Private limited company
Scottish Company
Age
17 years
Incorporated 6 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 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
07727240596
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • 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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
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.
Active
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
£272.73K
Increased by £182.71K (+203%)
Turnover
£2.5M
Increased by £2M (+402%)
Employees
19
Increased by 3 (+19%)
Total Assets
£2.5M
Increased by £815.48K (+48%)
Total Liabilities
-£412.78K
Increased by £130K (+46%)
Net Assets
£2.09M
Increased by £685.48K (+49%)
Debt Ratio (%)
17%
Decreased by 0.28% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Douglas Weir Fleming Appointed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Dec 2023
Repayment History
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