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Odfjell Drilling Shetland Ltd

Odfjell Drilling Shetland Ltd is an active company incorporated on 23 November 2009 with the registered office located in Aberdeen, City of Aberdeen. Odfjell Drilling Shetland Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
SC368991
Private limited company
Scottish Company
Age
15 years
Incorporated 23 November 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lower Ground Floor Prime View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Bergen House Crawpeel Road Altens Aberdeen AB12 3LG
Telephone
01224856000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Malta • Born in Mar 1960
Director • Norwegian • Lives in United Arab Emirates • Born in Apr 1962
Director • Board Member • Norwegian • Lives in UK • Born in Sep 1965
Director • Maltese • Lives in Malta • Born in Nov 1975
Odfjell Drilling Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Sea Stavanger (UK) Ltd
Helene Odfjell is a mutual person.
Active
Deep Sea Atlantic (UK) Ltd
Helene Odfjell is a mutual person.
Active
Odfjell Rig V Ltd
Helene Odfjell is a mutual person.
Active
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
£2.32M
Increased by £2.12M (+1017%)
Turnover
£66.42M
Increased by £898K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£412.49M
Decreased by £10.46M (-2%)
Total Liabilities
-£12.96M
Increased by £7.47M (+136%)
Net Assets
£399.52M
Decreased by £17.93M (-4%)
Debt Ratio (%)
3%
Increased by 1.84% (+142%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Diane Stephen Resigned
1 Year 9 Months Ago on 30 Nov 2023
Helene Odfjell Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Øivind Haraldsen Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Erik Askvik Appointed
1 Year 9 Months Ago on 30 Nov 2023
Gillian Basson Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen AB12 3LG to Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr John Carbone as a director on 30 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Kjetil Gjersdal as a director on 30 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Gillian Basson as a secretary on 30 November 2023
Submitted on 8 Dec 2023
Appointment of Mr Erik Askvik as a director on 30 November 2023
Submitted on 8 Dec 2023
Appointment of Mr Øivind Haraldsen as a director on 30 November 2023
Submitted on 8 Dec 2023
Repayment History
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