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Companies/SC052531

Oeg Offshore UK Limited

Other service activities n.e.c. · Kintore

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hfg Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105834793
Show 1 ceased record
Cortland Trustees Limited Corporate
Shares: over 75%, up to 100%

Notified 2016-12-08 · Ceased 2020-10-01

Source record 105834789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+44 others
Show 18 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
JM
John MacraeResigned secretary
Resigned 2022-03-04 · 3 yrs
KF
Kevin FriarResigned director
Resigned 2019-07-31 · 1 yr · Chief Executive Officer
AL
Albert LewisResigned director
Resigned 2017-04-01 · 1 yr · President
DY
Donald YoungResigned director
Resigned 2017-04-01 · 2 yrs · Ceo
DM
David MitchellResigned director
Resigned 2017-04-01 · 3 yrs · Chief Operating Officer
GW
Gary WilsonResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
RS
Richard SmithResigned director
Resigned 2013-11-29 · 3 yrs · Financial Director
HA
Haakon AndersenResigned director
Resigned 2007-03-07 · 6 yrs · Company Director
MM
Michael MelvilleResigned director
Resigned 2007-03-07 · 10 yrs · Chartered Management Accountan
CorpPaull WilliamsonsResigned secretary
Resigned 2006-12-08 · 2 yrs
DG
Donald GirvanResigned director
Resigned 1997-05-05 · 2 yrs · Company Director
PY
Paul YacoubianResigned director
Resigned 1997-05-05 · 9 yrs · Company Director
LS
Lewis StephenResigned director
Resigned 1989-06-15 · 5 yrs · Production Director
SF
Steven FergusonResigned director
Resigned 1989-06-15 · 25 yrs · Company Director
DF
Derek FergusonResigned director
Resigned 1989-06-15 · 4 yrs · Technical Director
AM
Anne MacdonaldResigned director
Resigned 1989-06-15 · 17 yrs · Company Director
WF
William FergusonResigned director
Resigned 1989-06-15 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active