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Companies/SC661348

Aratellus Offshore Limited

Private Limited Company · Aberdeen

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-30 · No cessation recorded

Source record 116413623
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-12 · Ceased 2025-04-30

Source record 112327494
SG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-08 · Ceased 2020-11-02

Source record 119615417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CH
Christopher HardieCurrent director
Appointed 2025-06-02 · 1 yr · Director
+2 others
SC
Simon CowieCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+65 others
Show 6 historical appointments
BS
Brodies Services LimitedResigned secretary
Resigned 2022-09-22 · 1 yr
KM
Kevin McbarronResigned director
Resigned 2022-06-09 · Director
SG
Steven GrayResigned director
Resigned 2020-09-10 · 2 yrs · Company Director
JM
John MurrayResigned director
Resigned 2020-09-08 · Subsea Project Specialist
MD
Malcolm DonaldResigned director
Resigned 2020-05-15 · Solicitor
NF
Neil ForbesResigned director
Resigned 2020-05-15 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active