Terraocean Limited ABERDEEN


Terraocean Limited is a private limited company that can be found at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Incorporated on 2020-12-09, this 3-year-old company is run by 4 directors.
Director Alex C., appointed on 06 March 2024. Director Simon L., appointed on 06 March 2024. Director Alex R., appointed on 06 March 2024.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2022-12-08 and the deadline for the following filing is 2023-12-22.

Terraocean Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC683310
Date of Incorporation Wed, 9th Dec 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 9th Sep 2022 (614 days after)
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Alex C.

Position: Director

Appointed: 06 March 2024

Simon L.

Position: Director

Appointed: 06 March 2024

Alex R.

Position: Director

Appointed: 06 March 2024

Fraser M.

Position: Director

Appointed: 08 September 2023

Keith N.

Position: Director

Appointed: 09 December 2020

Resigned: 08 September 2023

William D.

Position: Director

Appointed: 09 December 2020

Resigned: 15 February 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Lionel Bidco Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lionel Bidco Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc484003
Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2021
filed on: 22nd, February 2024
Free Download (8 pages)

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