OTEAC LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OTEAC LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OTEAC LIMITED was incorporated 39 years ago on 11/09/1984 and has the registered number: SC089639. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

OTEAC LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN
AB23 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS BRYANT Jul 1962 British Director 2021-08-30 CURRENT
MR RUSSELL WARD Jul 1961 British Director 2021-08-01 CURRENT
MR GARETH THOMAS FORBES Oct 1973 British Director 2019-07-25 UNTIL 2020-06-12 RESIGNED
ELIZABETH BUCHAN Secretary 1990-09-01 UNTIL 2000-12-21 RESIGNED
SHIRLEY CALDON Secretary 2001-01-01 UNTIL 2004-05-17 RESIGNED
BENJAMIN EVANS British Secretary 2013-10-23 UNTIL 2021-06-01 RESIGNED
CHARLES EDWARD CALDON May 1936 British Director RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2013-10-23 UNTIL 2018-04-27 RESIGNED
WILLIAM HOGARTY Nov 1956 British Director 2009-04-01 UNTIL 2016-05-15 RESIGNED
MR MARK WILLIAM FRASER May 1980 British Director 2018-07-04 UNTIL 2021-08-18 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2012-08-21 RESIGNED
THOMAS FRANCIS MCDONALD BUCHAN Jul 1936 British Director RESIGNED
MR MARK CRAIG COWIESON Dec 1973 British Director 2019-07-25 UNTIL 2020-12-31 RESIGNED
MR ALEXANDER JAMES BROWN Sep 1955 British Director 2004-05-17 UNTIL 2013-10-23 RESIGNED
MR GRAHAM THOMSON Jan 1959 British Director 2016-08-08 UNTIL 2019-02-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-21 UNTIL 2013-10-23 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2004-05-17 UNTIL 2006-03-31 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Private Debt Iii General Partner Limited 2021-06-01 Edinburgh   Significant influence or control
Natwest Fis Nominees Limited 2016-07-11 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Nucore Group Ltd. 2016-07-11 Aberdeen   Aberdeenshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OTEAC_LIMITED - Accounts 2020-12-16 31-12-2019 £35,641 Cash £7,740,673 equity

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NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
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