OBM LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OBM LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OBM LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: SC391970. The accounts status is FULL and accounts are next due on 30/09/2024.

OBM 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 / 12 31/12/2022 30/09/2024

Registered Office

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN
AB21 0BQ

This Company Originates in : United Kingdom
Previous trading names include:
OILBASE 2011 LIMITED (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2011-01-21 UNTIL 2011-02-28 RESIGNED
PAUL SAVAGE Mar 1974 British Director 2011-02-28 UNTIL 2015-12-31 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2011-02-28 UNTIL 2013-02-27 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
MR ANDREW DAVID MACDONALD Feb 1961 British Director 2012-10-03 UNTIL 2014-04-08 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2011-02-28 UNTIL 2014-12-08 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
LINDSAY-ANNE MCKENZIE Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
WILLIAM STEWART KENNEDY Secretary 2011-02-28 UNTIL 2011-03-31 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2011-01-21 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asco Holdings Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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