CIRCLE OFFSHORE LIMITED

active Company number SC194986

Private Limited by Shares · Incorporated on 6th Apr 1999

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SIC code: 99999
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIRCLE OFFSHORE LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 6th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

93 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKWOOD PARTNERS LLP	Corporate secretary	14th Nov 2011		Not recorded	View profile
Davis Larssen	Secretary	14th Nov 2011	This company	Not recorded	View profile
Davis Larssen	Director	26th Apr 2010		British	View profile
Ben Swan	Director	15th Jan 2025		British	View profile
Proserv Operations Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
ATR EQUIPMENT SOLUTIONS LIMITED	SC883544	24th Mar 2026	active
NEXOS GROUP LIMITED	SC871560	2nd Dec 2025	active
BUCHAN 3 LIMITED	SC842101	20th Mar 2025	active
THE WICHERY LIMITED	SC824661	2nd Oct 2024	active
G (E&C) LIMITED	SC823361	20th Sep 2024	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Apr 1999 Company incorporated
6th Apr 1999 STRONACHS appointed as Corporate nominee secretary
6th Apr 1999 David Rennie appointed as Nominee director
24th Jun 1999 David Rennie resigned as Nominee director
2nd Jul 1999 David Dent appointed as Director
2nd Jul 1999 STRONACHS resigned as Corporate nominee secretary
2nd Jul 1999 Caroline Dent appointed as Secretary
23rd Jul 1999 Harold Ashton appointed as Director
18th Dec 2003 James Sutherland appointed as Director
18th Dec 2003 Stuart Montgomery appointed as Director
27th Jul 2006 Stuart Montgomery resigned as Director
23rd Nov 2006 Charles Wilson appointed as Director
12th Dec 2006 Erik Brodahl appointed as Director
12th Dec 2006 Arve Sem-Henriksen appointed as Director
12th Dec 2006 Orjan Gjerde appointed as Director
12th Dec 2006 Bjorn Angeltveit appointed as Director
12th Dec 2006 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
12th Dec 2006 Caroline Dent resigned as Secretary
21st Dec 2007 Charles Wilson resigned as Director
8th Jan 2009 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2009 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
12th Jan 2009 Arve Sem-Henriksen resigned as Director
12th Jan 2009 Bjorn Angeltveit resigned as Director
12th Jan 2009 Harold Ashton resigned as Director
2nd Feb 2010 James Sutherland resigned as Director
26th Apr 2010 Erich Horsley appointed as Director
26th Apr 2010 Ruben Saier appointed as Director
26th Apr 2010 Davis Larssen appointed as Director
27th Apr 2010 Erik Brodahl resigned as Director
20th May 2010 Orjan Gjerde resigned as Director
30th May 2010 David Dent resigned as Director
12th Sep 2011 Ruben Saier resigned as Director
12th Sep 2011 David Lamont appointed as Director
14th Nov 2011 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
14th Nov 2011 Davis Larssen appointed as Secretary
14th Nov 2011 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
9th Dec 2014 Erich Horsley resigned as Director
6th Apr 2016 Proserv Operations Limited appointed as Corporate PSC
12th Sep 2016 Stephen Cox appointed as Director
14th May 2018 David Lamont resigned as Director
28th Jun 2019 Stephen Cox resigned as Director
30th Jun 2022 Mark Fraser appointed as Director
15th Jan 2025 Mark Fraser resigned as Director
15th Jan 2025 Ben Swan appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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