DRIFT OFFSHORE LIMITED

BALMORAL HUB, BALMORAL BUSINESS PARK, ABERDEEN  AB12 3JG
  • Active
  • Private Limited Company
  • Company No. SC694143
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DRIFT OFFSHORE LIMITED was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in ABERDEEN. DRIFT OFFSHORE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 13 days.

Name DRIFT OFFSHORE LIMITED
Company number SC694143
Company type Private Limited Company
Incorporation date 31 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BALMORAL HUB
BALMORAL BUSINESS PARK
ABERDEEN
AB12 3JG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kyle Richard Pitman Nationality: American Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Meghan June Bowers Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DRIFT OFFSHORE LIMITED 31 Mar 2021