OCEANSCAN HOLDINGS LIMITED
Company Number SC173648
Status
Active
Incorporated
March 20, 1997
Entity Type
Ltd
Registered Office
Abz Business Park C/O Oceanscan Limited
Aberdeen
AB21 0BH
642097490974990
Previous Names
ARDENFOX LIMITED
Ceased on Apr 11, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OCEANSCAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC173648, this organization has been active since March 1997. Primarily in the 64209 sector, the business maintains its official headquarters at Abz Business Park C/O Oceanscan Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Apr 15, 2026
Confirmation Statement
Feb 27, 2026
Officers
Feb 27, 2026
Officers
Feb 26, 2026
Accounts
Jan 10, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Other
Jan 10, 2026
Mortgage
Jul 7, 2025
Officers
Jun 30, 2025
Confirmation Statement
Feb 19, 2025
Accounts
Dec 12, 2024
Mortgage
Nov 1, 2024
Incorporation
Oct 25, 2024
Resolution
Oct 25, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 24, 2024
Officers
Oct 23, 2024
Persons With Significant Control
Oct 23, 2024
Resolution
Oct 23, 2024
Change Of Constitution
Oct 23, 2024
Persons With Significant Control
Oct 23, 2024
Officers
Oct 23, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Venterra Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Kenneth Stephen Hunter
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
corporate secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
corporate nominee director
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