The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bjorheim, Sigmund Steensen
    Company Director born in December 1990
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Mathisen, Eirik Ronold
    Company Director born in October 1984
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ogreid, Halvor
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-29 ~ now
    OF - secretary → CIF 0
  • 5
    MACSCO 86 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -396,018 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ögreid, Knut
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2017-01-18
    OF - director → CIF 0
  • 2
    Horneland, Oystein
    Lawyer born in August 1960
    Individual
    Officer
    2007-06-20 ~ 2009-04-27
    OF - director → CIF 0
  • 3
    Keisner, Richard Jeffrey
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2008-09-30
    OF - director → CIF 0
  • 4
    Gordon, Matthew James
    Managing Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2019-04-18
    OF - director → CIF 0
  • 5
    Wareberg, Roy
    Ceo Of Atlantic Offshore Management As born in April 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Gjerstad, Ove
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2023-02-28
    OF - director → CIF 0
  • 7
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Ronayne, David Joseph
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Donnelly, James Harkness
    Management Consultant born in May 1948
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2010-10-31
    OF - director → CIF 0
  • 10
    Ogreid, Halvor
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2017-01-18
    OF - director → CIF 0
  • 11
    Bryce, John Alexander
    Managing Director born in June 1950
    Individual
    Officer
    2007-06-20 ~ 2015-06-30
    OF - director → CIF 0
    Bryce, John Alexander
    Managing Director
    Individual
    Officer
    2007-06-20 ~ 2007-11-23
    OF - secretary → CIF 0
  • 12
    Sakkestad, Runar
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2017-01-18
    OF - director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-02-16 ~ 2007-06-20
    PE - nominee-director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-16 ~ 2007-06-20
    PE - secretary → CIF 0
parent relation
Company in focus

ATLANTIC OFFSHORE SCOTLAND LIMITED

Previous names
SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
ENSCO 139 LIMITED - 2007-06-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
406,846 GBP2023-12-31
501,937 GBP2022-12-31
Cash at bank and in hand
685 GBP2023-12-31
185,953 GBP2022-12-31
Current Assets
407,531 GBP2023-12-31
687,890 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-270,575 GBP2022-12-31
Net Current Assets/Liabilities
407,531 GBP2023-12-31
417,315 GBP2022-12-31
Total Assets Less Current Liabilities
407,531 GBP2023-12-31
417,315 GBP2022-12-31
Net Assets/Liabilities
407,531 GBP2023-12-31
417,315 GBP2022-12-31
Equity
Called up share capital
14,454,436 GBP2023-12-31
14,454,436 GBP2022-12-31
14,454,436 GBP2022-01-01
Retained earnings (accumulated losses)
-14,046,905 GBP2023-12-31
-14,037,121 GBP2022-12-31
-13,698,348 GBP2022-01-01
Equity
407,531 GBP2023-12-31
417,315 GBP2022-12-31
756,088 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,784 GBP2023-01-01 ~ 2023-12-31
-338,773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,784 GBP2023-01-01 ~ 2023-12-31
-338,773 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
406,846 GBP2023-12-31
501,623 GBP2022-12-31
Other Debtors
Current
314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
448 GBP2022-12-31
Amounts owed to group undertakings
Current
270,127 GBP2022-12-31
Creditors
Current
270,575 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,554,436 shares2023-12-31
11,554,436 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900,000 shares2023-12-31
2,900,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • ATLANTIC OFFSHORE SCOTLAND LIMITED
    Info
    SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
    OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
    ENSCO 139 LIMITED - 2007-06-20
    Registered number SC316728
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HA
    Private Limited Company incorporated on 2007-02-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.