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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
    Campbell, John Alexander
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
    Campbell, John Alexander
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Andrew Stuart
    Manager born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Garden, Lee Anthony
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Karl
    Estimator born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 5
    NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    718,014 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Howitt, Adam Ross
    Director born in December 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTH OFFSHORE LIMITED

Previous name
NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,425,191 GBP2023-11-01 ~ 2024-10-31
-10,462,828 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,912,559 GBP2023-11-01 ~ 2024-10-31
-1,733,622 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
86,658 GBP2023-11-01 ~ 2024-10-31
46,226 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,261 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,775,003 GBP2023-11-01 ~ 2024-10-31
1,224,350 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,253,033 GBP2023-11-01 ~ 2024-10-31
957,197 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
132,106 GBP2024-10-31
40,297 GBP2023-10-31
Investment Property
0 GBP2024-10-31
160,000 GBP2023-10-31
Fixed Assets
132,106 GBP2024-10-31
200,297 GBP2023-10-31
Debtors
5,096,029 GBP2024-10-31
4,513,275 GBP2023-10-31
Cash at bank and in hand
3,051,350 GBP2024-10-31
5,623,835 GBP2023-10-31
Current Assets
8,164,900 GBP2024-10-31
10,156,341 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,689,897 GBP2024-10-31
-4,227,100 GBP2023-10-31
Net Current Assets/Liabilities
2,475,003 GBP2024-10-31
5,929,241 GBP2023-10-31
Total Assets Less Current Liabilities
2,607,109 GBP2024-10-31
6,129,538 GBP2023-10-31
Net Assets/Liabilities
2,580,554 GBP2024-10-31
6,120,222 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
2,580,553 GBP2024-10-31
6,120,221 GBP2023-10-31
5,163,024 GBP2022-10-31
Equity
2,580,554 GBP2024-10-31
6,120,222 GBP2023-10-31
5,163,025 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,253,033 GBP2023-11-01 ~ 2024-10-31
957,197 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-5,792,701 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
15,559 GBP2023-11-01 ~ 2024-10-31
16,800 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
752023-11-01 ~ 2024-10-31
702022-11-01 ~ 2023-10-31
Wages/Salaries
2,822,060 GBP2023-11-01 ~ 2024-10-31
2,443,160 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,403 GBP2023-11-01 ~ 2024-10-31
53,575 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,194,234 GBP2023-11-01 ~ 2024-10-31
2,738,130 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
164,739 GBP2023-11-01 ~ 2024-10-31
55,898 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,239 GBP2023-11-01 ~ 2024-10-31
3,536 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,000 GBP2024-10-31
13,475 GBP2023-10-31
Plant and equipment
306,353 GBP2024-10-31
225,542 GBP2023-10-31
Furniture and fittings
155,338 GBP2024-10-31
141,887 GBP2023-10-31
Motor vehicles
119,614 GBP2024-10-31
149,814 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
619,305 GBP2024-10-31
530,718 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-30,200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-30,200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,293 GBP2024-10-31
13,475 GBP2023-10-31
Plant and equipment
234,938 GBP2024-10-31
225,542 GBP2023-10-31
Furniture and fittings
143,885 GBP2024-10-31
140,826 GBP2023-10-31
Motor vehicles
94,083 GBP2024-10-31
110,578 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,199 GBP2024-10-31
490,421 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
818 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
9,396 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,059 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
13,705 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,978 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-30,200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
23,707 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
71,415 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
11,453 GBP2024-10-31
1,061 GBP2023-10-31
Motor vehicles
25,531 GBP2024-10-31
39,236 GBP2023-10-31
Investment Property - Fair Value Model
0 GBP2024-10-31
160,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-160,000 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
2,783,631 GBP2024-10-31
2,377,905 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,952,000 GBP2024-10-31
2,000,000 GBP2023-10-31
Other Debtors
Current
136,674 GBP2024-10-31
60,316 GBP2023-10-31
Prepayments/Accrued Income
Current
38,964 GBP2024-10-31
20,113 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,096,029 GBP2024-10-31
4,513,275 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,186,711 GBP2024-10-31
2,881,762 GBP2023-10-31
Corporation Tax Payable
Current
664,778 GBP2024-10-31
306,288 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,190,768 GBP2024-10-31
149,223 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,647,640 GBP2024-10-31
889,827 GBP2023-10-31
Creditors
Current
5,689,897 GBP2024-10-31
4,227,100 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
  • NORTH OFFSHORE LIMITED
    Info
    NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    Registered number SC328499
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen AB12 3PG
    Private Limited Company incorporated on 2007-07-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.