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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 3
  • 1
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Smith, Jane Frances
    Administrator born in August 1951
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Smith, Robert Serge
    Oilspill Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Boyle, Thomas Douglas
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Md Directors Limited
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Sharp, David Anthony
    Financial Adviser born in August 1946
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-06 ~ 2013-02-11
    PE - Secretary → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-02-11 ~ 2014-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OEG CASPIAN LIMITED

Previous names
OSCA AZERBAIJAN LIMITED - 2016-06-09
PACIFIC SHELF 1507 LIMITED - 2008-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OEG CASPIAN LIMITED
    Info
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Registered number SC342458
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 2008-05-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.