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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 2
  • 1
    Ulstein, Havard
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    icon of address45, Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Milne, Natalie
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    Sundet, Henning
    Chief Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-09-09
    OF - Director → CIF 0
    Mr Henning Sundet
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2023-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lippe, Lyder Von Der
    Deputy Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2018-08-01
    OF - Director → CIF 0
    Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Havard Ulstein
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address4th Floor Willow House, Cricket Square, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CORNERSTONE GLASGOW LIMITED - now
    SINCLAIR WOOD & CO - 2007-01-16
    HENDERSON LOGGIE
    - 2018-07-31
    CORNERSTONE GLASGOW - 2018-10-12
    icon of address45, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    870,540 GBP2024-05-31
    Officer
    2018-08-01 ~ 2024-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAND OFFSHORE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
882 GBP2024-12-31
306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-334,809 GBP2023-12-31
Net Current Assets/Liabilities
-35,395 GBP2024-12-31
-334,503 GBP2023-12-31
Total Assets Less Current Liabilities
-34,395 GBP2024-12-31
-333,503 GBP2023-12-31
Net Assets/Liabilities
-34,395 GBP2024-12-31
-767,348 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-35,395 GBP2024-12-31
-768,348 GBP2023-12-31
Equity
-34,395 GBP2024-12-31
-767,348 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Current
22,918 GBP2024-12-31
14,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,133 GBP2024-12-31
1,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,226 GBP2024-12-31
319,449 GBP2023-12-31
Creditors
Current
36,277 GBP2024-12-31
334,809 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
433,845 GBP2023-12-31

Related profiles found in government register
  • ISLAND OFFSHORE UK LIMITED
    Info
    Registered number SC492749
    icon of addressC/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen AB10 1BL
    Private Limited Company incorporated on 2014-12-04 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ISLAND OFFSHORE UK LIMITED
    S
    Registered number missing
    icon of addressUnit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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