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
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 2
    SLLP 242 LIMITED - 2018-11-07
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,955,000 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gray, Steven Christie
    Company Director born in November 1972
    Individual (15 offsprings)
    Officer
    2020-09-10 ~ 2022-09-22
    OF - director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-11-02
    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
  • 2
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Murray, John
    Subsea Project Specialist born in July 1971
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2020-09-10
    OF - director → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2020-05-15 ~ 2020-09-08
    OF - director → CIF 0
  • 5
    Services Limited, Brodies Secretarial
    Individual
    Officer
    2022-09-22 ~ 2024-05-01
    OF - secretary → CIF 0
  • 6
    Mcbarron, Kevin
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ 2023-01-05
    OF - director → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2020-05-15 ~ 2022-09-22
    PE - secretary → CIF 0
parent relation
Company in focus

ARATELLUS OFFSHORE LIMITED

Previous name
SLLP 291 LIMITED - 2020-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,404,560 GBP2023-12-31
5,085,520 GBP2022-12-31
Debtors
5,906,925 GBP2023-12-31
3,408,242 GBP2022-12-31
Cash at bank and in hand
2,258,206 GBP2023-12-31
358,655 GBP2022-12-31
Current Assets
8,165,131 GBP2023-12-31
3,766,897 GBP2022-12-31
Creditors
Current
14,187,748 GBP2023-12-31
8,658,907 GBP2022-12-31
Net Current Assets/Liabilities
-6,022,617 GBP2023-12-31
-4,892,010 GBP2022-12-31
Total Assets Less Current Liabilities
1,381,943 GBP2023-12-31
193,510 GBP2022-12-31
Net Assets/Liabilities
965,762 GBP2023-12-31
193,510 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
965,761 GBP2023-12-31
193,509 GBP2022-12-31
Equity
965,762 GBP2023-12-31
193,510 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,883,522 GBP2022-12-31
Plant and equipment
264,098 GBP2023-12-31
583,980 GBP2022-12-31
Furniture and fittings
53,984 GBP2023-12-31
44,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,832,694 GBP2023-12-31
5,512,144 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-450,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-594,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,514,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,834 GBP2023-12-31
408,006 GBP2022-12-31
Furniture and fittings
34,507 GBP2023-12-31
18,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,134 GBP2023-12-31
426,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175,328 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,889 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
247,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-437,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-437,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
247,793 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
118,264 GBP2023-12-31
175,974 GBP2022-12-31
Furniture and fittings
19,477 GBP2023-12-31
26,024 GBP2022-12-31
Motor vehicles
7,266,819 GBP2023-12-31
Improvements to leasehold property
4,883,522 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,859,478 GBP2023-12-31
2,594,529 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
169,322 GBP2023-12-31
77,604 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
878,125 GBP2023-12-31
736,109 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,906,925 GBP2023-12-31
3,408,242 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,706,637 GBP2023-12-31
1,921,043 GBP2022-12-31
Amounts owed to group undertakings
Current
2,454,926 GBP2023-12-31
196,713 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,194,016 GBP2023-12-31
241,867 GBP2022-12-31
Other Creditors
Current
6,832,169 GBP2023-12-31
6,080,707 GBP2022-12-31
  • ARATELLUS OFFSHORE LIMITED
    Info
    SLLP 291 LIMITED - 2020-07-03
    Registered number SC661348
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2020-05-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.