SOLSTAD OFFSHORE UK LIMITED

Overview

Company Name	SOLSTAD OFFSHORE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091332
Jurisdiction	Scotland
Date of Creation	Jan 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLSTAD OFFSHORE UK LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is SOLSTAD OFFSHORE UK LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SOLSTAD OFFSHORE UK LIMITED?

Previous Company Names
Company Name	From	Until
ONDUR LIMITED	Feb 13, 1985	Feb 13, 1985
LORENCO LIMITED	Jan 22, 1985	Jan 22, 1985

What are the latest accounts for SOLSTAD OFFSHORE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOLSTAD OFFSHORE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for SOLSTAD OFFSHORE UK LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Change of details for Aker Asa as a person with significant control on May 15, 2025	2 pages	PSC05

Nov 11, 2025	Confirmation statement made on Nov 07, 2025 with updates	4 pages	CS01

Nov 11, 2025	Satisfaction of charge SC0913320046 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320047 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320042 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320045 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320037 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320041 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320043 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320044 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320039 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320040 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320048 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge SC0913320038 in full	4 pages	MR04

Nov 06, 2025	Director's details changed for Mr Gary Cunningham on Oct 17, 2025	2 pages	CH01

Nov 25, 2024	Confirmation statement made on Nov 07, 2024 with updates	5 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 13, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 01, 2024	Notification of Aker Asa as a person with significant control on Feb 28, 2024	2 pages	PSC02

Mar 01, 2024	Change of details for Solstad Offshore Asa as a person with significant control on Feb 28, 2024	2 pages	PSC05

Feb 13, 2024	Appointment of Mr Gary Cunningham as a director on Feb 08, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Kjetil Ramstad as a director on Feb 08, 2024	1 pages	TM01

Feb 13, 2024	Appointment of Mr Eivind Kvilhaug as a director on Feb 08, 2024	2 pages	AP01

Jan 18, 2024	Registration of charge SC0913320049, created on Jan 16, 2024	32 pages	MR01

Jan 18, 2024	Registration of charge SC0913320050, created on Jan 16, 2024	30 pages	MR01

View All Filings

Who are the officers of SOLSTAD OFFSHORE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 08, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

CUNNINGHAM, Gary

Feb 08, 2024

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1989-11

319299040002

DALE, Graham Alexander

Apr 01, 2022

Director

Norfolk Road

AB10 6JR Aberdeen

Aberdeenshire

Scotland

United Kingdom

British

1956-3

139488940002

KVILHAUG, Eivind

Feb 08, 2024

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Norway

Norwegian

1970-4

319299000001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Nov 08, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Oct 14, 1988

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

ALLAN, Keith Kellas Armstrong

Jul 14, 1999

May 28, 2009

Director

3 Riverside

Blackhall

AB31 6PS Banchory

Kincardineshire

Scotland

British

1940-5

65176130001

HESTVIK, Tor Edvard

Jan 14, 1998

Jul 14, 1999

Director

Arkavn 4

5500

Haugesund

Norway

Norwegian

1934-9

57063740001

RAMSTAD, Kjetil

Dec 09, 2020

Feb 08, 2024

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Norway

Norwegian

1979-9

277544280001

RUGLAND, Jakob

Feb 19, 1998

Jul 14, 1999

Director

Djupadalskroken 46

4046 Hafrsfjord

Norway

Norwegian

1936-5

57607590001

SOLSTAD, Halvor

Jan 14, 1998

Director

Postveien 4280

FOREIGN Skudeneshavn

Norway

Norwegian

1934-5

74040001

SOLSTAD, Johannes

Jan 14, 1998

Feb 03, 1999

Director

Kirkeveien

4280

Skudeneshavn

Norway

Norwegian

1930-8

57063850001

SOLSTAD, Per Gunner

Jul 14, 1999

Director

Syre 4280

FOREIGN Skudeneshavn

Norway

Norwegian

1933-3

74030001

STAKKESTAD, Sven

Feb 03, 1999

Dec 09, 2020

Director

Brakeveien 51

Kopervik

N4250

Norway

Norwegian

1956-6

62575140001

ULSTEIN, Idar Lars

Feb 19, 1998

Jul 14, 1999

Director

Bruneveien 9

Ulsteinvik

6065

Norway

Norwegian

1934-4

76280570003

WILMAN, Roger

Aug 29, 2001

Apr 01, 2022

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

England

British

1945-2

49072100011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLSTAD OFFSHORE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aker Asa

Feb 28, 2024

Oksenoyveien

1366 Lysaker

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norway
Place Registered	Bronnoysund Register Centre
Registration Number	886 581 432

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Solstad Operations Holding As

Oct 02, 2020

4280 Skudeneshavn

Nesavegen 39

Norway

Yes

Legal Form	Limited Liability Company
Country Registered	Norway
Legal Authority	Norway
Place Registered	Bronnoysund Register Centre
Registration Number	925 101 087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solstad Offshore Asa

Apr 06, 2016

4280 Skudeneshavn

Nesavegen 39

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norway
Place Registered	Bronnoysundregistrene
Registration Number	945 883 294

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOLSTAD OFFSHORE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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