SHARECAT SOLUTIONS LIMITED

Overview

Company Name	SHARECAT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223267
Jurisdiction	Scotland
Date of Creation	Sep 18, 2001

Summary

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

What is the purpose of SHARECAT SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SHARECAT SOLUTIONS LIMITED located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHARECAT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OILFIELD CATALOGUING SERVICES LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for SHARECAT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHARECAT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for SHARECAT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 16, 2025 with updates	6 pages	CS01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	10 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 16, 2024 with updates	6 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 16, 2023 with updates	6 pages	CS01

Sep 18, 2023	Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 18, 2023	1 pages	AD01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 16, 2022 with updates	6 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 18, 2021 with updates	6 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 18, 2020 with updates	6 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 18, 2019 with updates	6 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 06, 2018	Appointment of Terje Helle Hauso as a director on Aug 01, 2018	2 pages	AP01

Aug 06, 2018	Termination of appointment of Thomas Samdal as a director on Aug 01, 2018	1 pages	TM01

Feb 13, 2018	Appointment of Thomas Samdal as a director on Oct 05, 2017	2 pages	AP01

Sep 29, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Termination of appointment of Gudmund Ronningen as a director on Jul 01, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of Trond Even Dagsvik as a director on Jul 01, 2017	1 pages	TM01

Sep 29, 2017	Appointment of Dag Pettersen as a director on Jul 01, 2017	2 pages	AP01

Apr 25, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of SHARECAT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTERSEN, Dag 5238 Raadal Tranevegen 173 Norway	May 18, 2016		Secretary	5238 Raadal Tranevegen 173 Norway				212255470001
HAUSO, Terje Helle 5314 Kjerrgarden Fauskangervagen 27 Norway	Aug 01, 2018		Director	5314 Kjerrgarden Fauskangervagen 27 Norway	Norway	Norwegian	1983-2	249139120001
PETTERSEN, Dag 5238 Raadal Tranevegen 173 Norway	Jul 01, 2017		Director	5238 Raadal Tranevegen 173 Norway	Norway	Norwegian	1958-10	238446680001
ANDREWS, Brenda Elaine 3809 Deer Falls Drive Kingwood Texas 77345	Oct 03, 2001	May 04, 2007	Secretary	3809 Deer Falls Drive Kingwood Texas 77345		British		61231100007
DAGSVIK, Trond Even Tranehavgen 41 Raadal 5238 Norway	May 04, 2007	Jan 01, 2015	Secretary	Tranehavgen 41 Raadal 5238 Norway		Norwegian		121786850001
GJERDE, Jon c/o Johnston Carmichael 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jan 01, 2015	May 18, 2016	Secretary	c/o Johnston Carmichael 29 Albyn Place AB10 1YL Aberdeen Bishop's Court				197669720001
PETTERSEN, Dag Tranevein 173 5238 Raadal Norway	May 04, 2007	Jan 01, 2015	Secretary	Tranevein 173 5238 Raadal Norway		Norwegian		121546680001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Sep 18, 2001	Sep 25, 2001	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015880001
ANDREWS, Brenda Elaine 3809 Deer Falls Drive Kingwood Texas 77345	Sep 25, 2001	May 04, 2007	Director	3809 Deer Falls Drive Kingwood Texas 77345		British	1956-6	61231100007
ANDREWS, David 3809 Deer Falls Drive Kingwood Texas 77345 Usa	Sep 25, 2001	May 04, 2007	Director	3809 Deer Falls Drive Kingwood Texas 77345 Usa		British	1955-8	74866220005
DAGSVIK, Trond Even Tranehavgen 41 Raadal 5238 Norway	May 04, 2007	Jul 01, 2017	Director	Tranehavgen 41 Raadal 5238 Norway	Norway	Norwegian	1962-2	121786850001
GOODALL, Colin Robert Apartado De Correos 430 29680 Estepona 29680 Spain	Jun 10, 2004	Apr 11, 2006	Director	Apartado De Correos 430 29680 Estepona 29680 Spain	Spain	British	1944-4	114232640001
GOULD, Philip Windyford Close CR8 3HQ Purley 1 Surrey United Kingdom	Mar 03, 2009	Apr 30, 2010	Director	Windyford Close CR8 3HQ Purley 1 Surrey United Kingdom		British	1952-3	136691700001
MCHARDY, Colin 6 Broadstraik Crescent Elrick AB32 6JR Aberdeen	Jun 30, 2003	Dec 26, 2012	Director	6 Broadstraik Crescent Elrick AB32 6JR Aberdeen	Scotland	British	1959-5	90823180001
PETTERSEN, Dag Tranevein 173 5238 Raadal Norway	May 04, 2007	Jan 01, 2015	Director	Tranevein 173 5238 Raadal Norway	Norway	Norwegian	1958-10	121546680001
RONNINGEN, Gudmund c/o Johnston Carmichael 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jan 01, 2015	Jul 01, 2017	Director	c/o Johnston Carmichael 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Norway	Norwegian	1949-1	197669480001
SAMDAL, Thomas 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Oct 05, 2017	Aug 01, 2018	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	United Kingdom	Norwegian	1983-5	243114250001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Sep 18, 2001	Sep 25, 2001	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARECAT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharecat Solutions As

Apr 06, 2016

5224 Nesttun

Midtunhaugen 10

Norway

Legal Form	Norweign Company
Country Registered	Norway
Legal Authority	Norweign Law
Place Registered	Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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