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OLEAN LIMITED

OLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264536
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLEAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OLEAN LIMITED located?

    Registered Office Address
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OLEAN LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for OLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Appointment of Mrs Fiona Ann Seale as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Fiona Ann Seale as a director on Nov 25, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of OLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEALE, Alasdair Finlay Strath
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Secretary
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		British1033530002
    SEALE, Alasdair Finlay Strath
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Director
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		ScotlandBritish1033530002
    SEALE, Fiona Ann
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		Director
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		ScotlandBritish90058370001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    SEALE, Fiona Ann
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Director
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		ScotlandBritish90058370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Finlay Strath Seale
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		Jun 01, 2016
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Ann Seale
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		Jun 01, 2016
    209 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0