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RAZOR OILTOOLS LIMITED

RAZOR OILTOOLS LIMITED

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

    • Overview

    Company NameRAZOR OILTOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660477
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAZOR OILTOOLS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is RAZOR OILTOOLS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAZOR OILTOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RAZOR OILTOOLS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for RAZOR OILTOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Odfjell Technology Ltd as a person with significant control on Mar 09, 2026

    		2 pagesPSC02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Christopher John Chalker as a person with significant control on Mar 09, 2026

    		1 pagesPSC07

    Termination of appointment of Neil Andrew Abercrombie Simpson as a director on Mar 09, 2026

    		1 pagesTM01

    Appointment of Gert Haugland as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Elisabeth Cecilie Haram as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Mrs Diane Elizabeth Macdonald Stephen as a director on Mar 09, 2026

    		2 pagesAP01

    Sub-division of shares on Jul 12, 2020

    		6 pagesSH02

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Sep 28, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 28, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Change of details for Mr Christopher John Chalker as a person with significant control on Feb 22, 2024

    		2 pagesPSC04

    Appointment of Mr Aloysius Meng Hui See as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Neil Andrew Abercrombie Simpson as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.

    Memorandum and Articles of Association

    		32 pagesMA
    View All Filings

    Who are the officers of RAZOR OILTOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALKER, Christopher John
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandAustralian123898250002
    HARAM, Elisabeth Cecilie
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		NorwayNorwegian346600270001
    HAUGLAND, Gert
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		NorwayNorwegian346600760001
    SEE, Aloysius Meng Hui
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandSingaporean318044600001
    STEPHEN, Diane Elizabeth Macdonald
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Odfjell Technology Ltd, Prime View
    Aberdeen
    United Kingdom
    		United KingdomBritish200847620001
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish104277660001
    SIMPSON, Neil Andrew Abercrombie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish2203030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAZOR OILTOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Odfjell Technology Ltd
    2 Church Street
    Hamilton, Hm 11
    Clarenden House
    Bermuda
    		Mar 09, 2026
    2 Church Street
    Hamilton, Hm 11
    Clarenden House
    Bermuda
    		No
    Legal FormLimited Public Listed Entity On The Oslo Stock Exchange
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Register Of Companies
    Registration Number202100770
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Chalker
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jul 23, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: Australian
    Country of Residence: Scotland
    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.
    Mr Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		May 04, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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