OTT WELL DATA LTD

Overview

Company Name	OTT WELL DATA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC699146
Jurisdiction	Scotland
Date of Creation	May 18, 2021

Summary

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

What is the purpose of OTT WELL DATA LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OTT WELL DATA LTD located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OTT WELL DATA LTD?

Previous Company Names
Company Name	From	Until
SLLP 331 LIMITED	May 18, 2021	May 18, 2021

What are the latest accounts for OTT WELL DATA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for OTT WELL DATA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for OTT WELL DATA LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Total exemption full accounts made up to May 31, 2025

6 pages

May 19, 2025

Confirmation statement made on May 17, 2025 with no updates

3 pages

CS01

Nov 08, 2024

Total exemption full accounts made up to May 31, 2024

5 pages

May 31, 2024

Confirmation statement made on May 17, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Total exemption full accounts made up to May 31, 2023

5 pages

Jun 16, 2023

Certificate of change of name

Company name changed sllp 331 LIMITED\certificate issued on 16/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2023	Change of name notice	CONNOT

Jun 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2023	RES15

May 26, 2023

Confirmation statement made on May 17, 2023 with no updates

3 pages

CS01

Feb 10, 2023

Total exemption full accounts made up to May 31, 2022

5 pages

May 27, 2022

Confirmation statement made on May 17, 2022 with updates

4 pages

CS01

Oct 21, 2021

Memorandum and Articles of Association

23 pages

Oct 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2021

Statement of capital following an allotment of shares on Aug 17, 2021

Capital: GBP 100

4 pages

SH01

Sep 02, 2021

Notification of a person with significant control statement

2 pages

PSC08

Sep 02, 2021

Cessation of William Brown-Kerr as a person with significant control on Aug 17, 2021

1 pages

PSC07

Jun 17, 2021

Appointment of Mr Jim Bowman as a director on Jun 14, 2021

2 pages

AP01

Jun 17, 2021

Termination of appointment of Ross Scott Gardner as a director on Jun 14, 2021

1 pages

TM01

Jun 17, 2021

Termination of appointment of Neil David Forbes as a director on Jun 14, 2021

1 pages

TM01

Jun 17, 2021

Notification of William Brown-Kerr as a person with significant control on Jun 14, 2021

2 pages

PSC01

Jun 17, 2021

Cessation of Stronachs Nominees Limited as a person with significant control on Jun 14, 2021

1 pages

PSC07

Jun 17, 2021

Appointment of Mr Andrew John Watson as a director on Jun 14, 2021

2 pages

AP01

Jun 17, 2021

Appointment of Dr David Mcminn as a director on Jun 14, 2021

2 pages

AP01

Jun 17, 2021

Appointment of Mr Dimtcho Nedeltchev Dimov as a director on Jun 14, 2021

2 pages

AP01

Jun 17, 2021

Appointment of Dr William Brown-Kerr as a director on Jun 14, 2021

2 pages

AP01

May 18, 2021

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 18, 2021	Statement of capital on May 18, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of OTT WELL DATA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

May 18, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

BOWMAN, Jim

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1966-2

284357360001

BROWN-KERR, William, Dr

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1955-6

69236330001

DIMOV, Dimtcho Nedeltchev

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1975-1

231487140001

MCMINN, David, Dr

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-8

263771670002

WATSON, Andrew John

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1972-2

254819990001

FORBES, Neil David

May 18, 2021

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

May 18, 2021

Jun 14, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTT WELL DATA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr William Brown-Kerr

Jun 14, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Stronachs Nominees Limited

May 18, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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

What are the latest statements on persons with significant control for OTT WELL DATA LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2021		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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