Company information:
Metacor Holdings Limited (No: SC345969)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Active
Incorporated: 21-Jul-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIAMH MAIRE PURCELL ( DOB: Feb-1966 From: May-2022 )
Current Secretary: SAFIEH NEMAZEE HILL ( From: Mar-2023 )
Resigned Director: STEVEN COWIE ( DOB: Oct-1967 From: Dec-2016 To: Apr-2020 )
Resigned Director: MARK ANTHONY DUFFY ( DOB: Oct-1967 From: Nov-2008 To: Jan-2012 )
Resigned Director: TIMOTHY MARTIN FENN ( DOB: May-1980 From: Nov-2008 To: Jan-2012 )
Resigned Director: MICHAEL CHEYNE LEYS ( DOB: Dec-1950 From: Jan-2012 To: Dec-2016 )
Resigned Director: JAMES CRAIG MCLEISH ( From: Sep-2008 To: Jan-2012 )
Resigned Director: STUART CLIVE MORTIMER ( DOB: Oct-1948 From: Sep-2008 To: Jan-2012 )
Resigned Director: RAEBURN CHRISTIE TRUSTEES LIMITED ( From: Jul-2008 To: Sep-2008 )
Resigned Director: DESMOND SMITHWHITE ( DOB: Oct-1974 From: Apr-2020 To: May-2022 )
Resigned Director: JOHN WATKINSON ( DOB: Jun-1956 From: Jan-2012 To: Aug-2016 )
Resigned Secretary: HILARY ERIN ATKINS FRISBIE ( From: May-2018 To: Jun-2022 )
Resigned Secretary: DAVID JOHN LUNDEAN ( DOB: Jan-1947 From: Apr-2009 To: Jan-2012 )
Resigned Secretary: VICTORIA O'MALLEY ( From: Jan-2012 To: Mar-2013 )
Resigned Secretary: ANDREW DAVID JACK ONLEY ( From: Mar-2013 To: May-2018 )
Resigned Secretary: ANDREW ONLEY ( From: Jun-2022 To: Mar-2023 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Jul-2008 To: Apr-2009 )
Persons of Significant Control:
Oceaneering International Services Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)