Blue Manta International Limited (SC229088)

Company details

5 Kirkton Avenue
Pitmedden Industrial Estate, Dyce
Aberdeen
Ab21 0bf

77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Murray, Thomas Anthony · Director appointed 2024-10-18
Heiton, John Miller · Director appointed 2021-12-11
Hardie, Neil · Director appointed 2002-03-22 resigned 2025-09-09
Fleming, Douglas Weir · Director appointed 2023-11-24 resigned 2024-10-18
Hardie, Alison June · Director appointed 2002-03-22 resigned 2021-12-11
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-03-13 resigned 2002-03-22
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-13 resigned 2002-03-22

Mr Neil James Hardie Ceased 2021-12-11

Individual Psc · Scottish · resident in Scotland · born 8/1956 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Mrs Alison June Hardie Ceased 2021-12-11

Individual Psc · British · resident in Scotland · born 8/1959 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Oeg Offshore Group Limited Active

Corporate Entity Psc · notified 2021-12-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 6 satisfied

A registered charge Outstanding SC2290880008

Held by Rbs Invoice Finance Limited

Created 2025-12-24

N/A.
A registered charge Outstanding SC2290880007

Held by Kroll Trustee Services Limited as Security Agent

Created 2024-11-15
A registered charge Satisfied SC2290880006

Held by National Westminister Bank PLC (As Security Agent)

Created 2023-12-15 · satisfied 2024-10-09
A registered charge Satisfied SC2290880005

Held by National Westminister Bank PLC (As Security Agent)

Created 2023-12-15 · satisfied 2024-10-09
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2011-10-25 · satisfied 2021-08-09

Site at north lodge thainstone inverurie aberdeenshire.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-06-21 · satisfied 2021-09-02

Unit 5 kirkton avenue, pitmedden industrial estate, dyce, aberdeen.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-04-01 · satisfied 2021-03-16

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-05-13 · satisfied 2006-09-30

The whole assets of the company.