Intermoor Limited
Company SC167870 · Active · incorporated 23/08/1996 · Aberdeen AB10 1DQ · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Acteon Group Operations (Uk) Limited (company, registered 15426649 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-04-12 - Acteon Group Limited (company, registered 4231212 in England)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06 - Hsdl Nominees Limited (company, registered 02249630 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-03-16 - Acteon Group Limited (company, registered 4231212 in England)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-04-12 - Bank Of Scotland (B G S) Nominees Limited (company, registered Sc096211 in United Kingdom)
ownership of shares 75 to 100 percent · from 2017-03-16, ceased 2024-03-21 - Acteon Group Limited (company, registered 4231212 in England)
ownership of shares 75 to 100 percent · from 2024-03-21, ceased 2024-04-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Acteon Group Operations (uk) Limited (15426649, Active)
- Project Santis Omega Bidco Ltd (15336702, Active)
- Project Santis Bidco Ltd (15336276, Active)
What else sits under the same owner
- Acteon Group Limited (04231212, Active)
- Acteon Group Operations (uk) Limited (15426649, Active)
- Project Santis Alpha Bidco Ltd (15336697, Active)
- Project Santis Omega Bidco Ltd (15336702, Active)
Who runs it
- DURANO LIMITED (corporate director) · from 1996-08-23 to 1996-10-09
- LEDINGHAM CHALMERS (corporate nominee secretary) · from 1996-08-23 to 2006-04-01
- LINTS, Henry John (director, born 02/1951, British) · from 1996-10-09 to 2006-09-18
- CRAIG, James Douglas (director, born 10/1949, British) · from 1996-10-09 to 2007-07-06
- MURRAY, David Barron (director, born 01/1952, British) · from 1996-10-09 to 2000-07-31
- LYNCH, Patrick (director, born 11/1934, British) · from 1996-10-09 to 1999-11-12
- DUNCAN, Alan James (director, born 04/1969, British) · from 2006-01-01 to 2024-05-08
- LEDINGHAM CHALMERS LLP (corporate secretary) · from 2006-04-01 to 2007-07-06
- OVENDEN, Kevin Francis (director, born 11/1961, British) · from 2007-07-06 to 2009-06-30
- PAULL & WILLIAMSONS (corporate secretary) · from 2007-07-06 to 2009-04-06
- BRUGGAIER, Bernhard, Dr (director, born 10/1961, German) · from 2007-07-06 to 2024-05-30
- PAULL & WILLIAMSONS LLP (corporate secretary) · from 2009-04-06 to 2014-06-18
- GUEZ, David Alexandre (director, born 05/1974, French) · from 2024-05-30 to 2026-03-11
- BURNESS PAULL LLP (corporate secretary) · from 2014-06-18, current
- BOUFFARD, Brice Marc (director, born 05/1970, French) · from 2024-05-30, current
- SHAHA, Mark Roy Charles (director, born 05/1979, British) · from 2026-03-11, current
Charges
7 charges registered, 2 outstanding.
- 2026-09-24, outstanding, in favour of National Westminster Bank PLC (as Security Agent)
- 2026-09-24, outstanding, in favour of National Westminster Bank PLC (as Security Agent)
- 2024-03-21, fully-satisfied, in favour of Glas Trust Corporation Limited (and Its Successors In Title and Permitted Transferees)
- 2024-03-21, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
- 2007-08-24, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Interec Limited (SC546247)
- Interocean Group Services Limited (SC484003)
- Obm Limited (SC391970)
- Aberdeen Private Client Services Limited (16729569)
- Ins Aberdeen LTD. (SC461139)
- I Now Declare Ltd (SC855301)
- 56789 Aberdeen Limited (SC435504)
- Aberdeen Facilities Limited (SC482641)
Check this company on Companies House.
Get the full asset and risk dossier on Intermoor Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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