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OTAQ OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otaq Offshore Limited. The company was founded 18 years ago and was given the registration number SC314760. The firm's registered office is in ABERDEEN. You can find them at Suites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OTAQ OFFSHORE LIMITED
Company Number:SC314760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, Scotland, AB22 8GU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-3-4, South Road, Lancaster, England, LA1 4XF

Director24 January 2019Active
24, Grandholm Gardens, Bridge Of Don, Aberdeen, Scotland, AB22 8AG

Director16 January 2007Active
1 Parkhead Gardens, Aberdeen, AB21 9UQ

Secretary16 January 2007Active
Suites 5a, 5b & 5c Crombie Lodge, Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, Scotland, AB22 8GU

Director26 June 2020Active
8-3-4, South Road, Lancaster, England, LA1 4XF

Director24 January 2019Active
Suite 6, Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, AB22 8RR

Director09 September 2014Active
12, Park Road, Cults, Aberdeen, United Kingdom, AB15 9HR

Director23 August 2011Active

People with Significant Control

Otaq Group Limited
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:3-4, Harpers Mill South Road, Lancaster, United Kingdom, LA1 4XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Harald Volker Rotsch
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:German
Country of residence:Scotland
Address:24, Grandholm Gardens, Aberdeen, Scotland, AB22 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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