BIRLINN OFFSHORE LIMITED

Key Data

Status

Active

Company No.

SC551874

Incorporation date

06/12/2016

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Painting (43.34/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2016)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Change of details for Mr Alasdair Paul Macdonald as a person with significant control on 2025-04-03

View PDF (2 pages)

11/09/2025

Notification of Kirstin Macdonald as a person with significant control on 2025-04-03

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

03/07/2025

Director's details changed for Mr Alasdair Paul Macdonald on 2025-06-30

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

28/08/2024

Registration of charge SC5518740001, created on 2024-08-28

View PDF (17 pages)

03/07/2024

Director's details changed for Mr Alasdair Paul Macdonald on 2024-07-03

View PDF (2 pages)

01/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

23/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

28/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

23/01/2022

Registered office address changed from Unit 12, Highland House 20 Longman Road Inverness IV1 1RY Scotland to Orion House Castle Heather Inverness IV2 6AA on 2022-01-23

View PDF (1 pages)

28/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

02/09/2020

Change of share class name or designation

View PDF (2 pages)

02/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-17

View PDF (11 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Alasdair Paul Macdonald on 2020-05-12

View PDF (2 pages)

12/05/2020

Change of details for Mr Alasdair Macdonald as a person with significant control on 2020-05-12

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Alasdair Macdonald on 2020-04-20

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

12/07/2019

Registered office address changed from Unit 12, Highland House Longman Road Inverness IV1 1RY Scotland to Unit 12, Highland House 20 Longman Road Inverness IV1 1RY on 2019-07-12

View PDF (1 pages)

06/07/2019

Registered office address changed from Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness Inverness-Shire IV2 3BL Scotland to Unit 12, Highland House Longman Road Inverness IV1 1RY on 2019-07-06

View PDF (1 pages)

28/04/2019

Change of details for Mr Alasdair Macdonald as a person with significant control on 2018-06-07

View PDF (2 pages)

28/04/2019

Director's details changed for Mr Alasdair Macdonald on 2018-06-07

View PDF (2 pages)

26/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

30/06/2017

Registered office address changed from 30 Spey Avenue Inverness IV2 6DS United Kingdom to Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness Inverness-Shire IV2 3BL on 2017-06-30

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (3 pages)

06/12/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+354.27 % *

* during past year

Cash in Bank

£118,209.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
56.96K
-
0.00
26.02K
-

2022
1
97.36K
-
0.00
118.21K
-

2022
1
97.36K
-
0.00
118.21K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

97.36K £70.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.21K £354.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alasdair Paul Macdonald	Director	06/12/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIRLINN OFFSHORE LIMITED

BIRLINN OFFSHORE LIMITED is an(a) Active company incorporated on 06/12/2016 with the registered office located at Orion House, Castle Heather, Inverness IV2 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLINN OFFSHORE LIMITED?

BIRLINN OFFSHORE LIMITED is currently Active. It was registered on 06/12/2016 .

Where is BIRLINN OFFSHORE LIMITED located?

BIRLINN OFFSHORE LIMITED is registered at Orion House, Castle Heather, Inverness IV2 6AA.

What does BIRLINN OFFSHORE LIMITED do?

BIRLINN OFFSHORE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BIRLINN OFFSHORE LIMITED have?

BIRLINN OFFSHORE LIMITED had 1 employees in 2022.

What is the latest filing for BIRLINN OFFSHORE LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.