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METACOR HOLDINGS LIMITED

Low
Company·GB
OOGB-COH-SC345969
JSON / MCP View network
Status
active
Incorporated
2008-07-21
Legal form
ltd
Activity
70100
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

METACOR HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-07-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1OCEANEERING INTERNATIONAL SERVICES LIMITEDbeneficial owner 100%→METACOR HOLDINGS LIMITED
  2. 1Oceaneering International Services Limitedbeneficial owner 87.5%→METACOR HOLDINGS LIMITED
  3. 2Oceaneering International, Inc.beneficial owner 87.5%→OCEANEERING INTERNATIONAL SERVICES LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC345969
Status
active
Type
ltd
Incorporated
2008-07-21
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
SIC
70100
Officers · 2 active
  • HILL, Safieh Nemazee
    secretary · appt 2023-03-10
  • GILJE, Kirsten Marie
    director · Norwegian · appt 2025-04-17
  • FRISBIE, Hilary Erin Atkins(resigned)
    secretary · appt 2018-05-15
  • LUNDEAN, David John(resigned)
    secretary · British · appt 2009-04-09
  • O'MALLEY, Victoria(resigned)
    secretary · British · appt 2012-01-31
  • ONLEY, Andrew(resigned)
    secretary · appt 2022-06-21
  • ONLEY, Andrew David Jack(resigned)
    secretary · appt 2013-03-14
  • RAEBURN CHRISTIE CLARK & WALLACE(resigned)
    corporate secretary · appt 2008-07-21
  • COWIE, Steven(resigned)
    director · British · appt 2016-12-09
  • DUFFY, Mark Anthony(resigned)
    director · British · appt 2008-11-07
  • FENN, Timothy Martin(resigned)
    director · British · appt 2008-11-07
  • LEYS, Michael Cheyne(resigned)
    director · British · appt 2012-01-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-08-04