Blue Manta International Limited
- Company number
- SC229088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2002
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- E & L Sales And Rentals Limited (until 6 Oct 2006)
- Chartamber Limited (until 28 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 11 Dec 2021 | |
| HARDIE, Neil | Director | 22 Mar 2002 | 9 Sep 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| HARDIE, Alison June | Director | 22 Mar 2002 | 11 Dec 2021 |
| HARDIE, Neil | Secretary | 22 Mar 2002 | 11 Dec 2021 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 13 Mar 2002 | 22 Mar 2002 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 13 Mar 2002 | 22 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Offshore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2021 | |
| Mrs Alison June Hardie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Dec 2021 |
| Mr Neil James Hardie | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Dec 2021 |
Accounts
Connections
Owned by
Blue Manta International Limited → OEG Offshore Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at HFG Corporate Limited
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at OEG Offshore Limited
- HEITON, John Miller - Director at Geosight Ltd