North Sea Cables Limited
- Company number
- SC245021
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2003
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Maclean International Group Limited (4 companies)
Registered office
Previous names
- Cornerall Limited (until 22 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2003 | 27 Mar 2003 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate-Nominee-Director | 4 Mar 2003 | 27 Mar 2003 |
| MACLEAN, John Roderick | Director | 30 Apr 2003 | 24 Mar 2014 |
| MACLEAN, Donald Roderick | Director | 30 Apr 2003 | 11 Mar 2015 |
| MACLEAN, Robert Lewis | Director | 30 Apr 2003 | 11 Mar 2015 |
| CARSWELL, Gordon William | Secretary | 27 Mar 2003 | 11 Mar 2015 |
| CARSWELL, Gordon William | Director | 27 Mar 2003 | 11 Mar 2015 |
| PITTS, Mary Helen | Director | 27 Mar 2003 | 11 Mar 2015 |
| NAPIER, David Wyness | Director | 11 Mar 2015 | 1 Oct 2017 |
| SPEIRS, Ethel Victoria | Secretary | 11 Mar 2015 | 25 May 2018 |
| MCLEAN, Steven | Director | 12 Dec 2017 | 7 Feb 2020 |
| FREELAND, Alan | Secretary | 25 May 2018 | |
| FREELAND, Alan | Director | 11 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maclean International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
North Sea Cables Limited → Maclean International Group Limited
Directors’ other companies
- FREELAND, Alan - Director at Oaasis Group Limited
- FREELAND, Alan - Director at Noskab Limited