OpenCompanies

Bureau Veritas Solutions Marine & Offshore Limited

Company number
SC380777
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2010
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Previous names

  • Maritime Assurance & Consulting Limited (until 5 Jan 2021)

Officers

NameRoleAppointedResigned
REID, Lynne Director 21 Jun 2010 3 Oct 2016
REID, Graeme Director 17 Nov 2010 23 Feb 2018
LASSALLE, Fabrice Director 3 Oct 2016 6 May 2022
GONDALLIER DE TUGNY, Matthieu Director 3 Oct 2016 6 May 2022
PAVAUT, Carole Christine Leone Director 6 May 2022 1 Jun 2023
SHRIEVE, Paul Francis Director 3 Oct 2016 19 Mar 2025
REZENDE, Flavia Caldi Director 3 Apr 2025 1 Jan 2026
SAAD, Ziad Director 6 May 2022
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 2 Jul 2019

Control

NameNature of controlNotifiedCeased
Bureau Veritas International Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011

Connections

Directors’ other companies

Companies at the same address

Data