Oteac Limited
Company SC089639 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nucore Group LTD. 2 shared directors
- Nucore Group Holdings Limited 2 shared directors
Connected through a shared director
- Advanced Innergy Holdings LTD 1 shared director
- Futraheat Limited 1 shared director
- Grouse Topco Limited 1 shared director
- Advanced Innergy EBT LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC089639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1984 |
| Address | UNIT 4C THE CORE, BERRYHILL CRESCENT, BRIDGE OF DON, ABERDEEN, AB23 8AN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nucore Group LTD.
75-100% voting, appoints directors · notified 2016-07-11 - Beechbrook Private Debt III General Partner Limited
significant influence · notified 2021-06-01 - Natwest FIS Nominees Limited ceased 2021-09-30
75-100% shares · notified 2016-07-11
Officers (14)
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
Show 12 former officers
- Gareth Thomas Forbes Director · appointed 2019 · resigned 2020
- Mark Craig Cowieson Director · appointed 2019 · resigned 2020
- Mark William Fraser Director · appointed 2018 · resigned 2021
- Graham Thomson Director · appointed 2016 · resigned 2019
- Robert William Skidmore Director · appointed 2013 · resigned 2018
- Benjamin Evans Secretary · appointed 2013 · resigned 2021
- William Hogarty Director · appointed 2009 · resigned 2016
- Alexander James Brown Director · appointed 2004 · resigned 2013
- Shirley Caldon Secretary · appointed 2001 · resigned 2004
- Elizabeth Buchan Secretary · appointed 1990 · resigned 2000
- Thomas Francis Mcdonald Buchan Director · resigned 1998
- Charles Edward Caldon Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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