Plexus Ocean Systems Limited

Company SC121368 Active

Company details

Number	SC121368
Status	Active
Type	Private Limited Company
Incorporated	16/11/1989
Address	JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

25620 - Machining

Plexus Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Lussier, Paul Director · appointed 2024
Harrald, Brent Elliott Director · appointed 2024
Park, Michael George Director · appointed 2011
Hendrie, Craig Francis Bryce Director · appointed 2007
Robertson, Michael Angus Director · appointed 1997
Martin, Anita Former Director · appointed 2013 · resigned 2016
Armour, Douglas William Former Secretary · appointed 2012 · resigned 2016
Ritchie, Colin Former Director · appointed 2011 · resigned 2018
Bruce, Martha Blanche Waymark Former Secretary · appointed 2005 · resigned 2012
Thrall, Jerome Jeffrey Former Director · appointed 2005 · resigned 2011
Carmona DA Mota, Augusto Licinio Former Director · appointed 2005 · resigned 2011
Burton, Kevin Former Director · appointed 1998 · resigned 1999
Hall, Richard Patrick Former Director · appointed 1997 · resigned 1998
Boyd, Mark Former Director · appointed 1997 · resigned 1999
Higham, Richard Charles Former Secretary · appointed 1997 · resigned 1999
VAN Bilderbeek, Bernard Herman Former Director · appointed 1993 · resigned 2011
VAN Bilderbeek, Suasan Mary Former Director · resigned 1993
Milne, Ian Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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