Oasis Scotland LTD

Company SC276271 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 16Transport 6Other services 2Tech and media 2Arts and leisure 1Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Oasis UK North Limited 2 shared directors
Dataspace (UK) Limited 2 shared directors
Offsite Archive Storage and Integrated Services (UK) Limited 2 shared directors
Nichesys Limited 2 shared directors
Oasis Group NI Limited 2 shared directors
Abbot Datastore Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC276271
Status	Active
Type	Private Limited Company
Incorporated	19/11/2004
Address	THE DEPOSITORY 6 OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH53 0TN
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities

Ownership - persons with significant control (4)

Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100%
Mpe (General Partner V) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Mr Ian Crichton Wright ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Ivo Vesselinov Secretary · appointed 2025
Michael John Speakman Director · appointed 2024
Ivaylo Alexandrov Vesselinov Director · appointed 2024

Show 10 former officers

Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
Andrew Upton Director · appointed 2022 · resigned 2023
Ian O'Donovan Director · appointed 2019 · resigned 2024
Espen Halvorsen Director · appointed 2019 · resigned 2022
David Manifold Director · appointed 2018 · resigned 2019
Richard Frederick Patton Secretary · appointed 2017 · resigned 2018
Richard Frederick Patton Director · appointed 2017 · resigned 2018
Brian Connolly Director · appointed 2017 · resigned 2019
Diane Wright Secretary · appointed 2004 · resigned 2017
Ian Crichton Wright Director · appointed 2004 · resigned 2017

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

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