Pict Offshore Limited
Company SC626437 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC626437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2019 |
| Address | UNIT 13-14 BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, KY11 1HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (14)
- Preston, Richard Timothy Director · appointed 2026
- Thompson, Charles Edward Neale Director · appointed 2026
- Hilger, Klaus Baggesen Director · appointed 2019
- Kilgour, Alastair Scott Director · appointed 2019
- Taylor, Philip Francis Director · appointed 2019
- Taylor, David Kennedy Director · appointed 2019
- Vallienne, Alice Florence Mariona Former Director · appointed 2024 · resigned 2024
- Edmonds, Jacob Thomas Former Director · appointed 2021 · resigned 2024
- Windolf, Mikkel Haugaard Former Director · appointed 2020 · resigned 2025
- Clark, Duncan Guy Former Director · appointed 2019 · resigned 2025
- Edvardsen, Jens Patrik Former Director · appointed 2019 · resigned 2021
- Harnett, Patrick Peter Former Director · appointed 2019 · resigned 2021
- Hamann, Thomas Nygaard Former Director · appointed 2019 · resigned 2021
- Borgstrom, Hakan Hans Inge Former Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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