PLEXUS OCEAN SYSTEMS LIMITED

Company summary

Company number: SC121368
Status: ACTIVE
Incorporated / age: 16 November 198936 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 31 March 2027
Confirmation statement due: 12 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business
Machining
Previous company names
PLEXUS PRODUCTS INTERNATIONAL LIMITED
PLEXUS PIPE PRODUCTS (U.K.) LIMITED
LEDGE THIRTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	20 Aug 2018				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
HARRALD, Brent Elliott ACTIVE	Director	24 Jul 2024		United Kingdom	July 1975	Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
HENDRIE, Craig Francis Bryce ACTIVE	Director	27 Feb 2007		United Kingdom	May 1973	Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
LUSSIER, Paul ACTIVE	Director	24 Jul 2024		United Kingdom	November 1985	Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
PARK, Michael George ACTIVE	Director	28 Feb 2011		United Kingdom	May 1967	Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
ROBERTSON, Michael Angus ACTIVE	Director	17 Sep 1997		United Kingdom	October 1963	Plexus House, Burnside Drive, Aberdeen, AB21 0HW, United Kingdom
ARMOUR, Douglas William RESIGNED	Secretary	30 Jun 2012	14 Mar 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	14 Dec 2005	30 Jun 2012			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
HIGHAM, Richard Charles RESIGNED	Secretary	07 Apr 1997	19 May 1999			Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	14 Mar 2016	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	08 Aug 1991	07 Apr 1997			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	19 May 1999	14 Dec 2005			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
BOYD, Mark RESIGNED	Director	07 Apr 1997	19 May 1999	England	May 1956	The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
BURTON, Kevin RESIGNED	Director	05 Oct 1998	19 May 1999		August 1956	7 Hallgate, Thorpe End, Norwich, Norfolk, NR13 5DQ
CARMONA DA MOTA, Augusto Licinio RESIGNED	Director	04 Feb 2005	28 Feb 2011		March 1939	Rua Antonio Nobre, Casa Dos Flamingos, Murches, Cascais, Alcabideche, 2755212, Portugal
HALL, Richard Patrick RESIGNED	Director	17 Sep 1997	05 Oct 1998	United Kingdom	August 1960	Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT
MARTIN, Anita RESIGNED	Director	01 Apr 2013	31 Mar 2016	Scotland	May 1970	Plexus House, Burnside Drive, Aberdeen, AB21 0HW, United Kingdom
MILNE, Ian Fraser RESIGNED	Director		14 Mar 1997		March 1960	11711 Cherryknoll Drive, Houston, Texas, Usa
RITCHIE, Colin RESIGNED	Director	28 Feb 2011	31 Jan 2018	United Kingdom	February 1967	Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
THRALL, Jerome Jeffrey RESIGNED	Director	04 Feb 2005	28 Feb 2011	United States	October 1949	1250 Dartmouth Road, Flossmoor, Illinois, 60422, United States
VAN BILDERBEEK, Bernard Herman RESIGNED	Director	26 Jan 1993	28 Feb 2011		February 1948	13 Stafford Terrace, London, W8 7BJ
VAN BILDERBEEK, Suasan Mary RESIGNED	Director		26 Jan 1993		May 1948	13519 Barryknoll, Houston, Texas, 77079

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2018
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

HARRALD, Brent Elliott ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

HENDRIE, Craig Francis Bryce ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

LUSSIER, Paul ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

PARK, Michael George ACTIVE
Role: Director
Appointed on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

ROBERTSON, Michael Angus ACTIVE
Role: Director
Appointed on: 17 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Plexus House, Burnside Drive, Aberdeen, AB21 0HW, United Kingdom

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 30 Jun 2012
Resigned on: 14 Mar 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 30 Jun 2012
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

HIGHAM, Richard Charles RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 19 May 1999
Address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1991
Resigned on: 07 Apr 1997
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 14 Dec 2005
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

BOYD, Mark RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: May 1956
Address: The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG

BURTON, Kevin RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 19 May 1999
Date of birth: August 1956
Address: 7 Hallgate, Thorpe End, Norwich, Norfolk, NR13 5DQ

CARMONA DA MOTA, Augusto Licinio RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 28 Feb 2011
Date of birth: March 1939
Address: Rua Antonio Nobre, Casa Dos Flamingos, Murches, Cascais, Alcabideche, 2755212, Portugal

HALL, Richard Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 05 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT

MARTIN, Anita RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: May 1970
Address: Plexus House, Burnside Drive, Aberdeen, AB21 0HW, United Kingdom

MILNE, Ian Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: March 1960
Address: 11711 Cherryknoll Drive, Houston, Texas, Usa

RITCHIE, Colin RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

THRALL, Jerome Jeffrey RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 28 Feb 2011
Country of Residence: United States
Date of birth: October 1949
Address: 1250 Dartmouth Road, Flossmoor, Illinois, 60422, United States

VAN BILDERBEEK, Bernard Herman RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 28 Feb 2011
Date of birth: February 1948
Address: 13 Stafford Terrace, London, W8 7BJ

VAN BILDERBEEK, Suasan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: May 1948
Address: 13519 Barryknoll, Houston, Texas, 77079

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Sep 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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