SIGMA 3 (NORTH SEA) LIMITED

Company summary

Company number: SC224630
Status: DISSOLVED
Incorporated / age: 26 October 200116 years
Registered office: Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:43 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
Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Nature of business
Non-trading company
Previous company names
OFFSHORE INTEGRATED SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Iain Angus ACTIVE	Secretary	18 Dec 2015				Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
CALDWELL, Lindsey Anne ACTIVE	Director	05 Sep 2014		Scotland	December 1965	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
NICOL, Stephen James ACTIVE	Director	16 May 2011		Scotland	May 1975	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	01 Sep 2010	31 Dec 2015			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
JOHNSON, Ian RESIGNED	Secretary	24 Nov 2003	01 Sep 2010			John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
WATSON, Christopher Edward Milne RESIGNED	Secretary	26 Oct 2001	24 Nov 2003			77 Fountainhall Road, Aberdeen, AB15 4EA
BOSLEM, Jerry RESIGNED	Director	01 Dec 2007	08 May 2008		June 1949	9 Pinecrest Drive, Bieldside, Aberdeen, AB15 9FJ
BRIGGS, Andrew Nigel RESIGNED	Director	30 Apr 2009	17 Mar 2016	Scotland	December 1958	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
BRIND, John Derek RESIGNED	Director	26 Apr 2002	31 Aug 2005	United Kingdom	June 1943	Woodlands, Corsee Road, Banchory, Kincardineshire, AB31 5RS
BROWN, George Alexander RESIGNED	Director	01 Oct 2005	30 Apr 2009	Scotland	November 1950	36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
BROWN, Peter Richard RESIGNED	Director	16 Dec 2004	16 May 2011	Scotland	December 1951	Gowan Tree, Arbeadie Road, Banchory, Kincardineshire, AB31 5NP, United Kingdom
BRUCE, Neil Alexander RESIGNED	Director	18 Apr 2002	31 May 2006		August 1960	Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
BUCHAN, David RESIGNED	Director	31 Mar 2011	23 Jun 2015	Scotland	September 1960	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
CURRAN, Alan Thomas RESIGNED	Director	30 Apr 2009	16 May 2011	United Kingdom	March 1960	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
DAVIE, Philip Stuart RESIGNED	Director	10 Sep 2013	05 Sep 2014	Scotland	August 1962	100, Rowan Drive, Westhill, Aberdeenshire, AB32 6QB, Scotland
EDGAR, William RESIGNED	Director	18 Apr 2002	19 May 2004	Scotland	January 1938	3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
GIBSON, Alan Ross RESIGNED	Director	18 Nov 2004	24 Mar 2005		September 1959	23 Park Road, Cults, Aberdeen, AB15 9HR
GIBSON, Alan Ross RESIGNED	Director	18 Apr 2002	28 Oct 2002		September 1959	23 Park Road, Cults, Aberdeen, AB15 9HR
HILL, Terence Ralph RESIGNED	Director	18 Apr 2002	18 Nov 2004		June 1953	Beech Cottage Lower Street, Salhouse, Norwich, NR13 6RE
JACKSON, Graham James RESIGNED	Director	31 Aug 2005	12 Dec 2007	England	June 1951	The Beeches, Holehouse Lane, Adlington, Cheshire, SK10 4DX
JOHNSTONE, Alan James RESIGNED	Director	31 Aug 2005	05 Sep 2016	Scotland	August 1963	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
JOY, Ian Sclater RESIGNED	Director	27 Jan 2005	24 Nov 2008	Scotland	February 1958	Bridgefield House, 64 Balgownie Road, Bridge Of Don, Aberdeen, AB23 8JR
KEILLER, Robert RESIGNED	Director	28 Oct 2002	16 May 2011	Scotland	January 1964	22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
MCCOMBIE, Kenneth Allan RESIGNED	Director	26 Apr 2002	15 Mar 2013	United Kingdom	August 1966	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
MCCOMBIE, Kenneth Allan RESIGNED	Director	26 Oct 2001	18 Apr 2002		August 1966	1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
MCMILLAN, Neil RESIGNED	Director	08 May 2008	16 May 2011	Scotland	December 1951	5, Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8JN, United Kingdom
MOODY, Alastair John RESIGNED	Director	19 May 2016	30 Jun 2016	Scotland	January 1972	Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
NICHOLSON, William Ellis RESIGNED	Director	16 May 2011	23 Jun 2015	Scotland	June 1950	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
PEARSON, John Graham RESIGNED	Director	24 Mar 2005	23 Jun 2015	Scotland	May 1963	Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL
SHORTEN, Nicholas David RESIGNED	Director	04 Oct 2006	16 May 2011	England	January 1968	4 Yewdale, Carlton Colville, Lowestoft, Suffolk, NR33 8WF
SLATTERY, Timothy Mary RESIGNED	Director	18 Apr 2002	16 Dec 2004	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
STEWART, John RESIGNED	Director	18 Apr 2002	01 Oct 2005		April 1949	Bellahoy 7 Ramsay Road, Banchory, Kincardineshire, AB31 5TT
THOMAS, Leslie James RESIGNED	Director	19 May 2004	27 Jan 2005	Scotland	March 1957	31 Deeview Road South, Cults, Aberdeen, AB15 9NA
WARD, Gerard Hugh RESIGNED	Director	24 Nov 2008	31 Mar 2011	United Kingdom	November 1953	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
WATSON, Robin RESIGNED	Director	16 May 2011	23 Jun 2015	Scotland	February 1967	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

JONES, Iain Angus ACTIVE
Role: Secretary
Appointed on: 18 Dec 2015
Address: Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

CALDWELL, Lindsey Anne ACTIVE
Role: Director
Appointed on: 05 Sep 2014
Country of Residence: Scotland
Date of birth: December 1965
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

NICOL, Stephen James ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: Scotland
Date of birth: May 1975
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

BROWN, Robert Muirhead Birnie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2015
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 01 Sep 2010
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

WATSON, Christopher Edward Milne RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 24 Nov 2003
Address: 77 Fountainhall Road, Aberdeen, AB15 4EA

BOSLEM, Jerry RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 08 May 2008
Date of birth: June 1949
Address: 9 Pinecrest Drive, Bieldside, Aberdeen, AB15 9FJ

BRIGGS, Andrew Nigel RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 17 Mar 2016
Country of Residence: Scotland
Date of birth: December 1958
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

BRIND, John Derek RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Woodlands, Corsee Road, Banchory, Kincardineshire, AB31 5RS

BROWN, George Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: Scotland
Date of birth: November 1950
Address: 36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW

BROWN, Peter Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 16 May 2011
Country of Residence: Scotland
Date of birth: December 1951
Address: Gowan Tree, Arbeadie Road, Banchory, Kincardineshire, AB31 5NP, United Kingdom

BRUCE, Neil Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 May 2006
Date of birth: August 1960
Address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX

BUCHAN, David RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 Jun 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

CURRAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

DAVIE, Philip Stuart RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 05 Sep 2014
Country of Residence: Scotland
Date of birth: August 1962
Address: 100, Rowan Drive, Westhill, Aberdeenshire, AB32 6QB, Scotland

EDGAR, William RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 19 May 2004
Country of Residence: Scotland
Date of birth: January 1938
Address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

GIBSON, Alan Ross RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 24 Mar 2005
Date of birth: September 1959
Address: 23 Park Road, Cults, Aberdeen, AB15 9HR

GIBSON, Alan Ross RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 28 Oct 2002
Date of birth: September 1959
Address: 23 Park Road, Cults, Aberdeen, AB15 9HR

HILL, Terence Ralph RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Nov 2004
Date of birth: June 1953
Address: Beech Cottage Lower Street, Salhouse, Norwich, NR13 6RE

JACKSON, Graham James RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: June 1951
Address: The Beeches, Holehouse Lane, Adlington, Cheshire, SK10 4DX

JOHNSTONE, Alan James RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 05 Sep 2016
Country of Residence: Scotland
Date of birth: August 1963
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

JOY, Ian Sclater RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 24 Nov 2008
Country of Residence: Scotland
Date of birth: February 1958
Address: Bridgefield House, 64 Balgownie Road, Bridge Of Don, Aberdeen, AB23 8JR

KEILLER, Robert RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 16 May 2011
Country of Residence: Scotland
Date of birth: January 1964
Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

MCCOMBIE, Kenneth Allan RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

MCCOMBIE, Kenneth Allan RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 18 Apr 2002
Date of birth: August 1966
Address: 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU

MCMILLAN, Neil RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 16 May 2011
Country of Residence: Scotland
Date of birth: December 1951
Address: 5, Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8JN, United Kingdom

MOODY, Alastair John RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Jun 2016
Country of Residence: Scotland
Date of birth: January 1972
Address: Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

NICHOLSON, William Ellis RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 23 Jun 2015
Country of Residence: Scotland
Date of birth: June 1950
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

PEARSON, John Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 23 Jun 2015
Country of Residence: Scotland
Date of birth: May 1963
Address: Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL

SHORTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: January 1968
Address: 4 Yewdale, Carlton Colville, Lowestoft, Suffolk, NR33 8WF

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 16 Dec 2004
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE

STEWART, John RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 Oct 2005
Date of birth: April 1949
Address: Bellahoy 7 Ramsay Road, Banchory, Kincardineshire, AB31 5TT

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 27 Jan 2005
Country of Residence: Scotland
Date of birth: March 1957
Address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

WARD, Gerard Hugh RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

WATSON, Robin RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 23 Jun 2015
Country of Residence: Scotland
Date of birth: February 1967
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

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