AISUS OFFSHORE LIMITED

Company summary

Company number: SC426689
Status: ACTIVE
Incorporated / age: 21 June 201214 years
Registered office: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 22:34 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
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
BLACK OPS INSPECTION LIMITED
MM&S (5723) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNETT & REID LLP ACTIVE Registration number SO304012	Secretary	01 Sep 2014				Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
MCNAY, Graeme William ACTIVE	Director	01 Apr 2019		Spain	October 1978	Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	Secretary	21 Jun 2012	31 Aug 2014			1, George Square, Glasgow, G2 1AL, Scotland
JOHNSTON, Andrew RESIGNED	Director	14 Mar 2014	11 May 2018	United Kingdom	June 1985	Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
LAWSON, Stuart Ewan RESIGNED	Director	14 Mar 2014	11 Oct 2018	United Kingdom	November 1984	Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
MCNAY, Graeme William RESIGNED	Director	15 Dec 2017	07 Sep 2018	Spain	October 1978	15, Golden Square, Aberdeen, AB10 1WF
MCNAY, Graeme RESIGNED	Director	05 Sep 2012	27 Sep 2012	United Kingdom	October 1978	66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom
MEREDITH, Matthew David RESIGNED	Director	14 Mar 2014	19 Jul 2019	United Kingdom	December 1977	Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
MILNE, Angela Carol RESIGNED	Director	14 Mar 2014	30 Apr 2024	United Kingdom	January 1974	Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
ROSSA, Kinga RESIGNED	Director	27 Sep 2012	01 Dec 2014	United Kingdom	August 1983	66, Queen's Road, Aberdeen, Aberdeenshire, AB15 4YF, Scotland
THOMSON, Martin Alexander RESIGNED	Director	14 Mar 2014	30 Apr 2024	Scotland	July 1970	Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
TRUSEDALE, Christine RESIGNED	Director	21 Jun 2012	05 Sep 2012	Scotland	February 1960	1, George Square, Glasgow, G2 1AL, Scotland
VINDEX LIMITED RESIGNED Registration number SC078040	Director	21 Jun 2012	05 Sep 2012			1, George Square, Glasgow, G2 1AL, Scotland
VINDEX SERVICES LIMIED RESIGNED Registration number SC078039	Director	21 Jun 2012	05 Sep 2012			1, George Square, Glasgow, G2 1AL, Scotland

BURNETT & REID LLP ACTIVE
Registration number: SO304012
Role: Secretary
Appointed on: 01 Sep 2014
Address: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

MCNAY, Graeme William ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Spain
Date of birth: October 1978
Address: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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