ONE-DYAS MARINER LIMITED

Company summary

Company number: SC449498
Status: ACTIVE
Incorporated / age: 8 May 201313 years
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 05:03 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
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Nature of business
Extraction of crude petroleum
Previous company names
DYAS MARINER LIMITED
CAPRICORN MARINER LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE RUYTER VAN STEVENINCK, Christiaan Hendrik ACTIVE	Director	01 Apr 2019		Netherlands	October 1971	The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands
ISRAËL, Alexander Thijs ACTIVE	Director	02 Jul 2020		Netherlands	June 1972	The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands
VAN DER WEIJDEN, Adrianus Christiaan ACTIVE	Director	02 Jul 2020		Netherlands	October 1975	The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands
WOOD, Duncan Alexander RESIGNED	Secretary	08 May 2013	24 Dec 2013			1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
BAURDOUX, Robert Jan RESIGNED	Director	24 Dec 2013	22 Jun 2020	Netherlands	July 1957	Unstudio 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
BERGER, Alexander Ferdinand Diederik RESIGNED	Director	01 Apr 2019	22 Jun 2020	Netherlands	March 1966	Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
BROWN, Janice Margaret RESIGNED	Director	08 May 2013	24 Dec 2013	United Kingdom	June 1955	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
HICKIN, Matthew Quentin RESIGNED	Director	06 Sep 2017	01 Apr 2019	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
KEARNEY, James Michael RESIGNED	Director	24 Dec 2013	30 May 2014	United Kingdom	February 1957	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
RENNIE, Stephen RESIGNED	Director	24 Dec 2013	06 Sep 2017	United Kingdom	February 1954	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
THOMPSON, Adam Euan RESIGNED	Director	24 Dec 2013	01 Apr 2019	England	October 1974	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
THOMSON, Simon John RESIGNED	Director	08 May 2013	24 Dec 2013	Scotland	March 1965	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
WAAIJER, Petrus Johannes RESIGNED	Director	24 Dec 2013	01 Apr 2019	Netherlands	February 1954	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
WATTS, Michael John, Dr RESIGNED	Director	29 May 2013	24 Dec 2013	United Kingdom	January 1956	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

DE RUYTER VAN STEVENINCK, Christiaan Hendrik ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Netherlands
Date of birth: October 1971
Address: The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

ISRAËL, Alexander Thijs ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: Netherlands
Date of birth: June 1972
Address: The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

VAN DER WEIJDEN, Adrianus Christiaan ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: Netherlands
Date of birth: October 1975
Address: The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Apr 2019	Satisfied	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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