opendata.bot
Company number
SC167870

INTERMOOR LIMITED

Officer · BURNESS PAULL LLP and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERMOOR LIMITED
Company number
SC167870
Registered office
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 1996
Status
Active
Age
30 years
Previous names
INTERNATIONAL MOORING SYSTEMS LIMITED (to 13 Jul 2009) · CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. (to 13 Jul 2009)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

corporate-secretary
Appointed 18/06/2014
Active
director
Appointed 30/05/2024
Active
director
Appointed 11/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acteon Group Limited
owns 75–100% of shares
Notified 21/03/2024
Acteon Group Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Acteon Group Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Acteon Group Operations (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2024
Bank Of Scotland (B G S) Nominees Limited
owns 75–100% of shares
Notified 16/03/2017
Hsdl Nominees Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/04/2024 Controls 23 companies
Corporate owner owns 75–100% of shares Control ended 12/04/2024 Controls 45 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 45 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 12/04/2024 Controls 45 companies
Corporate owner owns 75–100% of shares Control ended 21/03/2024 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 16/03/2017 Controls 77 companies

Serving officers

corporate-secretary Appointed 18/06/2014
director Appointed 30/05/2024
director Appointed 11/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Director resigned GUEZ, David Alexandre
11/03/2026 Director appointed SHAHA, Mark Roy Charles
30/05/2024 Director resigned BRUGGAIER, Bernhard, Dr
30/05/2024 Director appointed GUEZ, David Alexandre
30/05/2024 Director appointed BOUFFARD, Brice Marc
08/05/2024 Director resigned DUNCAN, Alan James
12/04/2024 Person with significant control ceased Acteon Group Limited
12/04/2024 Person with significant control ceased Acteon Group Limited
12/04/2024 Person with significant control added Acteon Group Operations (Uk) Limited
21/03/2024 Charge registered A registered charge
21/03/2024 Charge registered A registered charge
21/03/2024 Person with significant control ceased Bank Of Scotland (B G S) Nominees Limited
21/03/2024 Person with significant control added Acteon Group Limited
16/03/2017 Person with significant control ceased Hsdl Nominees Limited
16/03/2017 Person with significant control added Bank Of Scotland (B G S) Nominees Limited
06/04/2016 Person with significant control ceased Acteon Group Limited
06/04/2016 Person with significant control added Hsdl Nominees Limited
06/04/2016 Person with significant control added Acteon Group Limited
06/04/2016 Person with significant control added Acteon Group Limited
18/06/2014 Corporate-secretary resigned PAULL & WILLIAMSONS LLP

Financial highlights

No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERMOOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of INTERMOOR LIMITED?
According to the official registry, the company number of INTERMOOR LIMITED is SC167870.
Where is INTERMOOR LIMITED registered?
The registered office is 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND.
Who runs INTERMOOR LIMITED?
BURNESS PAULL LLP is listed among the officers of INTERMOOR LIMITED.
What is the SIC code of INTERMOOR LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls INTERMOOR LIMITED?
Acteon Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INTERMOOR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERMOOR LIMITED (SC167870)

INTERMOOR LIMITED is a private limited company incorporated on 23 August 1996 and registered in the United Kingdom under company number SC167870. Its registered office is at 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Acteon Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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