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Company number
SC742761

AFFINITY OFFSHORE LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AFFINITY OFFSHORE LTD
Company number
SC742761
Registered office
TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB, SCOTLAND
Company type
Private Limited Company
Incorporated on
30 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

People with significant control

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

Mr Simon Alexander Hay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2022

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

Mr Simon Alexander Hay
born 11/1969 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2022 Person with significant control added Mr Simon Alexander Hay

Documents for AFFINITY OFFSHORE LTD

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of AFFINITY OFFSHORE LTD?
According to the official registry, the company number of AFFINITY OFFSHORE LTD is SC742761.
Where is AFFINITY OFFSHORE LTD registered?
The registered office is TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB, SCOTLAND.
What is the SIC code of AFFINITY OFFSHORE LTD?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls AFFINITY OFFSHORE LTD?
Mr Simon Alexander Hay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AFFINITY OFFSHORE LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AFFINITY OFFSHORE LTD (SC742761)

AFFINITY OFFSHORE LTD is a private limited company incorporated on 30 August 2022 and registered in the United Kingdom under company number SC742761. Its registered office is at TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB, SCOTLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Simon Alexander Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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