ORS CONSULTING (UK) LIMITED

ORS CONSULTING (UK) LIMITED is an active private limited company, incorporated on 28 July 2016. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ORS CONSULTING (UK) LIMITED previously had the company name RENTON & CO (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CAPITOL (4TH FLOOR)
Address Line 2	431 UNION STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB11 6DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	25/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 18/01/2023 onwards:

ORS CONSULTING (UK) LIMITED

Prior to 18/01/2023:

RENTON & CO (UK) LIMITED

Directors

(The company's officers)

MR BARIS ARSLAN

(~44 year old Swedish national)

PARKMATAREGATAN 13 BUNKEFLOSTRAND, MALMO, SKANE, 21838, SWEDEN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWEDEN

Appointed on 21/12/2022

MR MORTEN NILSTAD PETTERSEN

(~39 year old Norwegian national)

ING. HOELS VEI 6, 1346 GJETTUM, NORWAY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NORWAY

Appointed on 21/12/2022

MRS GILLIAN RENTON

(~50 year old British national)

30 BELGRAVE TERRACE, ABERDEEN, AB25 2NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2016

MR NEILL CHARLES RENTON

(~51 year old British national)

30 BELGRAVE TERRACE, ABERDEEN, AB25 2NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/07/2016

Shareholders

(Persons of Significant Control)

Mr Neill Charles Renton

(~51 year old British national)

30 Belgrave Terrace, Aberdeen, AB25 2NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2016

Connections

(Shared officers)

MACMORREN LIMITED

MR NEILL CHARLES RENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)