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ALTUS INTERVENTION HOLDING LIMITED

Active

Company number SC463958

Aberdeen · Incorporated 18 November 2013

Badentoy Crescent Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 February 2014

Company history

Previous company names

OZ UK BIDCO LTD · 18 November 2013 – 22 January 2014

WIS QSERV HOLDING LTD · 22 January 2014 – 24 April 2014

QINTERRA LIMITED · 24 April 2014 – 10 August 2016

Company overview

ALTUS INTERVENTION HOLDING LIMITED is an active private limited company incorporated in Scotland on 18 November 2013. It is registered at Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD and is wholly owned by Baker Hughes Company, which has held 75–100% of the shares since 3 April 2023.

The company’s principal activity is classified under SIC 96090. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2023, were filed late; the next accounts for the period to 31 December 2024 are due by 31 December 2025. A confirmation statement was filed on 18 November 2025 and is not currently overdue.

As at the latest filings, the officers comprise Mark Freeman (director, appointed 3 April 2023, resident in England), Lorraine Amanda Dunlop (company secretary, appointed 3 April 2023) and Iain Colin Soutar (director, appointed 19 May 2026, resident in Scotland). A director appointment and a termination were recorded on 28 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baker Hughes Company
Ownership Of Shares 75 To 100 Percent
3 April 2023

Funding

1 funding round
3 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Resolution
Resolution
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Memorandum Articles
Incorporation
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Resolution
Resolution
7 August 2014 View
Certificate Change Of Name Company
Change Of Name
24 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Resolution
Resolution
14 February 2014 View
Certificate Change Of Name Company
Change Of Name
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2013 View
Incorporation Company
Incorporation
18 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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