ONE-DYAS EOG LIMITED
Company number SC005122 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1902-06-12
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
- Postcode
- AB10 1DQ
- Capital
- 2,178,252 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-10
- Next due by
- 2027-05-24
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 5 current · 24 resigned
Alexander Thijs ISRAËL
Director
Adrianus Christiaan VAN DER WEIJDEN
Director
MR ROBERT JAN BAURDOUX
Director
Group structure
Controlled by DYON UK LIMITED — since 2017-01-01
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ONE-DYAS UK LIMITED group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| DYAS EOG LIMITED | 2019-04-02 |
| EDINBURGH OIL & GAS LIMITED | 2015-10-15 |
| EDINBURGH OIL & GAS PLC | 2005-08-10 |
| EDINBURGH SECURITIES COMPANY PLC(THE) | 1984-12-21 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SHEPHERD + WEDDERBURN, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET | 2008-05-21 |
| SHEPHERD + WEDDERBURN, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET | 2008-05-21 |
| 10 COATES CRESCENT, EDINBURGH, EH3 7AL | 2007-02-19 |
Among its peers
2nd oldest
of 141 similar companies in AB, trading since 1902