Oceanscan Limited

SC116255

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DENMORE ROAD, ABERDEEN, AB23 8JW

Incorporated 16/02/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Derek Donaldson

director · Since 18/10/2024

GROUP CEO

BRITISH · SINGAPORE · Age 50

Also on 4 other boards

Mr Stuart David Phillips

director · Since 18/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Kevin George Strachan

director · Since 18/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Oceanscan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

Reg: Sc173648 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 07/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/05/2025Registered 04/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/05/2025Registered 04/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 01/11/2024Registered 06/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/10/2024Registered 24/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/10/2024Registered 24/10/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/10/2010Registered 12/10/2010Satisfied 12/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1995Registered 12/04/1995Satisfied 12/12/2013

charge

satisfied

TSB ASSET FINANCE LIMITED

Created 25/02/1993Registered 05/03/1993Satisfied 17/05/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1989Registered 17/07/1989Satisfied 21/08/2014

charge

satisfied

3I PLC

Created 12/07/1989Registered 17/07/1989Satisfied 25/11/1997