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Shearwater Marine Services Limited

SC137036

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB
Incorporated 10/03/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Thomas Brannan

director · Since 10/03/1992

COMMERCIAL DIVER

BRITISH · SCOTLAND · Age 71

Also on 11 other boards

Mr Alastair John Baird

director · Since 10/03/1992

COMMERCIAL DIVER

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Ms Eilidh Ann Petro

secretary · Since 01/09/2024

Alastair John Baird

director · Since 10/03/1992

British · Scotland · Age 64

Thomas Brannan

director · Since 10/03/1992

British · Scotland · Age 71

Eilidh Ann Petro

secretary · Since 01/09/2024

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/03/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/03/1992

Alastair John Baird

secretary · Resigned 01/09/2024

Persons with Significant Control

Shearwater Holdings Limited

75–100% shares
75–100% votes

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB

Reg: Sc226709 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Tom Brannan

Ceased 06/04/2016

Mr Alastair John Baird

Ceased 06/04/2016

Charges7 outstanding

A registered charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/06/2026Registered 23/06/2026
A registered charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/06/2026Registered 23/06/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/04/2026Registered 14/04/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/04/2026Registered 14/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2025Registered 02/05/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2025Registered 24/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2009Registered 25/09/2009Satisfied 05/12/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2003Registered 14/05/2003

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 19, Highland Avenue
2026-07-12

UNIT 19, HIGHLAND AVENUE

post townDunoon
2026-07-12

DUNOON