Back to search

Ship Venture Limited

SC166242

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 West George Street, Glasgow, G2 1BA
Incorporated 12/06/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mcfarlane

director · Since 27/04/2021

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Craig Vickery

secretary · Since 12/06/2023

Tony Mcelroy

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Andrew Mcfarlane

director · Since 27/04/2021

British · Scotland · Age 68

Craig Vickery

secretary · Since 12/06/2023

Tony Mcelroy

director · Since 20/05/2025

British · Scotland · Age 47

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/06/1996

Geoffrey Cheyne Calderhead Duncan

director · Resigned 04/03/1997

John Hannah Forbes Macpherson

director · Resigned 02/03/1999

David Mcvicar

director · Resigned 06/03/2001

James Steel Laird

director · Resigned 04/03/2003

Alastair Kennedy Denholm

director · Resigned 11/05/2005

Andrew Hardie Primrose

director · Resigned 18/05/2007

John Bruce Park

director · Resigned 12/05/2009

John Murray Chapman

director · Resigned 10/05/2011

Graeme Anderson Kidd

director · Resigned 14/05/2013

Douglas Turner Boyd

director · Resigned 12/05/2015

Mitchells Roberton Ltd

corporate secretary · Resigned 17/03/2017

Raymond Macleod Williamson

director · Resigned 30/05/2017

John Frederick Macleod

director · Resigned 14/05/2019

Ian Dickson

director · Resigned 27/04/2021

Paul Martin

secretary · Resigned 28/10/2022

Nancy Braid

secretary · Resigned 12/06/2023

Alasdair Robert John Ronald

director · Resigned 20/05/2025

Persons with Significant Control

The Merchants House Of Glasgow

75–100% shares

7, West George Street, Glasgow, G2 1BA

Reg: Sc008900 · Scotland · Charity

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line17 West George Street
2026-07-09

7 WEST GEORGE STREET

post townGlasgow
2026-07-09

GLASGOW