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Ocean Terminal Limited

SC178696

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 10/09/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Gaffney

director · Since 09/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 23 other boards

Mr Christopher William Richardson

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Persons with Significant Control

The Nova Network Scotland Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX

Reg: Sc768772 · Companies House · Limited By Shares

Notified 27/01/2026

Former PSCs

Mr Robert Adam Laurence

Ceased 15/12/2017

Mr Robert Laurence

Ceased 15/12/2017

Icg-Longbow Debt Investments No.4 S.A.R.L

Ceased 27/01/2026

Icg- Longbow Debt Investments No.4 S.À R.L.

Ceased 15/12/2017

Are Tallents Limited

Ceased 27/01/2026

Charges12 outstanding

Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 06/09/2021Registered 22/09/2021
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 06/09/2021Registered 15/09/2021
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 06/09/2021Registered 15/09/2021
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 18/08/2021Registered 24/08/2021
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 18/08/2021Registered 24/08/2021
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 07/08/2019Registered 16/08/2019
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 01/08/2019Registered 05/08/2019
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 22/12/2017Registered 03/01/2018
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 22/12/2017Registered 03/01/2018
Charge
outstanding

ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 15/12/2017Registered 20/12/2017
Charge
outstanding

ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 15/12/2017Registered 20/12/2017
Charge
outstanding

ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 15/12/2017Registered 20/12/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/02/2012Registered 07/02/2012Satisfied 23/01/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/01/2012Registered 02/02/2012Satisfied 23/01/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/01/2012Registered 02/02/2012Satisfied 23/01/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2009Registered 26/03/2009Satisfied 23/01/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/03/2009Registered 26/03/2009Satisfied 23/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR OTHERS

Created 20/08/2003Registered 29/08/2003Satisfied 24/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 13/08/2003Registered 22/08/2003Satisfied 24/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 24/01/2000Satisfied 11/11/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1999Registered 10/01/2000Satisfied 11/11/2003