Maritime Developments Limited

SC200926

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARITIME HOUSE, ABERDEEN, AB12 3GW

Incorporated 21/10/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

28990

Manufacture of other special-purpose machinery

Officers

Brodies Secretarial Services Limited

secretary · Since 15/06/2011

BRITISH

Also on 939 other boards

Derek Smith

director · Since 26/04/2012

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

George Louis Mackintosh

director · Since 26/04/2012

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Brian James Meldrum

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Andrew Blaquiere

director · Since 12/10/2020

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Aleksandra Jurczak

director · Since 04/11/2024

DIRECTOR OF STRATEGY & MARKETING

BRITISH · UNITED KINGDOM · Age 36

Ramsay Keay

director · Since 04/11/2024

PROJECTS DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Mr Martin Humphrey Shaw

director · Since 04/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Lee George Thornton

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 40

Mr David Brian Hunt

director · Since 01/12/2025

SCOTTISH · UNITED KINGDOM · Age 44

Also on 1 other board

Graeme Little

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr David Gardiner

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Maritime Developments Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 15536173 · Companies House · Limited By Shares

Notified 18/04/2024

Former PSCs

Derek Smith

Ceased 18/04/2024

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 31/03/2025Registered 07/04/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 17/07/2024Registered 23/07/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 05/10/2020Registered 06/10/2020Satisfied 31/07/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 01/10/2020Registered 02/10/2020Satisfied 31/07/2024

Charge

satisfied

ESF LOANS LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 05/03/2020Registered 06/03/2020Satisfied 31/07/2024

Charge

satisfied

ESF LOANS LIMITED AS SECURITY TRUSTEE

Created 28/02/2020Registered 04/03/2020Satisfied 31/07/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/07/2017Registered 14/08/2017Satisfied 08/02/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/06/2017Registered 04/07/2017Satisfied 08/02/2021

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 09/10/2015Registered 13/10/2015Satisfied 29/07/2017

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/08/2015Registered 07/08/2015Satisfied 29/07/2017

charge

satisfied