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Sams Applied Marine Science Enterprise Limited

SC224404

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ecmb, Dunbeg, Oban, PA37 1QA
Incorporated 19/10/2001

Previously known as

Sams Research Services Limited · until 26/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Professor Axel Edward Jason Miller

director · Since 26/08/2013

ACADEMIC

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Professor Nicholas John Paul Owens

director · Since 09/09/2015

DIRECTOR OF SAMS MARINE RESEARCH INSTITU

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Professor Michele Stanley

director · Since 17/05/2021

ASSOC DIRECTOR SCIENCE, ENTERPRISE & INN

BRITISH · SCOTLAND · Age 58

Dr Pushkar Wadke

director · Since 04/02/2022

IP & LICENSING

INDIAN · ENGLAND · Age 48

Mr Adam Christie

director · Since 15/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Dr Margaret Christina Baillie Coughtrie

director · Since 01/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Dr Louise Joyce Ledgard

director · Since 14/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Axel Edward Jason Miller

director · Since 26/08/2013

British · Scotland · Age 62

Nicholas John Paul Owens

director · Since 09/09/2015

British · United Kingdom · Age 72

Michele Stanley

director · Since 17/05/2021

British · Scotland · Age 58

Pushkar Wadke

director · Since 04/02/2022

Indian · England · Age 48

Adam Christie

director · Since 15/06/2023

British · United Kingdom · Age 63

Margaret Christina Baillie Coughtrie

director · Since 01/05/2024

British · Scotland · Age 66

Louise Joyce Ledgard

director · Since 14/06/2024

British · England · Age 59

Former

Wjm Directors Limited

corporate nominee director · Resigned 21/11/2001

Wjm Secretaries Limited

corporate nominee secretary · Resigned 21/11/2001

Jane Twelves

director · Resigned 15/10/2003

Alistair Goodlad

director · Resigned 01/10/2005

Moya Maria Crawford

director · Resigned 01/10/2005

Michael John Cowling

director · Resigned 01/10/2005

William Harold St Clair Balfour

director · Resigned 07/11/2007

Graham Barry Shimmield

director · Resigned 28/02/2008

Kenneth John Jones

director · Resigned 11/09/2008

James Stewart Allan

director · Resigned 06/11/2011

Walter Thomas Swanney Speirs

director · Resigned 01/03/2012

Laurence David Mee

director · Resigned 06/08/2014

Elaine Barbara Walton

secretary · Resigned 14/11/2014

Carol Jane Phillips

director · Resigned 14/11/2014

Micheal Alexander John Gibson

director · Resigned 14/11/2014

John Macdonald

director · Resigned 24/06/2015

Robert Remfry Hudson

director · Resigned 21/06/2016

Tracy Marjory Shimmield

director · Resigned 06/12/2016

Angus Allan Ross

director · Resigned 10/11/2017

Donald Maclean

director · Resigned 29/03/2019

Karen Elizabeth Blackport

director · Resigned 29/09/2021

Stuart Geoffrey Cannon

director · Resigned 31/07/2022

Allan Robert Thomson

director · Resigned 31/07/2022

Donald Magnus Nicolson

director · Resigned 01/09/2022

Persons with Significant Control

Scottish Association For Marine Science (Sams)

75–100% shares

Scottish Marine Institute, Dunbeg, Oban, PA37 1QA

Reg: Sc009292 · Scotland · Charity Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2003Registered 20/12/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2003Registered 28/01/2003

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Ecmb
2026-07-15

ECMB

post townOban
2026-07-15

OBAN