Shearwater Diving Services Limited

SC226710

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

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

Incorporated 07/01/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Thomas Brannan

director · Since 07/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 11 other boards

Mr Alastair John Baird

director · Since 07/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 25 other boards

Mr Alastair John Baird

secretary · Since 07/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 25 other boards

Alastair John Baird

secretary · Since 07/01/2002

British

Alastair John Baird

director · Since 07/01/2002

British · Scotland · Age 64

Thomas Brannan

director · Since 07/01/2002

British · Scotland · Age 71

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 07/01/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/01/2002

Persons with Significant Control

Mr Alastair John Baird

25–50% shares

25–50% votes

British · Scotland · Age 64

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Notified 06/04/2016

Mr Tom Brannan

25–50% shares

25–50% votes

Scottish · Scotland · Age 71

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Unit 19, Highland Avenue

2026-07-12

UNIT 19, HIGHLAND AVENUE

post town → Dunoon

2026-07-12

DUNOON