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Shearwater Engineering Services Limited

SC226711

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

74990
Non-trading company

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 12 other boards

Ms Eilidh Ann Petro

secretary · Since 01/09/2024

Alastair John Baird

director · Since 07/01/2002

British · Scotland · Age 64

Thomas Brannan

director · Since 07/01/2002

British · Scotland · Age 71

Eilidh Ann Petro

secretary · Since 01/09/2024

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 07/01/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/01/2002

Alastair John Baird

secretary · Resigned 01/09/2024

Persons with Significant Control

Mr Tom Brannan

25–50% shares
25–50% votes

Scottish · Scotland · Age 71

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Notified 06/04/2016

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 19, Highland Avenue
2026-07-12

UNIT 19, HIGHLAND AVENUE

post townDunoon
2026-07-12

DUNOON