Jifmar Scotland Limited

SC268491

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

7E GLENGALLAN ROAD, OBAN, PA34 4HG

Incorporated 27/05/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Jean-Michel Berud

director · Since 10/12/2019

DIRECTOR

FRENCH · FRANCE · Age 55

Also on 1 other board

Mr Antony James Ratcliffe

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Jifmar Offshore Services S.A.S.

75–100% shares

75–100% votes

Appoint directors

120, Avenue Napoléon Bonaparte, Aix-En-Provence

Reg: 483596391 · Registre Du Commerce Et Des Societes D'Aix-En-Provence France · Private Limited Company

Notified 08/12/2023

Former PSCs

Mr Robert Spanswick

Ceased 10/12/2019

Mr Foad Zahedi

Ceased 06/04/2020

Mr Jean-Michel Berud

Ceased 06/04/2020

The Law Debenture Trust Corporation Plc(As Security Trustee)

Ceased 08/12/2023

Charges25 outstanding

Charge

outstanding

GLAS SAS AS MORTGAGEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

GLAS SAS AS MORTGAGEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

GLAS SAS AS MORTGAGEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

GLAS SAS AS SECURITY TRUSTEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

GLAS SAS AS MORTGAGEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

GLAS SAS AS MORTGAGEE

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

ACTA MARINE HOLDING B.V.

Created 07/12/2023Registered 19/12/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 01/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 01/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 01/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 01/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 01/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2022Registered 09/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2022Registered 09/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2022Registered 09/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2022Registered 09/02/2022

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/05/2021Registered 20/05/2021

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/05/2021Registered 20/05/2021

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/05/2021Registered 20/05/2021

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/05/2021Registered 20/05/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021Satisfied 09/02/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021Satisfied 09/02/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021Satisfied 09/02/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 14/05/2021Satisfied 09/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 13/05/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 13/05/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/04/2021Registered 29/04/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/08/2020Registered 01/09/2020Satisfied 29/04/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/08/2020Registered 27/08/2020Satisfied 29/04/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/08/2020Registered 10/08/2020Satisfied 29/04/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/08/2020Registered 10/08/2020Satisfied 29/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2017Registered 01/12/2017Satisfied 08/03/2021

Charge

satisfied

B.V. SCHEEPSWERF DAMEN HARDINXVELD

Created 30/10/2017Registered 09/11/2017Satisfied 08/05/2021

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 03/11/2017Satisfied 16/12/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 03/11/2017Satisfied 16/12/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 03/11/2017Satisfied 28/04/2021

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 03/11/2017Satisfied 16/12/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 27/10/2017Satisfied 16/12/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2017Registered 27/10/2017Satisfied 16/12/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/03/2012Registered 10/03/2012Satisfied 09/11/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/10/2010Registered 27/10/2010Satisfied 11/07/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/11/2007Registered 22/11/2007Satisfied 09/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 03/09/2005Satisfied 09/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2004Registered 19/11/2004Satisfied 11/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2004Registered 19/11/2004Satisfied 09/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2004Registered 19/11/2004Satisfied 24/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2004Registered 01/10/2004Satisfied 09/11/2017