Co-At Marine Limited

SC289512

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIRREN COURT THREE 2ND FLOOR, PAISLEY, PA3 4EA

Incorporated 26/08/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

30110

Building of ships and floating structures

Officers

Mr Kenneth Maciver

director · Since 26/08/2005

MARINE AIRCONDITIONING

BRITISH · SCOTLAND · Age 60

Mr Brian Andrew Knowles

director · Since 07/12/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Iain Ross Macgregor

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 07/12/2022

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Stuart Alexander Pitt

director · Since 27/07/2023

BUILDING OF SHIPS AND FLOATING STRUCTURE

BRITISH · SCOTLAND · Age 32

Former

Mr Christopher Andrew

director · Resigned 08/07/2026

Persons with Significant Control

Modutec Services Limited

75–100% shares

75–100% votes

Appoint directors

5, Queens Terrace, Aberdeen, AB10 1XL

Reg: Sc851626 · Companies Register Of Scotland · Private Limited Company

Notified 08/07/2026

Former PSCs

Mr Stephen Mark Sharp

Ceased 10/03/2020

Mr Kenneth Maciver

Ceased 07/12/2022

Mr Stewart Kenneth Mcfadyen

Ceased 07/12/2022

Modutec Limited

Ceased 08/07/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2022Registered 14/12/2022