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Specialist Underwater Brokerage Limited
SC319605
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 26/03/2007
Previously known as
Mare Transnational Limited · until 21/01/2020
Andstrat (No. 254) Limited · until 14/05/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
As Company Services Limited
corporate secretary · Since 26/03/2007
Reg: SC316974
Also on 206 other boards
Former
Alison Ann Jean Craig
director · Resigned 01/12/2015
Persons with Significant Control
Mr Michael Oakes Kernaghan
50–75% shares
50–75% votes
British · Scotland · Age 50
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Notified 06/04/2016
Mrs Lisa Catherine Kernaghan
25–50% shares
25–50% votes
British · Scotland · Age 44
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Notified 21/06/2017
Charges2 outstanding
A registered charge
satisfied
BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE
Created 18/03/2013Registered 26/08/2026Satisfied 26/08/2026
A registered charge
satisfied
BANK OF SCOTLAND PLC
Created 09/04/2013Registered 26/08/2026Satisfied 26/08/2026
Charge
outstanding
BANK OF SCOTLAND PLC
Created 09/04/2013Registered 15/04/2013
charge
outstanding
BANK OF SCOTLAND PLC
Created 18/03/2013Registered 05/04/2013
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → C/O Anderson Strathern Llp
2026-06-27C/O ANDERSON STRATHERN LLP
post town → Edinburgh
2026-06-27EDINBURGH