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Marine Integrity Management Solutions Ltd.

SC380733

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

31 Ramsay Road, Banchory, AB31 5TS
Incorporated 21/06/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ing Raymond Thomas Caldwell

director · Since 21/06/2010

MARINE CONSULTANT

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Rosalyn Caldwell

director · Since 21/06/2010

NONE

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Raymond Thomas Caldwell

director · Since 21/06/2010

British · Scotland · Age 59

Rosalyn Caldwell

director · Since 21/06/2010

British · Scotland · Age 69

Persons with Significant Control

Mrs Rosalyn Caldwell

25–50% shares
25–50% votes

British · Scotland · Age 69

31 Ramsay Road, Banchory, AB31 5TS

Notified 06/04/2016

Ing Raymond Thomas Caldwell

50–75% shares
50–75% votes

British · Scotland · Age 59

31 Ramsay Road, Banchory, AB31 5TS

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line131 Ramsay Road
2026-08-14

31 RAMSAY ROAD

post townBanchory
2026-08-14

BANCHORY

officer appointedCALDWELL, Raymond Thomas, Ing
2026-08-14
officer appointedCALDWELL, Rosalyn
2026-08-14