Shearwater Marine Services Limited
Company SC137036 · Active · incorporated 10/03/1992 · Dunoon PA23 8PB · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Shearwater Holdings Limited (company, registered Sc226709 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06 - Mr Tom Brannan (person, born 08/1955, Scottish, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Alastair John Baird (person, born 07/1962, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Shearwater Marine Group Limited (SC226709, Active)
What else sits under the same owner
- Phoenix Safety Scotland Limited (SC702513, Active)
- Safeshores Energy Services Limited (SC835899, Active)
- Shearwater Manpower Services Ltd (SC743543, Active)
- Submertec Limited (SC116299, Active)
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1992-03-10 to 1992-03-10
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1992-03-10 to 1992-03-10
- BAIRD, Alastair John (director, born 07/1962, British) · from 1992-03-10, current
- BRANNAN, Thomas (director, born 08/1955, British) · from 1992-03-10, current
- PETRO, Eilidh Ann (secretary) · from 2024-09-01, current
Charges
8 charges registered, 7 outstanding.
- 2026-06-12, outstanding, in favour of Lombard North Central PLC
- 2026-06-12, outstanding, in favour of Lombard North Central PLC
- 2026-04-10, outstanding, in favour of Lombard North Central PLC
- 2026-04-10, outstanding, in favour of Lombard North Central PLC
- 2025-04-14, outstanding, in favour of The Royal Bank of Scotland PLC
Licences
- Goods or passenger vehicle operator: 2 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Shearwater Diving Services Limited (SC226710)
- Shearwater Manpower Services Ltd (SC743543)
- Marine Services (sw) Limited (06299465)
- Deepwater Marine Services Ltd (16233537)
- Sjw Marine Services Limited (11545480)
- Construction & Marine Services Limited (05282236)
- Bridges Marine Ltd (SC556394)
- Melhuish Marine Services Limited (09673765)
Check this company on Companies House.
Get the full asset and risk dossier on Shearwater Marine Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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