LEASK MARINE LIMITED

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LEASK MARINE LIMITED

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Key Data

Status

Active

Company No.

SC292116

Incorporation date

21/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney KW15 1RGCopy
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Latest events (Record since 21/10/2005)
dot icon01/04/2026
Alterations to floating charge 1
dot icon27/02/2026
Registration of charge SC2921160021, created on 2026-02-24
dot icon27/02/2026
Registration of charge SC2921160022, created on 2026-02-24
dot icon27/02/2026
Registration of charge SC2921160023, created on 2026-02-24
dot icon07/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/04/2025
Alterations to floating charge SC2921160019
dot icon19/04/2025
Alterations to floating charge 1
dot icon07/04/2025
Registration of charge SC2921160020, created on 2025-03-28
dot icon06/04/2025
Registration of charge SC2921160019, created on 2025-03-27
dot icon14/02/2025
Registration of charge SC2921160018, created on 2025-02-06
dot icon16/01/2025
Confirmation statement made on 2024-12-23 with updates
dot icon08/01/2025
Change of share class name or designation
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/11/2024
Director's details changed for Mr Oliver George Bethwaite on 2024-11-14
dot icon02/10/2024
Registration of charge SC2921160017, created on 2024-09-27
dot icon25/07/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon04/05/2024
Registration of charge SC2921160016, created on 2024-04-24
dot icon03/05/2024
Registration of charge SC2921160015, created on 2024-04-24
dot icon26/04/2024
Satisfaction of charge SC2921160013 in full
dot icon09/02/2024
Alterations to floating charge 1
dot icon08/02/2024
Alterations to floating charge SC2921160013
dot icon06/02/2024
Registration of charge SC2921160014, created on 2024-02-02
dot icon05/02/2024
Registration of charge SC2921160013, created on 2024-01-30
dot icon18/01/2024
Satisfaction of charge 5 in full
dot icon18/01/2024
Satisfaction of charge SC2921160006 in full
dot icon18/01/2024
Satisfaction of charge SC2921160007 in full
dot icon18/01/2024
Satisfaction of charge SC2921160008 in full
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/06/2023
Termination of appointment of Frederik Wilhelm Mowinckel as a director on 2023-04-01
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon17/02/2022
Appointment of Frederik Wilhelm Mowinckel as a director on 2021-04-01
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon25/10/2021
Register inspection address has been changed from Carradale Weyland Bay St. Ola Kirkwall Orkney KW15 1TD Scotland to 6 Crowness Road Hatston Kirkwall KW15 1RG
dot icon19/04/2021
Registration of charge SC2921160012, created on 2021-04-16
dot icon15/04/2021
Registration of charge SC2921160011, created on 2021-04-15
dot icon18/01/2021
Director's details changed for Mrs Karen Rachel Leask on 2021-01-01
dot icon05/01/2021
Appointment of Mr John Fraser Macleod as a director on 2021-01-01
dot icon05/01/2021
Appointment of Mr Oliver George Bethwaite as a director on 2021-01-01
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/11/2019
Registration of charge SC2921160010, created on 2019-11-06
dot icon01/11/2019
Registration of charge SC2921160009, created on 2019-10-31
dot icon01/11/2019
Satisfaction of charge 3 in full
dot icon31/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/10/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon02/05/2017
Registration of charge SC2921160008, created on 2017-04-21
dot icon02/05/2017
Registration of charge SC2921160007, created on 2017-04-21
dot icon25/10/2016
Confirmation statement made on 2016-10-21 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Director's details changed for Mr Douglas William Leask on 2016-04-01
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon27/11/2015
Registered office address changed from , Carradale Weyland Bay, St. Ola, Kirkwall, Orkney, KW15 1TD to 6 Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RG on 2015-11-27
dot icon06/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon07/09/2015
Registration of charge SC2921160006, created on 2015-09-04
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon28/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon13/02/2013
Particulars of a mortgage or charge / charge no: 5
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon14/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 4
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Director's details changed for Karen Rachel Leask on 2009-10-21
dot icon28/11/2009
Register inspection address has been changed
dot icon28/11/2009
Director's details changed for Douglas William Leask on 2009-10-21
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/01/2009
Return made up to 21/10/08; full list of members
dot icon17/12/2008
Location of register of members
dot icon17/12/2008
Location of debenture register
dot icon17/12/2008
Registered office changed on 17/12/2008 from, carradale, weyland bay, kirkwall, orkney, KW15 1TD
dot icon14/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon27/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/03/2008
Total exemption small company accounts made up to 2006-10-31
dot icon02/11/2007
Return made up to 21/10/07; full list of members
dot icon16/03/2007
Accounting reference date shortened from 31/10/07 to 31/03/07
dot icon27/11/2006
Return made up to 21/10/06; full list of members
dot icon08/12/2005
Partic of mort/charge *
dot icon21/10/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon10 *

* during past year

Number of employees

41
2023
change arrow icon+4,493.76 % *

* during past year

Cash in Bank

£120,678.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
8.69M
-
0.00
268.07K
-
2022
31
9.19M
-
0.00
2.63K
-
2023
41
10.16M
-
0.00
120.68K
-
2023
41
10.16M
-
0.00
120.68K
-

Employees

2023

Employees

41 Ascended32 % *

Net Assets(GBP)

10.16M £Ascended10.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.68K £Ascended4.49K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Douglas William Leask
Director
21/10/2005 - Present
6
Mowinckel, Frederik Wilhelm
Director
01/04/2021 - 01/04/2023
9
Mrs Karen Rachel Leask
Director
21/10/2005 - Present
6
Bethwaite, Oliver George
Director
01/01/2021 - Present
5
Macleod, John Fraser
Director
01/01/2021 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEASK MARINE LIMITED

LEASK MARINE LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at 6 Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney KW15 1RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASK MARINE LIMITED?

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LEASK MARINE LIMITED is currently Active. It was registered on 21/10/2005 .

Where is LEASK MARINE LIMITED located?

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LEASK MARINE LIMITED is registered at 6 Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney KW15 1RG.

What does LEASK MARINE LIMITED do?

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LEASK MARINE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LEASK MARINE LIMITED have?

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LEASK MARINE LIMITED had 41 employees in 2023.

What is the latest filing for LEASK MARINE LIMITED?

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The latest filing was on 01/04/2026: Alterations to floating charge 1.