OCEANSCAN HOLDINGS LIMITED

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OCEANSCAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC173648

Incorporation date

20/03/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Abz Business Park C/O Oceanscan Limited, Unit 3, International Avenue, Dyce, Aberdeen AB21 0BHCopy
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Latest events (Record since 19/02/2023)
dot icon15/04/2026
Registered office address changed from Denmore Road Bridge of Don Aberdeen Aberdeenshire AB23 8JW to Abz Business Park C/O Oceanscan Limited Unit 3, International Avenue, Dyce Aberdeen AB21 0BH on 2026-04-15
dot icon27/02/2026
-
dot icon27/02/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon26/02/2026
Director's details changed for Mr Derek Donaldson on 2025-12-01
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/07/2025
Registration of charge SC1736480005, created on 2025-06-27
dot icon30/06/2025
Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30
dot icon19/02/2025
Confirmation statement made on 2025-02-14 with updates
dot icon12/12/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon01/11/2024
Alterations to floating charge SC1736480004
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Memorandum and Articles of Association
dot icon24/10/2024
Registration of charge SC1736480003, created on 2024-10-21
dot icon24/10/2024
Registration of charge SC1736480004, created on 2024-10-21
dot icon23/10/2024
Termination of appointment of Burness Paull Llp as a secretary on 2024-10-18
dot icon23/10/2024
Notification of Venterra Limited as a person with significant control on 2024-10-18
dot icon23/10/2024
Statement of company's objects
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Termination of appointment of Kenneth Stephen Hunter as a director on 2024-10-18
dot icon23/10/2024
Cessation of Kenneth Stephen Hunter as a person with significant control on 2024-10-18
dot icon22/10/2024
Appointment of Mr Thomas Lancaster-King as a secretary on 2024-10-18
dot icon22/10/2024
Appointment of Mr Derek Donaldson as a director on 2024-10-18
dot icon22/10/2024
Appointment of Mr Kevin Strachan as a director on 2024-10-18
dot icon22/10/2024
Appointment of Mr Stuart David Phillips as a director on 2024-10-18
dot icon03/06/2024
Group of companies' accounts made up to 2023-06-30
dot icon16/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon31/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon19/02/2023
Confirmation statement made on 2023-02-14 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£26.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
26.00
-
2022
0
-
-
0.00
26.00
-
2022
0
-
-
0.00
26.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
13/02/2013 - 18/10/2024
991
Phillips, Stuart David
Director
18/10/2024 - Present
36
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
20/03/1997 - 27/03/1997
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
20/03/1997 - 27/03/1997
3784
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary
27/03/1997 - 11/06/1998
118

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About OCEANSCAN HOLDINGS LIMITED

OCEANSCAN HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/1997 with the registered office located at Abz Business Park C/O Oceanscan Limited, Unit 3, International Avenue, Dyce, Aberdeen AB21 0BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OCEANSCAN HOLDINGS LIMITED?

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OCEANSCAN HOLDINGS LIMITED is currently Active. It was registered on 20/03/1997 .

Where is OCEANSCAN HOLDINGS LIMITED located?

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OCEANSCAN HOLDINGS LIMITED is registered at Abz Business Park C/O Oceanscan Limited, Unit 3, International Avenue, Dyce, Aberdeen AB21 0BH.

What does OCEANSCAN HOLDINGS LIMITED do?

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OCEANSCAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCEANSCAN HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Registered office address changed from Denmore Road Bridge of Don Aberdeen Aberdeenshire AB23 8JW to Abz Business Park C/O Oceanscan Limited Unit 3, International Avenue, Dyce Aberdeen AB21 0BH on 2026-04-15.