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Fugro GB (North) Marine Limited

Fugro GB (North) Marine Limited is an active company incorporated on 12 January 1979 with the registered office located in Aberdeen, City of Aberdeen. Fugro GB (North) Marine Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC066833
Private limited company
Scottish Company
Age
46 years
Incorporated 12 January 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Dec 1975
Director • Dutch • Lives in Netherlands • Born in Nov 1968
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Subsea Services Ltd
Gordon Morrison Kennedy and Nicola Joanne Welsh are mutual people.
Active
Fugro GB Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Geoservices Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Holdings Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Properties Limited
Nicola Joanne Welsh is a mutual person.
Active
Hush Craft Ltd
Nicola Joanne Welsh is a mutual person.
Active
Sea-Kit International Ltd
Nicola Joanne Welsh is a mutual person.
Active
Seacore Trustees Limited
Nicola Joanne Welsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £880K (+92%)
Turnover
£208.96M
Decreased by £10M (-5%)
Employees
727
Increased by 85 (+13%)
Total Assets
£120.95M
Increased by £29M (+32%)
Total Liabilities
-£85.35M
Increased by £20.03M (+31%)
Net Assets
£35.6M
Increased by £8.97M (+34%)
Debt Ratio (%)
71%
Decreased by 0.47% (-1%)
Latest Activity
Gordon Morrison Kennedy Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Charge Satisfied
6 Months Ago on 21 Apr 2025
Charge Satisfied
6 Months Ago on 21 Apr 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mrs Nicola Joanne Welsh Appointed
1 Year 4 Months Ago on 18 Jun 2024
Erwin Hoogeveen Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Gordon Morrison Kennedy as a director on 30 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge SC0668330006 in full
Submitted on 21 Apr 2025
Satisfaction of charge SC0668330007 in full
Submitted on 21 Apr 2025
Satisfaction of charge 5 in full
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mrs Nicola Joanne Welsh as a director on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Rachel Griffiths as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Repayment History
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