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Oceanscan Limited

Oceanscan Limited is an active company incorporated on 16 February 1989 with the registered office located in Aberdeen, Aberdeenshire. Oceanscan Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC116255
Private limited company
Scottish Company
Age
36 years
Incorporated 16 February 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
Same address for the past 16 years
Telephone
01224707000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1951
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • British • Born in Jan 1947
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanscan Holdings Limited
Stuart David Phillips, Burness Paull LLP, and 3 more are mutual people.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips, Kenneth Stephen Hunter, and 2 more are mutual people.
Active
Geoforce Technical Services Limited
Stuart David Phillips, Kenneth Stephen Hunter, and 2 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Stuart David Phillips, Kenneth Stephen Hunter, and 2 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £465K (-16%)
Turnover
£16.29M
Increased by £4.26M (+35%)
Employees
63
Increased by 1 (+2%)
Total Assets
£14.98M
Increased by £1.53M (+11%)
Total Liabilities
-£2.68M
Increased by £46K (+2%)
Net Assets
£12.3M
Increased by £1.48M (+14%)
Debt Ratio (%)
18%
Decreased by 1.69% (-9%)
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Charge Altered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
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Documents
Registration of charge SC1162550011, created on 27 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge SC1162550010, created on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge SC1162550009, created on 30 May 2025
Submitted on 4 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Registration of charge SC1162550008, created on 1 November 2024
Submitted on 6 Nov 2024
Alterations to floating charge SC1162550006
Submitted on 1 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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