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Shearwater Marine Services Limited

Shearwater Marine Services Limited is an active company incorporated on 10 March 1992 with the registered office located in Dunoon, Argyll and Bute. Shearwater Marine Services Limited was registered 33 years ago.
Status
Active
Active since 25 years ago
Company No
SC137036
Private limited company
Scottish Company
Age
33 years
Incorporated 10 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 19, Highland Avenue
Sandbank Business Park
Dunoon
Argyll
PA23 8PB
Same address for the past 21 years
Telephone
01369705949
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair John Baird
Director • Secretary • Commercial Diver • British • Lives in Scotland • Born in Jul 1962
Thomas Brannan
Director • Commercial Diver • British • Lives in Scotland • Born in Aug 1955
Shearwater Holdings Limited
PSC
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Mutual Companies
Shearwater Holdings Limited
Alastair John Baird and are mutual people.
Active
Shearwater Diving Services Limited
Alastair John Baird and are mutual people.
Active
Shearwater Engineering Services Limited
Alastair John Baird and are mutual people.
Active
Professional Diving Academy Limited
Alastair John Baird and are mutual people.
Active
Submertec Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Professional Diving Recruitment Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Shearwater Manpower Services Ltd
Alastair John Baird and Thomas Brannan are mutual people.
Active
Safeshores Energy Services Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
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Brands
Shearwater Marine Services
Shearwater Marine Services is a diving and marine engineering contractor based on the Cowal Peninsula, on Scotland’s west coast.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£555.57K
Increased by £439.07K (+377%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 9 (+24%)
Total Assets
£5.25M
Decreased by £471.42K (-8%)
Total Liabilities
-£2.06M
Decreased by £135.27K (-6%)
Net Assets
£3.19M
Decreased by £336.15K (-10%)
Debt Ratio (%)
39%
Increased by 0.87% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Ms Eilidh Ann Petro Appointed
1 Year 2 Months Ago on 1 Sep 2024
Alastair John Baird Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Tom Brannan (PSC) Resigned
9 Years Ago on 6 Apr 2016
Shearwater Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alastair John Baird (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge SC1370360004, created on 14 April 2025
Submitted on 2 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Registration of charge SC1370360003, created on 16 January 2025
Submitted on 24 Jan 2025
Notification of Shearwater Holdings Limited as a person with significant control on 6 April 2016
Submitted on 16 Dec 2024
Cessation of Tom Brannan as a person with significant control on 6 April 2016
Submitted on 16 Dec 2024
Cessation of Alastair John Baird as a person with significant control on 6 April 2016
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Alastair John Baird as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Appointment of Ms Eilidh Ann Petro as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
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Repayment History
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