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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 26 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 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Diver • British • Lives in Scotland • Born in Jul 1962
Director • Commercial Diver • British • Lives in Scotland • Born in Aug 1955
Shearwater Holdings Limited
PSC
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Mutual Companies
Submertec Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Shearwater Holdings Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Shearwater Diving Services Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Professional Diving Academy 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
Shearwater Properties (Scotland) Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.25M (+225%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£8.87M
Increased by £3.63M (+69%)
Total Liabilities
-£4.54M
Increased by £2.48M (+120%)
Net Assets
£4.34M
Increased by £1.15M (+36%)
Debt Ratio (%)
51%
Increased by 11.84% (+30%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
New Charge Registered
9 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
New Charge Registered
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Ms Eilidh Ann Petro Appointed
1 Year 4 Months Ago on 1 Sep 2024
Alastair John Baird Resigned
1 Year 4 Months Ago on 1 Sep 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
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
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
Cessation of Tom Brannan as a person with significant control on 6 April 2016
Submitted on 16 Dec 2024
Notification of Shearwater Holdings Limited 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
Appointment of Ms Eilidh Ann Petro as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Alastair John Baird as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Repayment History
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