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Oceanscan Holdings Limited

Oceanscan Holdings Limited is an active company incorporated on 20 March 1997 with the registered office located in Aberdeen, Aberdeenshire. Oceanscan Holdings Limited was registered 28 years ago.
Status
Active
Active since 13 years ago
Company No
SC173648
Private limited company
Scottish Company
Age
28 years
Incorporated 20 March 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Contact
Address
Denmore Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8JW
Same address for the past 17 years
Telephone
01224707000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Venterra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sercal Non Destructive Test Equipment Limited
Kevin Strachan, Derek Donaldson, and 1 more are mutual people.
Active
Oceanscan Limited
Stuart David Phillips, Kevin Strachan, and 1 more are mutual people.
Active
Geoforce Technical Services Limited
Stuart David Phillips, Kevin Strachan, and 1 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Stuart David Phillips, Kevin Strachan, and 1 more are mutual people.
Active
Osbit Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.03M
Increased by £1.24M (+33%)
Turnover
£31.21M
Increased by £4.77M (+18%)
Employees
92
Decreased by 2 (-2%)
Total Assets
£21.34M
Increased by £4.17M (+24%)
Total Liabilities
-£5.75M
Increased by £1M (+21%)
Net Assets
£15.59M
Increased by £3.17M (+26%)
Debt Ratio (%)
27%
Decreased by 0.71% (-3%)
Latest Activity
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year Ago on 12 Dec 2024
Charge Altered
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 21 Oct 2024
Kenneth Stephen Hunter (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Kenneth Stephen Hunter Resigned
1 Year 2 Months Ago on 18 Oct 2024
Venterra Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Registration of charge SC1736480005, 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
Confirmation statement made on 14 February 2025 with updates
Submitted on 19 Feb 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Alterations to floating charge SC1736480004
Submitted on 1 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Registration of charge SC1736480003, created on 21 October 2024
Submitted on 24 Oct 2024
Registration of charge SC1736480004, created on 21 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024
Submitted on 23 Oct 2024
Repayment History
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