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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 February 2025 (1 year ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Oceanscan Holdings Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Strachan
Director • British • Lives in Scotland • Born in Jan 1972
Stuart David Phillips
Director • British • Lives in UK • Born in Mar 1977
Derek Donaldson
Director • British • Lives in Singapore • Born in May 1976
Venterra Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sercal Non Destructive Test Equipment Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Oceanscan Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Geoforce Technical Services Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Derek Donaldson, Stuart David Phillips, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £5.03M (-100%)
Turnover
Unreported
Decreased by £31.21M (-100%)
Employees
Unreported
Decreased by 92 (-100%)
Total Assets
£3.04M
Decreased by £18.3M (-86%)
Total Liabilities
-£699K
Decreased by £5.05M (-88%)
Net Assets
£2.34M
Decreased by £13.25M (-85%)
Debt Ratio (%)
23%
Decreased by 3.93% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jan 2026
Thomas Lancaster-King Resigned
7 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 27 Jun 2025
Confirmation Submitted
12 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Dec 2024
Charge Altered
1 Year 3 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
Kenneth Stephen Hunter (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Kenneth Stephen Hunter Resigned
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
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
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Repayment History
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