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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.
Watch Company
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
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Oceanscan Holdings Limited
Contact
Address
Denmore Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8JW
Same address for the past
16 years
Companies in AB23 8JW
Telephone
01224707000
Email
Available in Endole App
Website
Oceanscan.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Derek Donaldson
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Stuart David Phillips
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Kenneth Stephen Hunter
Director • Managing Director • British • Lives in Scotland • Born in Jan 1951
Kevin Strachan
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanscan Limited
Burness Paull LLP, Kenneth Stephen Hunter, and 3 more are mutual people.
Active
Sercal Non Destructive Test Equipment Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Geoforce Technical Services Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Kenneth Stephen Hunter, Derek Donaldson, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Charge Altered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Kenneth Stephen Hunter (PSC) Resigned
10 Months Ago on 18 Oct 2024
Kenneth Stephen Hunter Resigned
10 Months Ago on 18 Oct 2024
Venterra Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Get Alerts
Get Credit Report
Discover Oceanscan Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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