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Marine Direct Consultants Limited

Marine Direct Consultants Limited is an active company incorporated on 6 December 2001 with the registered office located in Westhill, Aberdeenshire. Marine Direct Consultants Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC226102
Private limited company
Scottish Company
Age
24 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Westhill Business Centre
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Same address for the past 22 years
Telephone
01224330585
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1954
Director • Australian • Lives in United Arab Emirates • Born in May 1981
Director • Australian • Lives in United Arab Emirates • Born in Aug 1976
Mr Paul Anthony Montague
PSC • Australian • Lives in Qatar • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tartan Touch (Scotland) Limited
Stephen William Vorley is a mutual person.
Active
The Fountain (Scotland) Limited
Stephen William Vorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£37
Decreased by £34.58K (-100%)
Total Liabilities
-£125.71K
Decreased by £10.11K (-7%)
Net Assets
-£125.68K
Decreased by £24.47K (+24%)
Debt Ratio (%)
339768%
Increased by 339375.21% (+86497%)
Latest Activity
Mr Adam Christian Fenwick Appointed
1 Month Ago on 26 Nov 2025
Paul Anthony Montague Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Micro Accounts Submitted
7 Months Ago on 26 May 2025
Paul Anthony Montague (PSC) Appointed
10 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley (PSC) Resigned
10 Months Ago on 5 Mar 2025
Stephen William Vorley (PSC) Resigned
10 Months Ago on 5 Mar 2025
Mr Stephen William Vorley Appointed
10 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley Resigned
10 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley Resigned
10 Months Ago on 5 Mar 2025
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Documents
Appointment of Mr Adam Christian Fenwick as a director on 26 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Paul Anthony Montague as a director on 20 November 2025
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Notification of Paul Anthony Montague as a person with significant control on 5 March 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 May 2025
Cessation of Stephen William Vorley as a person with significant control on 5 March 2025
Submitted on 26 May 2025
Cessation of Inger Helen Kolnes Vorley as a person with significant control on 5 March 2025
Submitted on 26 May 2025
Appointment of Mr Stephen William Vorley as a secretary on 5 March 2025
Submitted on 20 Mar 2025
Repayment History
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