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Ocean Cooling Technology Limited

Ocean Cooling Technology Limited is an active company incorporated on 12 September 2003 with the registered office located in Loanhead, Midlothian. Ocean Cooling Technology Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255854
Private limited company
Scottish Company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lothian School Of Technology
3 Edgefield Industrial Estate
Edinburgh
EH20 9TB
Scotland
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was , 17-21 East Mayfield, Edinburgh, EH9 1SE, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Retired • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in Scotland • Born in Mar 1952
Director • British • Lives in Scotland • Born in Jan 1956
Director • Retired • British • Lives in Scotland • Born in Dec 1938
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothian School Of Technology Trading Limited
Stephen Hugh Salter and Simon Julian Dormer are mutual people.
Active
Vinemeadow Limited
Simon Julian Dormer is a mutual person.
Active
Camphill Central Scotland Social Fund Limited
Helen Lowe Ltd is a mutual person.
Active
New Malone Company Limited
William Hugh Salvin Rampen is a mutual person.
Active
Bancarnach Developments Ltd
Simon Julian Dormer is a mutual person.
Active
Quetzal Limited
William Hugh Salvin Rampen is a mutual person.
Active
Synchrostor Limited
William Hugh Salvin Rampen is a mutual person.
Active
Gather Here Cic
Richard Dietrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.24M
Increased by £26.76K (+1%)
Total Liabilities
-£3.41M
Increased by £106.52K (+3%)
Net Assets
-£164.28K
Decreased by £79.77K (+94%)
Debt Ratio (%)
105%
Increased by 2.44% (+2%)
Latest Activity
Morag Donaldson (PSC) Resigned
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Morag Donaldson (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Richard Dietrich Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr William Hugh Salvin Rampen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Simon Julian Dormer Appointed
1 Year 2 Months Ago on 1 Jul 2024
Stephen Hugh Salter (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Stephen Hugh Salter Resigned
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Statement of company's objects
Submitted on 28 Aug 2025
Cessation of Morag Donaldson as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Notification of Morag Donaldson as a person with significant control on 8 July 2024
Submitted on 19 Jul 2024
Registered office address changed from , 17-21 East Mayfield, Edinburgh, EH9 1SE, Scotland to Lothian School of Technology 3 Edgefield Industrial Estate Edinburgh EH20 9TB on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Richard Dietrich as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Helen Lowe Ltd as a secretary on 8 July 2024
Submitted on 8 Jul 2024
Cessation of Stephen Hugh Salter as a person with significant control on 23 February 2024
Submitted on 8 Jul 2024
Repayment History
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