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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.
Watch Company
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
(8 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Ocean Cooling Technology Limited
Contact
Update Details
Address
Lothian School Of Technology
3 Edgefield Industrial Estate
Edinburgh
EH20 9TB
Scotland
Address changed on
9 Jul 2024
(1 year 3 months ago)
Previous address was
, 17-21 East Mayfield, Edinburgh, EH9 1SE, Scotland
Companies in EH20 9TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Hugh Salter
Director • Retired • British • Lives in Scotland • Born in Dec 1938
Simon Julian Dormer
Director • British • Lives in UK • Born in Oct 1971
Morag Donaldson
Director • Retired • British • Lives in Scotland • Born in Nov 1958
Richard Dietrich
Director • British • Lives in Scotland • Born in Mar 1952
William Hugh Salvin Rampen
Director • British • Lives in Scotland • Born in Jan 1956
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
29 Days Ago on 29 Sep 2025
Lothian School of Technology (PSC) Appointed
2 Months Ago on 1 Aug 2025
Morag Donaldson (PSC) Resigned
2 Months Ago on 1 Aug 2025
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Morag Donaldson (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Richard Dietrich Appointed
1 Year 3 Months Ago on 1 Jul 2024
Stephen Hugh Salter (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Stephen Hugh Salter Resigned
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 29 Sep 2025
Notification of Lothian School of Technology as a person with significant control on 1 August 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Statement of company's objects
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
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
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Repayment History
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