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Echomaster Marine Limited

Echomaster Marine Limited is an active company incorporated on 9 June 2005 with the registered office located in Elgin, Moray. Echomaster Marine Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC286015
Private limited company
Scottish Company
Age
20 years
Incorporated 9 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
39 South Street
Elgin
IV30 1JZ
Same address since incorporation
Telephone
01542834888
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1946
Director • Marine Accoustics Specialist • British • Lives in Scotland • Born in May 1946
Director • Financial Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jan 1978
Mr Kenneth Leslie Smith
PSC • British • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Leasing Limited
Sheila ANN Smith, , and 2 more are mutual people.
Active
Octane Automation Ltd
Graeme Leslie Smith and Aileen Jean Smith are mutual people.
Active
Brands
Echomaster Marine
Echomaster Marine is a UK distributor and supplier of marine electronics for fishing, commercial, and recreational customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£358.32K
Increased by £57.86K (+19%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.64M
Increased by £167.73K (+11%)
Total Liabilities
-£443.59K
Increased by £140.68K (+46%)
Net Assets
£1.19M
Increased by £27.06K (+2%)
Debt Ratio (%)
27%
Increased by 6.48% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Sheila Ann Smith Resigned
1 Year Ago on 14 Aug 2024
Sheila Ann Smith Resigned
1 Year Ago on 14 Aug 2024
Sheila Ann Smith (PSC) Resigned
1 Year Ago on 14 Aug 2024
Mrs Sheila Ann Smith Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Sheila Ann Smith Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Kenneth Leslie Smith Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Miss Aileen Jean Smith Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Graeme Leslie Smith Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Sheila Ann Smith as a secretary on 14 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Sheila Ann Smith as a director on 14 August 2024
Submitted on 3 Sep 2024
Cessation of Sheila Ann Smith as a person with significant control on 14 August 2024
Submitted on 3 Sep 2024
Secretary's details changed for Mrs Sheila Ann Smith on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mrs Sheila Ann Smith on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Kenneth Leslie Smith on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Graeme Leslie Smith as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Miss Aileen Jean Smith as a director on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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