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Specialist Underwater Brokerage Limited

Specialist Underwater Brokerage Limited is an active company incorporated on 26 March 2007 with the registered office located in Edinburgh, City of Edinburgh. Specialist Underwater Brokerage Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319605
Private limited company
Scottish Company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY
Telephone
01700505808
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1976
Mr Michael Oakes Kernaghan
PSC • British • Lives in Scotland • Born in Aug 1976
Mrs Lisa Catherine Kernaghan
PSC • British • Lives in Scotland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£888.51K
Increased by £414.37K (+87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.05M
Increased by £586.02K (+40%)
Total Liabilities
-£574.22K
Increased by £296.22K (+107%)
Net Assets
£1.48M
Increased by £289.8K (+24%)
Debt Ratio (%)
28%
Increased by 9.02% (+48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Mrs Lisa Catherine Kernaghan (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Michael Oakes Kernaghan (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
As Company Services Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Michael Oakes Kernaghan Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Michael Oakes Kernaghan on 11 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Mr Michael Oakes Kernaghan as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Change of details for Mrs Lisa Catherine Kernaghan as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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