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Ecosse Marine Limited

Ecosse Marine Limited is an active company incorporated on 21 January 2014 with the registered office located in Falkirk, Stirling and Falkirk. Ecosse Marine Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC467948
Private limited company
Scottish Company
Age
11 years
Incorporated 21 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 1 30 Abbots Road
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7XP
Scotland
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Unit 8 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland
Telephone
01324624492
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in Scotland • Born in May 1973
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in Apr 1952
Director • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith John Campbell is a mutual person.
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Incline Sports Limited
Nicholas Desmond Moss is a mutual person.
Active
Jet Logic Limited
Keith John Campbell is a mutual person.
Active
Adjem Ltd
Adam Montague Findlay is a mutual person.
Active
Prestige Whisky Worldwide Ltd
Steven Baynes is a mutual person.
Active
Futurity Ventures Ltd
Christopher Keith Donald and Adam Montague Findlay are mutual people.
Dissolved
Futurity Care Ltd
Christopher Keith Donald and Adam Montague Findlay are mutual people.
Dissolved
Futurity Hotel Ltd
Christopher Keith Donald and Adam Montague Findlay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£433.04K
Decreased by £370.24K (-46%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.38M
Decreased by £1.22M (-47%)
Total Liabilities
-£745.15K
Decreased by £1.36M (-65%)
Net Assets
£631.21K
Increased by £139.01K (+28%)
Debt Ratio (%)
54%
Decreased by 26.89% (-33%)
Latest Activity
Mr Nicholas Desmond Moss Details Changed
1 Month Ago on 1 Oct 2025
Nicholas Desmond Moss (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mr Steven Baynes Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Nicholas Desmond Moss (PSC) Resigned
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
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Documents
Director's details changed for Mr Nicholas Desmond Moss on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Steven Baynes as a director on 22 July 2025
Submitted on 22 Jul 2025
Cessation of Nicholas Desmond Moss as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from Unit 8 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland to Unit 1 30 Abbots Road Bankside Industrial Estate Falkirk Stirlingshire FK2 7XP on 22 July 2025
Submitted on 22 Jul 2025
Notification of Nicholas Desmond Moss as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Repayment History
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