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Marine Environmental Solutions Limited

Marine Environmental Solutions Limited is an active company incorporated on 27 March 2019 with the registered office located in Aberdeen, City of Aberdeen. Marine Environmental Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC625736
Private limited company
Scottish Company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
24 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in May 1968
Director • British • Lives in Scotland • Born in Feb 1993
Director • British • Lives in Scotland • Born in May 1964
Director • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
S.F.F. Services Limited
Michael Park, Mr Brian Neil Isbister, and 12 more are mutual people.
Active
Scottish Fishermen's Trust
Michael Park, Mr John Davidson, and 6 more are mutual people.
Active
Royal National Mission To Deep Sea Fishermen(The)
Ms Elspeth Mary Macdonald and Ian Gatt are mutual people.
Active
The Scottish White Fish Producers' Association Limited
Michael Park and David Taylor Milne are mutual people.
Active
Scottish Pelagic Sustainability Group Limited
Mr Brian Neil Isbister and Ian Gatt are mutual people.
Active
U.K. Fisheries Offshore Oil And Gas Legacy Trust Fund Limited
Ms Elspeth Mary Macdonald and Derek Duthie are mutual people.
Active
FLTC Services Limited
Ms Elspeth Mary Macdonald and Derek Duthie are mutual people.
Active
Scottish Fisheries Sustainable Accreditation Group
Michael Park and Mr Brian Neil Isbister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.85K
Increased by £73.4K (+359%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 21 (%)
Total Assets
£268.17K
Increased by £21.25K (+9%)
Total Liabilities
-£152.43K
Increased by £16.14K (+12%)
Net Assets
£115.73K
Increased by £5.11K (+5%)
Debt Ratio (%)
57%
Increased by 1.64% (+3%)
Latest Activity
Mr Alistair Buchan Appointed
1 Month Ago on 17 Sep 2025
Robert Ross Dougal Resigned
4 Months Ago on 20 Jun 2025
Ms Hannah Louise Fennell Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Mr Ian Gatt Details Changed
2 Years Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Anthony Martin Kenning Resigned
2 Years 3 Months Ago on 20 Jul 2023
Mr Angus Malcolm Mackenzie Macleod Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Appointment of Mr Alistair Buchan as a director on 17 September 2025
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of Robert Ross Dougal as a director on 20 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Hannah Louise Fennell on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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