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Maran Shuttle Tankers UK Limited

Maran Shuttle Tankers UK Limited is an active company incorporated on 20 April 2023 with the registered office located in Westhill, Aberdeenshire. Maran Shuttle Tankers UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC766695
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Apr ⟶ 31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Maran Shuttle Tankers UK Limited
Contact Update Details
Address
Altera House Unit 3, Prospect Park, Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Alexander Vik Smith
Director • Lawyer • Norwegian • Lives in Norway • Born in Apr 1989
Giles Mark Mitchell
Director • Company Secretary • British • Lives in UK • Born in Sep 1968
Epifanios Papageorgiou
Director • Lawyer • Greek • Lives in Greece • Born in Aug 1980
Mr David Cannon
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Simon Castle
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maran Shuttle Tankers LLC
Mr David Cannon and Simon Castle are mutual people.
Active
Altera Infrastructure Voyageur Holdings Limited
Mr David Cannon and Giles Mark Mitchell are mutual people.
Active
Agelef Shipping Co.(London)Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
Amesgain Limited
Simon Castle is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
Altera Production UK Limited
Mr David Cannon is a mutual person.
Active
Golar-Nor (UK) Limited
Mr David Cannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£74
Total Liabilities
£0
Net Assets
£74
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
29 Days Ago on 26 Sep 2025
Epifanios Papageorgiou Appointed
29 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Brookfield Corporation (PSC) Resigned
9 Months Ago on 16 Jan 2025
Maria Angelikousi-Frankopan (PSC) Appointed
9 Months Ago on 16 Jan 2025
David Alexander Vik Smith Resigned
9 Months Ago on 16 Jan 2025
Giles Mark Mitchell Resigned
9 Months Ago on 16 Jan 2025
David Cannon Resigned
9 Months Ago on 16 Jan 2025
Mr Simon Castle Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
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Documents
Certificate of change of name
Submitted on 7 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Sep 2025
Appointment of Epifanios Papageorgiou as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of David Cannon as a director on 16 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Giles Mark Mitchell as a director on 16 January 2025
Submitted on 29 Jan 2025
Notification of Maria Angelikousi-Frankopan as a person with significant control on 16 January 2025
Submitted on 29 Jan 2025
Termination of appointment of David Alexander Vik Smith as a director on 16 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Simon Castle as a director on 16 January 2025
Submitted on 29 Jan 2025
Cessation of Brookfield Corporation as a person with significant control on 16 January 2025
Submitted on 29 Jan 2025
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Repayment History
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