Grangemouth Ship Repairs Limited

ActiveSC096627 Private limited company
Incorporated
6 January 1986 (40 years)
Industry
Repair and maintenance of ships and boats (33150)
Accounts type
Small
Region
Scotland
Address
Dales Business Centre
25 York Street
Aberdeen
AB11 5DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
31 December 2025
Resigned Steel, Andrew as Director
30 April 2025
Resigned O'Brien, Paul as Director
26 January 2024
Appointed O'Brien, Paul as Director
26 January 2024
Appointed Adam-Owen, Kaylea as Director
19 May 2023
Resigned Milne, Michael as Director
1 April 2022
Appointed Paterson, Kevin as Director
11 December 2020
Resigned Dew, Richard as Director
9 December 2020
Appointed Steel, Andrew as Director
9 December 2020
Resigned Lc Secretaries Limited as Corporate Secretary
9 December 2020
Resigned Nicol, Maurice James as Director
9 December 2020
Appointed Dew, Richard as Director
9 December 2020
Resigned Nicol, Mary as Director
13 April 2017
Resigned Antczak, Kerry Ann as Director
15 July 2014
Appointed Lc Secretaries Limited as Corporate Secretary
21 March 2014
Appointed Nicol, Mary as Director
21 March 2014
Appointed Nicol, Maurice James as Director
21 March 2014
Appointed Milne, Michael as Director
21 March 2014
Appointed Antczak, Kerry Ann as Director
21 March 2014
Resigned Adams, Janess as Secretary
21 March 2014
Resigned Hughes, Gerald John as Director
21 March 2014
Resigned Adams, Janess as Director
27 August 2013
Resigned Rolaston, Carl Geoffrey as Director
1 February 2007
Appointed Adams, Janess as Secretary
1 February 2007
Resigned Hbjgw Secretarial Limited as Corporate Secretary
8 May 2002
Appointed Adams, Janess as Director
8 May 2002
Appointed Hughes, Gerald John as Director
8 May 2002
Appointed Hbjgw Secretarial Limited as Corporate Secretary
8 May 2002
Resigned Smith, Michael Andrew as Director
8 May 2002
Appointed Rolaston, Carl Geoffrey as Director
8 May 2002
Resigned Hynd, Russell John as Secretary
3 August 2001
Resigned Hynd, Russell John as Director
21 May 2001
Resigned Lundy, Robert as Director
12 March 2001
Appointed Smith, Michael Andrew as Director
12 March 2001
Resigned Kirkpatrick, Ian as Director
20 June 2000
Appointed Lundy, Robert as Director
20 June 2000
Resigned Hughes, Gerald John as Director
24 March 2000
Resigned Evans, William Wilson as Director
24 March 2000
Resigned Clark, Thomas Andrew as Director
17 March 2000
Appointed Kirkpatrick, Ian as Director
17 March 2000
Appointed Hynd, Russell John as Director
25 February 1999
Appointed Hynd, Russell John as Secretary
25 February 1999
Resigned Evans, William Wilson as Secretary
14 November 1997
Appointed Evans, William Wilson as Secretary
14 November 1997
Appointed Evans, William Wilson as Director
14 November 1997
Resigned Lapsley, Mary as Secretary
14 November 1997
Resigned Lapsley, John as Director
14 November 1997
Appointed Clark, Thomas Andrew as Director
21 September 1990
Resigned Lapsley, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc163941

Financials

Net Assets
£210,248
Cash
£38,163
Employees
2
Debt Ratio
11%
Current Ratio
9.2x
Balance sheet detail
2023
Fixed Assets£883
Current Assets£234,970
Cash£38,163
Creditors (< 1 year)£25,605
Net Current Assets£209,365
Net Assets£210,248
Shareholder Funds£210,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025

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