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Oceanscan Limited
- Incorporated
- 16 February 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Abz Business Park Unit 3International AvenueDyceAberdeenAB21 0BH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born May 1976 (50)
Director · Appointed 18 October 2024
British
Born March 1977 (49)
Director · Appointed 18 October 2024
British
Born January 1972 (54)
Officer history (13 former)
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Appointed Lancaster-King, Thomas as Secretary
18 October 2024
18 October 2024
18 October 2024
Resigned Mcinnes, Alexander as Director
13 February 2013
13 February 2013
6 April 2009
6 April 2009
31 July 2003
31 December 1998
11 June 1998
11 June 1998
1 August 1997
25 June 1997
25 June 1997
Appointed Mcinnes, Alexander as Director
12 June 1997
12 June 1997
Resigned Mcinnes, Alexander as Director
12 June 1997
12 June 1997
12 June 1997
6 June 1996
Appointed Mcinnes, Alexander 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
Limited By Shares
Reg. no. Sc173648
Holdings 3
Companies where Oceanscan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited This company Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £12,298,567
- Cash
- £2,518,062
- Turnover
- £16,288,283
- Profit Before Tax
- £1,806,927
- Employees
- 63
- Debt Ratio
- 18%
- Current Ratio
- 5.0x
- Profit Margin
- 11%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,157,155 | £4,142,018 | £3,723,358 |
| Current Assets | £10,820,745 | £9,308,800 | £8,582,885 |
| Debtors | £3,571,549 | ||
| Cash | £2,518,062 | £2,983,401 | £4,697,420 |
| Creditors (< 1 year) | £2,157,892 | £2,099,896 | £1,507,094 |
| Creditors (> 1 year) | £176,316 | £167,330 | £79,599 |
| Net Current Assets | £8,662,853 | £7,208,904 | £7,075,791 |
| Net Assets | £12,298,567 | £10,817,818 | £10,627,498 |
| Shareholder Funds | £12,298,567 | £10,817,818 | £10,627,498 |
| Turnover | £16,288,283 | £12,029,730 | £11,824,294 |
| Cost of Sales | £11,502,315 | £8,955,424 | £8,652,486 |
| Gross Profit | £4,785,968 | £3,074,306 | £3,171,808 |
| Admin Expenses | £2,941,260 | £2,749,328 | £3,257,530 |
| Staff Costs | £2,900,112 | £2,817,424 | |
| Operating Profit | £1,867,076 | £362,329 | (£39,293) |
| Profit Before Tax | £1,806,927 | £322,329 | (£67,130) |
| Tax | £326,178 | £132,009 | £17,826 |
| Profit for Period | £1,480,749 | £190,320 | (£84,956) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 15 April 2026 | Registered office address changed | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing |
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