Shearwater Marine Services Limited

ActiveSC137036 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
Unit 19
Highland Avenue
Sandbank Business Park
Dunoon
PA23 8PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Petro, Eilidh Ann
Secretary · Appointed 1 September 2024
Director · Appointed 10 March 1992
British
Born July 1962 (64)
Director · Appointed 10 March 1992
British
Born August 1955 (71)
Officer history (3 former)
1 September 2024
Appointed Petro, Eilidh Ann as Secretary
1 September 2024
Resigned Baird, Alastair John as Secretary
10 March 1992
Appointed Baird, Alastair John as Director
10 March 1992
Appointed Brannan, Thomas as Director
10 March 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 March 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 March 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
10 March 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 March 1992
Appointed Baird, Alastair John as Secretary

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
Private Limited Company
Reg. no. Sc226709
Former controllers (2)
6 April 2016
Ceased Tom Brannan — Owns 25–50% of shares
6 April 2016
Ceased Alastair John Baird — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Safeshores Energy Services Limited Owns 75–100% of shares
Shearwater Manpower Services Ltd Owns 75–100% of shares
Phoenix Safety Scotland Limited Owns 75–100% of shares
Shearwater Marine Services Limited This company Owns 75–100% of shares
Submertec Limited Owns 75–100% of shares

Financials

Net Assets
£3,185,630
Cash
£555,573
Employees
47
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,234,649 £2,598,219 £2,898,248 £3,185,630
Balance sheet detail
20242023202220212020
Fixed Assets£1,723,164£1,037,704£1,117,103£982,412£763,200
Current Assets£3,321,726£3,299,275£3,092,010£2,748,633
Debtors£2,744,087£3,022,811£2,488,838£2,086,371
Cash£555,573£276,464£603,172£662,262
Creditors (< 1 year)£1,342,331£1,888,120£1,163,492£1,205,995£1,103,573
Creditors (> 1 year)£165,293£91,823£123,598£117,829£61,003
Net Current Assets£1,979,395£2,135,783£1,886,015£1,645,060
Net Assets£3,185,630£2,898,248£2,598,219£2,234,649
Shareholder Funds£3,185,630£2,898,248£2,598,219£2,234,649

Filings 93

DateDescriptionMade Up ToPagesPDF
23 June 2026Registration of a charge
23 June 2026Registration of a charge
14 April 2026Registration of a charge
14 April 2026Registration of a charge
24 March 2026Confirmation statement with no updates10 March 2026
Show all 93 filings

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