Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Ship Venture Limited
- Incorporated
- 12 June 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tony Mcelroy
- Owned by
- The Merchants House of Glasgow
- Accounts type
- Small
- Region
- Scotland
- Address
- 7 West George StreetGlasgowG2 1BA
Officers 3 active
Officer details are public data from the Companies House register.
Mcelroy, Tony
Director · Appointed 20 May 2025
British
Born June 1979 (47)
Vickery, Craig
Secretary · Appointed 12 June 2023
Director · Appointed 27 April 2021
British
Born April 1958 (68)
Officer history (18 former)
20 May 2025
20 May 2025
Appointed Mcelroy, Tony as Director
12 June 2023
Appointed Vickery, Craig as Secretary
12 June 2023
Resigned Braid, Nancy as Secretary
28 October 2022
Appointed Braid, Nancy as Secretary
28 October 2022
Resigned Martin, Paul as Secretary
27 April 2021
27 April 2021
14 May 2019
14 May 2019
30 May 2017
30 May 2017
17 March 2017
Appointed Martin, Paul as Secretary
17 March 2017
Resigned Mitchells Roberton Ltd as Corporate Secretary
12 May 2015
12 May 2015
14 May 2013
14 May 2013
10 May 2011
10 May 2011
12 May 2009
12 May 2009
18 May 2007
18 May 2007
11 May 2005
Resigned Denholm, Alastair Kennedy as Director
11 May 2005
4 March 2003
4 March 2003
Resigned Laird, James Steel as Director
6 March 2001
Appointed Denholm, Alastair Kennedy as Director
6 March 2001
2 March 1999
Appointed Laird, James Steel as Director
2 March 1999
4 March 1997
4 March 1997
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
Appointed Mitchells Roberton Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Merchants House of Glasgow
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. Sc008900
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £155,056
- Cash
- £249,020
- Turnover
- £835,662
- Profit Before Tax
- £117,443
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
- Profit Margin
- 14%
- Return on Equity
- 76%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £42,995 |
| Current Assets | £519,735 |
| Debtors | £270,715 |
| Cash | £249,020 |
| Creditors (< 1 year) | £407,674 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £112,061 |
| Net Assets | £155,056 |
| Shareholder Funds | £155,056 |
| Turnover | £835,662 |
| Cost of Sales | £633,703 |
| Gross Profit | £201,959 |
| Admin Expenses | £90,344 |
| Operating Profit | £114,265 |
| Profit Before Tax | £117,443 |
| Tax | £0 |
| Profit for Period | £117,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 13 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 13 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Termination of appointment of a director |
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