Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Oceanscan Holdings Limited
- Incorporated
- 20 March 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Abz Business Park C/o Oceanscan LimitedUnit 3International AvenueDyceAberdeenAB21 0BH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 (8 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
13 February 2013
13 February 2013
6 April 2009
6 April 2009
11 June 1998
11 June 1998
27 March 1997
27 March 1997
27 March 1997
27 March 1997
20 March 1997
20 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13309581
Former controllers (1)
18 October 2024
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 This company Owns 75–100% of shares
Oceanscan Limited 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
- Cash
- £26
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,037,911 | ||
| Cash | £26 | £26 | £26 |
| Creditors (< 1 year) | £698,982 | £698,982 | £698,982 |
| Net Current Assets | (£698,956) | ||
| Shareholder Funds | £2,338,955 | £2,338,955 | £2,338,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Registered office address changed | |||
| 27 February 2026 | Replacement filing for the appointment of a director | |||
| 27 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 10 January 2026 | Other filing |
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