Maritime Developments Limited

ActiveSC200926 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Manufacture of lifting and handling equipment (28220)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Scotland
Address
Maritime House
Gateway Business Park
Aberdeen
AB12 3GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born May 1988 (38)
Director · Appointed 5 January 2026
British
Born September 1990 (36)
Hunt, David Brian
Director · Appointed 1 December 2025
Scottish
Born January 1982 (44)
Jurczak, Aleksandra
Director · Appointed 4 November 2024
British
Born August 1989 (37)
Keay, Ramsay
Director · Appointed 4 November 2024
Scottish
Born September 1980 (46)
Director · Appointed 4 November 2024
British
Born February 1972 (54)
Blaquiere, Andrew
Director · Appointed 12 October 2020
American
Born October 1985 (41)
Director · Appointed 1 July 2019
British
Born July 1949 (77)
Director · Appointed 26 April 2012
British
Born February 1968 (58)
Director · Appointed 26 April 2012
British
Born October 1965 (61)
Corporate Secretary · Appointed 15 June 2011
Officer history (11 former)
12 June 2026
Resigned Thornton, Lee George as Director
5 January 2026
Appointed Gardiner, David as Director
5 January 2026
Appointed Little, Graeme as Director
1 December 2025
Appointed Hunt, David Brian as Director
1 December 2025
Appointed Thornton, Lee George as Director
4 November 2024
Appointed Shaw, Martin Humphrey as Director
4 November 2024
Appointed Keay, Ramsay as Director
4 November 2024
Appointed Jurczak, Aleksandra as Director
3 May 2024
Resigned Blease-Shepley, Michael Stephen as Director
18 April 2024
Resigned Smith, Joyce Shand as Director
18 April 2024
Resigned Mackintosh, Sharon as Director
31 October 2023
Appointed Blease-Shepley, Michael Stephen as Director
12 October 2020
Appointed Blaquiere, Andrew as Director
12 October 2020
Appointed Mackintosh, Sharon as Director
1 July 2019
Appointed Meldrum, Brian James as Director
14 September 2018
Resigned Gaskin, Michael Craig as Director
26 April 2012
Appointed Mackintosh, George Louis as Director
26 April 2012
Appointed Gaskin, Michael Craig as Director
26 April 2012
Appointed Smith, Derek as Director
15 June 2011
Appointed Brodies Secretarial Services Limited as Corporate Secretary
15 June 2011
Resigned Davies Wood Summers LLP as Corporate Secretary
22 June 2010
Resigned Smith, Mary as Director
1 October 2009
Resigned Davies Wood Summers LLP as Corporate Secretary
19 June 2007
Appointed Davies Wood Summers LLP as Corporate Secretary
19 June 2007
Resigned Davies Wood Summers as Corporate Nominee Secretary
21 October 1999
Appointed Davies Wood Summers as Corporate Nominee Secretary
21 October 1999
Resigned Summers, William Hay as Director
21 October 1999
Appointed Smith, Mary as Director
21 October 1999
Appointed Summers, William Hay as Director
21 October 1999
Appointed Davies Wood Summers LLP as Corporate Secretary
21 October 1999
Resigned Summers, Gillian Elizabeth as Director
21 October 1999
Appointed Smith, Joyce Shand as Director
21 October 1999
Appointed Summers, Gillian Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15536173
Former controllers (1)
18 April 2024
Ceased Derek Smith — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maritime Developments Limited This company Owns 75–100% of shares
Peterhead Energy Service Base Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
18 June 2026Termination of appointment of a director
28 January 2026Appointment of a director
28 January 2026Appointment of a director
3 December 2025Full accounts31 March 2025
Show all recent filings

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