Sams Applied Marine Science Enterprise Limited

ActiveSC224404 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
Sams Research Services Limited (until 26 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Margaret Christina Baillie Coughtrie
Owned by
Accounts type
Small
Region
Scotland
Address
Ecmb
Dunbeg
Oban
PA37 1QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
Also at South Survey Limited, The Scottish Association for Marine Science · more companies
British
Born January 1967 (59)
Coughtrie, Margaret Christina Baillie, Dr
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Director · Appointed 15 June 2023
Also at The Scottish Association for Marine Science · more companies
British
Born October 1962 (64)
Wadke, Pushkar, Dr
Director · Appointed 4 February 2022
British
Born March 1978 (48)
Stanley, Michele, Professor
Director · Appointed 17 May 2021
British
Born April 1968 (58)
Director · Appointed 9 September 2015
Also at Sams Limited, 95 Citadel Road Limited · more companies
British
Born January 1954 (72)
Director · Appointed 26 August 2013
Also at Sams Limited · more companies
British
Born September 1963 (63)
Officer history (24 former)
14 June 2024
Appointed Ledgard, Louise Joyce, Dr as Director
1 May 2024
Appointed Coughtrie, Margaret Christina Baillie, Dr as Director
15 June 2023
Appointed Christie, Adam as Director
1 September 2022
Resigned Nicolson, Donald Magnus, Dr as Director
31 July 2022
Resigned Cannon, Stuart Geoffrey as Director
31 July 2022
Resigned Thomson, Allan Robert as Director
4 February 2022
Appointed Wadke, Pushkar, Dr as Director
29 September 2021
Resigned Blackport, Karen Elizabeth, Dr as Director
17 May 2021
Appointed Stanley, Michele, Professor as Director
16 February 2021
Appointed Blackport, Karen Elizabeth, Dr as Director
29 March 2019
Resigned Maclean, Donald as Director
22 August 2018
Appointed Nicolson, Donald Magnus, Dr as Director
16 February 2018
Appointed Thomson, Allan Robert as Director
10 November 2017
Resigned Ross, Angus Allan as Director
6 December 2016
Resigned Shimmield, Tracy Marjory, Dr as Director
8 November 2016
Appointed Ross, Angus Allan as Director
21 June 2016
Resigned Hudson, Robert Remfry as Director
9 September 2015
24 June 2015
Appointed Cannon, Stuart Geoffrey as Director
24 June 2015
Resigned Macdonald, John as Director
14 November 2014
Resigned Gibson, Micheal Alexander John as Director
14 November 2014
Resigned Phillips, Carol Jane, Dr as Director
14 November 2014
Resigned Walton, Elaine Barbara as Secretary
6 August 2014
Resigned Mee, Laurence David, Professor as Director
26 August 2013
27 May 2013
Appointed Maclean, Donald as Director
27 May 2013
Appointed Hudson, Robert Remfry as Director
8 November 2012
Appointed Macdonald, John as Director
21 May 2012
Appointed Shimmield, Tracy Marjory, Dr as Director
21 May 2012
Appointed Gibson, Micheal Alexander John as Director
1 March 2012
Resigned Speirs, Walter Thomas Swanney as Director
6 November 2011
Resigned Allan, James Stewart as Director
3 November 2008
Appointed Speirs, Walter Thomas Swanney as Director
3 November 2008
Appointed Phillips, Carol Jane, Dr as Director
15 September 2008
Appointed Mee, Laurence David, Professor as Director
11 September 2008
Resigned Jones, Kenneth John, Dr as Director
25 August 2008
Appointed Jones, Kenneth John, Dr as Director
28 February 2008
7 November 2007
1 October 2005
Resigned Goodlad, Alistair as Director
1 October 2005
1 October 2005
Resigned Crawford, Moya Maria as Director
24 January 2005
Appointed Allan, James Stewart as Director
15 October 2003
Resigned Twelves, Jane as Director
28 January 2003
Appointed Balfour, William Harold St Clair as Director
16 April 2002
Appointed Cowling, Michael John, Professor as Director
16 April 2002
Appointed Goodlad, Alistair as Director
16 April 2002
Appointed Crawford, Moya Maria as Director
16 April 2002
Appointed Twelves, Jane as Director
21 November 2001
21 November 2001
Appointed Walton, Elaine Barbara as Secretary
21 November 2001
Resigned Wjm Secretaries Limited as Corporate Nominee Secretary
21 November 2001
Resigned Wjm Directors Limited as Corporate Nominee Director
19 October 2001
Appointed Wjm Secretaries Limited as Corporate Nominee Secretary
19 October 2001
Appointed Wjm Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity Limited By Guarantee
Reg. no. Sc009292
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Scottish Association for Marine Science
Ocean Explorer Centre Limited Owns 75–100% of shares
Sams Applied Marine Science Enterprise Limited This company Owns 75–100% of shares

Financials

Cash
£985,000
Profit
£358,000
Current Ratio
1.7x
Return on Equity
58%
Balance sheet detail
2023
Fixed Assets£71,000
Current Assets£1,321,000
Debtors£273,000
Cash£985,000
Creditors (< 1 year)£772,000
Net Current Assets£549,000
Shareholder Funds£620,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Register inspection address has been changed
22 October 2026Register(s) moved to registered inspection location
22 October 2026Confirmation statement with no updates19 October 2026
22 October 2026Notification of a person with significant control
16 September 2026Director's details changed

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