Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Shearwater Marine Group Limited
- Incorporated
- 7 January 2002 (24 years)
- Previously known as
- Shearwater Holdings Limited (until 30 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Alastair John BairdTom Brannan
- Accounts type
- Group
- Region
- Scotland
- Address
- Unit 19 Highland AvenueSandbank Business ParkDunoonPA23 8PB
Officers 3 active
Officer details are public data from the Companies House register.
Petro, Eilidh Ann
Secretary · Appointed 1 September 2024
Director · Appointed 7 January 2002
British
Born July 1962 (64)
Director · Appointed 7 January 2002
British
Born August 1955 (71)
Officer history (3 former)
1 September 2024
Appointed Petro, Eilidh Ann as Secretary
1 September 2024
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Tom Brannan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born August 1955 (71)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Shearwater Marine Group Limited This company
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 Owns 75–100% of shares
Submertec Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,257
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £394,902 | £394,902 | £394,902 | ||
| Current Assets | £386,048 | £164,015 | £164,014 | £164,014 | |
| Debtors | £381,791 | £159,733 | £159,719 | £159,706 | |
| Cash | £4,257 | £4,282 | £4,295 | £4,308 | |
| Creditors (< 1 year) | £478,302 | £483,263 | £1 | ||
| Net Current Assets | (£92,254) | £164,014 | £164,014 | £164,014 | |
| Shareholder Funds | £783,960 | £558,916 | £558,916 | £558,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 4 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 October 2024 | Termination of appointment of a secretary |
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