Score Marine Limited

ActiveSC229821 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
Ian M. Cheyne Building Glen Test Facility
Wellbank
Peterhead
AB42 3GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2024
British
Born March 1969 (57)
Director · Appointed 12 August 2024
British
Born January 1974 (52)
Whyte, Mathew
Secretary · Appointed 27 September 2013
Director · Appointed 27 September 2013
Also at Score Training and Multimedia Productions Limited (proposed for strike-off)
British
Born December 1982 (43)
Director · Appointed 1 January 2004
British
Born January 1963 (63)
Officer history (11 former)
30 September 2024
Resigned Buchan, David Stephen as Director
26 August 2024
Appointed Mcrobbie, Anita as Director
12 August 2024
Appointed Geddes, James Alexander as Director
28 March 2024
Resigned Pearson, Geoffrey as Director
5 May 2022
Resigned Ronaldson, Gordon as Director
14 October 2020
Appointed Ronaldson, Gordon as Director
2 October 2015
Appointed Buchan, David Stephen as Director
27 September 2013
Resigned Conn, Liam as Director
27 September 2013
Appointed Whyte, Mathew as Director
27 September 2013
Resigned Conn, Liam as Secretary
27 September 2013
Appointed Whyte, Mathew as Secretary
3 November 2011
Appointed Conn, Liam as Secretary
17 December 2010
Resigned Mcfarlane, Kevin as Secretary
17 December 2010
Appointed Conn, Liam as Director
17 December 2010
Resigned Mcfarlane, Kevin as Director
3 October 2008
Appointed Pearson, Geoffrey as Director
25 July 2007
Resigned Melhuish, Moray as Director
9 December 2004
Resigned Ritchie, Alan Buchan as Director
1 January 2004
Appointed Davidson, Ian as Director
14 May 2002
Appointed Melhuish, Moray as Director
14 May 2002
Appointed Mcfarlane, Kevin as Secretary
14 May 2002
Appointed Mcfarlane, Kevin as Director
14 May 2002
Appointed Ritchie, Alan Buchan as Director
14 May 2002
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
2 April 2002
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc094003

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Peterhead & District Group Training Limited Holds 25–50% of voting rights
Qualtec Control Limited Proposed for strike-offOwns 75–100% of shares
Score Marine Limited This company Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates2 April 2026
8 October 2025Full accounts2 January 2025
9 April 2025Confirmation statement with no updates2 April 2025
15 October 2024Termination of appointment of a director
15 October 2024Satisfaction of a charge in full
Show all 107 filings

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