Jifmar Scotland Limited

ActiveSC268491 Private limited company
Incorporated
27 May 2004 (22 years)
Previously known as
Delta Marine T/a Jifmar Scotland Limited (until 9 May 2024)
Delta Marine Limited (until 19 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Directors
Jean-Michel Berud
Owned by
Jifmar Offshore Services S.A.S.
Accounts type
Small
Region
Scotland
Address
7E Glengallan Road
Oban
PA34 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
49
Outstanding
25
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born June 1966 (60)
Berud, Jean-Michel
Director · Appointed 10 December 2019
French
Born March 1971 (55)
Officer history (5 former)
31 March 2026
Resigned De Lapasse, Pierre Marie Joseph Michel as Director
10 June 2024
Resigned Keppie, John as Secretary
20 December 2022
Appointed Ratcliffe, Antony James as Director
20 December 2022
Appointed De Lapasse, Pierre Marie Joseph Michel as Director
10 December 2019
Appointed Berud, Jean-Michel as Director
10 December 2019
Resigned Spanswick, Robert as Director
20 August 2004
Appointed Spanswick, Robert as Director
20 August 2004
Appointed Keppie, John as Secretary
20 August 2004
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
20 August 2004
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
27 May 2004
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary
27 May 2004
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director

Ownership 1 active

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

Jifmar Offshore Services S.A.S.
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 483596391
Former controllers (4)
8 December 2023
Ceased The Law Debenture Trust Corporation Plc(as Security Trustee) — Owns 75–100% of shares
6 April 2020
Ceased Foad Zahedi — Owns 25–50% of shares (as a firm)
6 April 2020
Ceased Jean-Michel Berud — Owns 25–50% of shares (as a firm)
10 December 2019
Ceased Robert Spanswick — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,678,838
Cash
£1,153,882
Employees
51
Debt Ratio
66%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,568,046 £5,678,838
Balance sheet detail
20252024
Fixed Assets£11,802,960£12,586,335
Current Assets£4,856,309£3,124,656
Debtors£3,415,356£2,741,266
Cash£1,153,882£87,609
Creditors (< 1 year)£9,469,563£3,396,149
Creditors (> 1 year)£2,250£5,052,598
Net Current Assets(£4,613,254)(£271,493)
Net Assets£5,678,838£5,568,046
Shareholder Funds£5,678,838£5,568,046

Filings

Filing history not loaded yet. See it on Companies House

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