Ocean Terminal 2012 Limited

ActiveSC414046 Private limited company
Incorporated
6 January 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 November 2019
30 June 2015
Appointed Millard-Beer, Henry Charles, Mr. as 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
Limited Company - Scotland
Reg. no. Sc178696

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ocean Terminal Limited Owns 75–100% of shares
Ocean Terminal 2012 Limited This company Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates6 January 2026
19 November 2025Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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