Website & contact details
- Group website
- The site of this company’s group or brand.
Delmar Systems Ltd
- Incorporated
- 31 January 2014 (12 years)
- Previously known as
- Deep Sea Mooring UK Limited (until 19 August 2021)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Jean-Louis LemoineJorund HavnerasDuncan Bruce Watson
- Owned by
- Sherman Allen Scott
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Albyn PlaceAberdeenAB10 1YE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lemoine, Jean-Louis
Director · Appointed 18 June 2021
American
Born April 1971 (55)
Havneras, Jorund
Director · Appointed 30 October 2020
Norwegian
Born May 1982 (44)
Watson, Duncan Bruce
Director · Appointed 30 October 2020
British
Born March 1978 (48)
Officer history (7 former)
18 June 2021
Appointed Lemoine, Jean-Louis as Director
20 April 2021
Resigned Flesja, Kjetil as Director
21 January 2021
Appointed Flesja, Kjetil as Director
21 January 2021
Resigned Nielsen, Petter as Director
31 October 2020
Resigned Straume, Åge as Director
30 October 2020
Appointed Havneras, Jorund as Director
30 October 2020
Appointed Watson, Duncan Bruce as Director
30 October 2020
Appointed Nielsen, Petter as Director
27 October 2020
Resigned Mcdade, Paul as Director
27 October 2020
Resigned Hoyland, Frode as Director
18 November 2019
Resigned Logan, Jonathan William as Director
18 November 2019
Appointed Mcdade, Paul as Director
11 October 2018
Appointed Logan, Jonathan William as Director
1 October 2018
Resigned Tafazzoly, Muhammad Ali, Dr as Director
18 April 2017
Appointed Tafazzoly, Muhammad Ali, Dr as Director
18 April 2017
Appointed Hoyland, Frode as Director
31 January 2014
Appointed Straume, Åge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sherman Allen Scott
Individual · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born September 1944 (82)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,563,868
- Cash
- £459,562
- Profit
- £2,139,969
- Employees
- 15
- Return on Equity
- 83%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £30,670 |
| Cash | £459,562 |
| Creditors (< 1 year) | £1,837,832 |
| Creditors (> 1 year) | £271,266 |
| Net Assets | £2,563,868 |
| Shareholder Funds | £2,563,868 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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