The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Graham, Stewart
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    1998-09-28 ~ dissolved
    OF - director → CIF 0
    Mr Stewart Graham
    Born in May 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swanson, Rhiann
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Smith, Melvin John
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2012-07-02
    OF - secretary → CIF 0
  • 2
    Thoms, Andrew William
    Architect born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-09-28
    OF - director → CIF 0
  • 3
    Smith, Innes
    F.Director born in July 1970
    Individual (32 offsprings)
    Officer
    2002-11-04 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    Phillips, Timothy Richard Harvey
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2020-08-10
    OF - secretary → CIF 0
  • 5
    Thoms, Cushla Mary
    Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1998-08-28
    OF - director → CIF 0
    Thoms, Cushla Mary
    Individual (1 offspring)
    Officer
    ~ 1998-09-28
    OF - secretary → CIF 0
  • 6
    Graham, Patricia Marie
    Secretary born in May 1963
    Individual
    Officer
    2005-03-30 ~ 2006-03-07
    OF - director → CIF 0
    Graham, Patricia Marie
    Individual
    Officer
    2000-02-28 ~ 2006-03-07
    OF - secretary → CIF 0
parent relation
Company in focus

BLUEWATER DISCOVERY CHARTERS LIMITED

Previous names
GAEL FORCE MARINE RENTALS LTD. - 2018-12-05
SEABOARD ANCHORS LIMITED - 2001-04-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
936,535 GBP2020-12-31
Current Assets
12 GBP2020-12-31
Creditors
Amounts falling due within one year
-750,062 GBP2020-12-31
Net Current Assets/Liabilities
-750,050 GBP2020-12-31
Total Assets Less Current Liabilities
186,485 GBP2020-12-31
Net Assets/Liabilities
186,485 GBP2020-12-31
Equity
0 GBP2021-12-31
186,485 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • BLUEWATER DISCOVERY CHARTERS LIMITED
    Info
    GAEL FORCE MARINE RENTALS LTD. - 2018-12-05
    SEABOARD ANCHORS LIMITED - 2001-04-05
    Registered number SC092173
    136 Anderson Street, Inverness IV3 8DH
    Private Limited Company incorporated on 1985-03-13 and dissolved on 2023-12-19 (38 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.