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 5
  • 1
    Steel, Andrew
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Paterson, Kevin
    Ceo born in December 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    O'brien, Paul
    Operations Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 4
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 5
    MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lapsley, John
    Company Director born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-11-14
    OF - director → CIF 0
  • 2
    Hynd, Russell John
    Company Director born in January 1970
    Individual
    Officer
    2000-03-17 ~ 2001-08-03
    OF - director → CIF 0
    Hynd, Russell John
    Individual
    Officer
    1999-02-25 ~ 2002-05-08
    OF - secretary → CIF 0
  • 3
    Dew, Richard
    Investment Professional born in November 1980
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2020-12-11
    OF - director → CIF 0
  • 4
    Evans, William Wilson
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-03-24
    OF - director → CIF 0
    Evans, William Wilson
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1999-02-25
    OF - secretary → CIF 0
  • 5
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-03-12
    OF - director → CIF 0
  • 6
    Lapsley, Mary
    Company Secretary born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1990-09-21
    OF - director → CIF 0
    Lapsley, Mary
    Individual (2 offsprings)
    Officer
    ~ 1997-11-14
    OF - secretary → CIF 0
  • 7
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2014-03-21
    OF - director → CIF 0
    Adams, Janess
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2014-03-21
    OF - secretary → CIF 0
  • 8
    Rolaston, Carl Geoffrey
    Director born in December 1951
    Individual
    Officer
    2002-05-08 ~ 2013-08-27
    OF - director → CIF 0
  • 9
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2023-05-19
    OF - director → CIF 0
  • 10
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2020-12-09
    OF - director → CIF 0
  • 11
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2002-05-08
    OF - director → CIF 0
  • 12
    Clark, Thomas Andrew
    Company Director born in June 1944
    Individual
    Officer
    1997-11-14 ~ 2000-03-24
    OF - director → CIF 0
  • 13
    Hughes, Gerald John
    Co Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2000-06-20
    OF - director → CIF 0
    Hughes, Gerald John
    Company Director born in November 1951
    Individual (7 offsprings)
    2002-05-08 ~ 2014-03-21
    OF - director → CIF 0
  • 14
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2020-12-09
    OF - director → CIF 0
  • 15
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    2000-06-20 ~ 2001-05-21
    OF - director → CIF 0
  • 16
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2017-04-13
    OF - director → CIF 0
  • 17
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-15 ~ 2020-12-09
    PE - secretary → CIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-08 ~ 2007-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH SHIP REPAIRS LIMITED

Previous name
MIDLAND SHIP REPAIRS LIMITED - 2001-01-04
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
883 GBP2023-12-31
1,531 GBP2022-12-31
Fixed Assets
883 GBP2023-12-31
1,531 GBP2022-12-31
Debtors
Current
196,807 GBP2023-12-31
254,720 GBP2022-12-31
Cash at bank and in hand
38,163 GBP2023-12-31
22,739 GBP2022-12-31
Current Assets
234,970 GBP2023-12-31
277,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,605 GBP2023-12-31
-38,984 GBP2022-12-31
Net Current Assets/Liabilities
209,365 GBP2023-12-31
238,475 GBP2022-12-31
Total Assets Less Current Liabilities
210,248 GBP2023-12-31
240,006 GBP2022-12-31
Net Assets/Liabilities
210,248 GBP2023-12-31
240,006 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
209,748 GBP2023-12-31
239,506 GBP2022-12-31
Equity
210,248 GBP2023-12-31
240,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,162 GBP2022-12-31
Office equipment
27,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
421,721 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
467 GBP2022-12-31
Office equipment
6 GBP2022-12-31
Land and buildings
602 GBP2023-12-31
1,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,429 GBP2023-12-31
5,184 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-12-31
230,000 GBP2022-12-31
Other Debtors
Current
16,054 GBP2023-12-31
15,746 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,324 GBP2023-12-31
3,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,998 GBP2023-12-31
16,902 GBP2022-12-31
Amounts owed to group undertakings
Current
504 GBP2023-12-31
Taxation/Social Security Payable
Current
212 GBP2023-12-31
1,933 GBP2022-12-31
Other Creditors
Current
6,891 GBP2023-12-31
20,149 GBP2022-12-31
Creditors
Current
25,605 GBP2023-12-31
38,984 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,324 GBP2023-12-31
3,790 GBP2022-12-31
4,384 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-466 GBP2023-01-01 ~ 2023-12-31
-594 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,019 GBP2023-12-31
78,847 GBP2022-12-31
Between one and five year
344,075 GBP2023-12-31
315,387 GBP2022-12-31
More than five year
229,383 GBP2023-12-31
289,105 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,477 GBP2023-12-31
683,339 GBP2022-12-31

  • GRANGEMOUTH SHIP REPAIRS LIMITED
    Info
    MIDLAND SHIP REPAIRS LIMITED - 2001-01-04
    Registered number SC096627
    Dales Business Centre, 25 York Street, Aberdeen AB11 5DP
    Private Limited Company incorporated on 1986-01-06 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.