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
    Strachan, Kevin
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Donaldson, Derek
    Group Ceo born in May 1976
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    ARDENFOX LIMITED - 1997-04-11
    Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,338,955 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mears, Jonathan Charles
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 2
    Mcinnes, Alexander
    Company Director born in January 1947
    Individual
    Officer
    1996-06-06 ~ 1997-06-12
    OF - Director → CIF 0
    1997-06-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Hunter, Kenneth Stephen
    Managing Director born in January 1951
    Individual
    Officer
    ~ 2024-10-18
    OF - Director → CIF 0
    Hunter, Kenneth Stephen
    Individual
    Officer
    ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Gray, Andrew
    Managing Director born in March 1952
    Individual (16 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
    Gray, Andrew
    Company Director born in March 1952
    Individual (16 offsprings)
    1997-06-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Ruth, Raymond Thomas
    Sales Manager born in October 1958
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-13
    PE - Secretary → CIF 0
  • 7
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-06-12 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-13 ~ 2024-10-18
    PE - Secretary → CIF 0
  • 9
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-06-11 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEANSCAN LIMITED

Previous name
SITESLOT LIMITED - 1989-06-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
16,288,283 GBP2021-07-01 ~ 2022-06-30
12,029,730 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-11,502,315 GBP2021-07-01 ~ 2022-06-30
-8,955,424 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,785,968 GBP2021-07-01 ~ 2022-06-30
3,074,306 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-2,941,260 GBP2021-07-01 ~ 2022-06-30
-2,749,328 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,867,076 GBP2021-07-01 ~ 2022-06-30
362,329 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,832 GBP2021-07-01 ~ 2022-06-30
768 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-58,361 GBP2021-07-01 ~ 2022-06-30
-47,116 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,806,927 GBP2021-07-01 ~ 2022-06-30
322,329 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,480,749 GBP2021-07-01 ~ 2022-06-30
190,320 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other
23,611 GBP2022-06-30
69,135 GBP2021-06-30
Property, Plant & Equipment
3,647,606 GBP2022-06-30
3,582,325 GBP2021-06-30
Fixed Assets - Investments
485,938 GBP2022-06-30
490,558 GBP2021-06-30
Fixed Assets
4,157,155 GBP2022-06-30
4,142,018 GBP2021-06-30
Total Inventories
256,267 GBP2022-06-30
327,626 GBP2021-06-30
Cash at bank and in hand
2,518,062 GBP2022-06-30
2,983,401 GBP2021-06-30
Current Assets
10,820,745 GBP2022-06-30
9,308,800 GBP2021-06-30
Net Current Assets/Liabilities
8,662,853 GBP2022-06-30
7,208,904 GBP2021-06-30
Total Assets Less Current Liabilities
12,820,008 GBP2022-06-30
11,350,922 GBP2021-06-30
Creditors
Non-current
-176,316 GBP2022-06-30
-167,330 GBP2021-06-30
Net Assets/Liabilities
12,298,567 GBP2022-06-30
10,817,818 GBP2021-06-30
Equity
Called up share capital
80,000 GBP2022-06-30
80,000 GBP2021-06-30
80,000 GBP2020-06-30
Retained earnings (accumulated losses)
12,218,567 GBP2022-06-30
10,737,818 GBP2021-06-30
10,547,498 GBP2020-06-30
Equity
12,298,567 GBP2022-06-30
10,817,818 GBP2021-06-30
10,627,498 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,480,749 GBP2021-07-01 ~ 2022-06-30
190,320 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
35,250 GBP2021-07-01 ~ 2022-06-30
34,500 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
1,201,005 GBP2021-07-01 ~ 2022-06-30
1,093,113 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
632021-07-01 ~ 2022-06-30
622020-07-01 ~ 2021-06-30
Social Security Costs
315,304 GBP2021-07-01 ~ 2022-06-30
284,756 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,454 GBP2021-07-01 ~ 2022-06-30
88,942 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
22,452 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
71,164 GBP2021-07-01 ~ 2022-06-30
185,936 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Computer software
595,208 GBP2022-06-30
579,707 GBP2021-06-30
Development expenditure
86,180 GBP2022-06-30
86,180 GBP2021-06-30
Intangible Assets - Gross Cost
681,388 GBP2022-06-30
665,887 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,180 GBP2022-06-30
67,802 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
657,777 GBP2022-06-30
596,752 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,378 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
61,025 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Development expenditure
0 GBP2022-06-30
18,378 GBP2021-06-30
Intangible Assets
23,611 GBP2022-06-30
69,135 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
749,868 GBP2022-06-30
749,868 GBP2021-06-30
Plant and equipment
19,092,017 GBP2022-06-30
17,994,162 GBP2021-06-30
Furniture and fittings
284,307 GBP2022-06-30
271,773 GBP2021-06-30
Motor vehicles
285,270 GBP2022-06-30
278,492 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
20,411,462 GBP2022-06-30
19,294,295 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-114,735 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-40,517 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-155,252 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
368,749 GBP2022-06-30
362,058 GBP2021-06-30
Plant and equipment
15,945,457 GBP2022-06-30
14,950,430 GBP2021-06-30
Furniture and fittings
271,500 GBP2022-06-30
267,968 GBP2021-06-30
Motor vehicles
178,150 GBP2022-06-30
131,514 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,763,856 GBP2022-06-30
15,711,970 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,691 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
1,104,754 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
3,532 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
86,028 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,201,005 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,727 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-39,392 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,119 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
381,119 GBP2022-06-30
387,810 GBP2021-06-30
Plant and equipment
3,146,560 GBP2022-06-30
3,043,732 GBP2021-06-30
Furniture and fittings
12,807 GBP2022-06-30
3,805 GBP2021-06-30
Motor vehicles
107,120 GBP2022-06-30
146,978 GBP2021-06-30
Amounts invested in assets
Non-current
485,938 GBP2022-06-30
490,558 GBP2021-06-30
Value of work in progress
158,410 GBP2022-06-30
125,172 GBP2021-06-30
Finished Goods/Goods for Resale
97,857 GBP2022-06-30
202,454 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
4,262,598 GBP2022-06-30
2,875,163 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
155,931 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
3,077,862 GBP2022-06-30
2,354,205 GBP2021-06-30
Other Debtors
Current
34,139 GBP2022-06-30
95,559 GBP2021-06-30
Prepayments/Accrued Income
Current
671,817 GBP2022-06-30
516,915 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
8,046,416 GBP2022-06-30
5,997,773 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
260,848 GBP2022-06-30
212,828 GBP2021-06-30
Trade Creditors/Trade Payables
Current
735,521 GBP2022-06-30
978,734 GBP2021-06-30
Amounts owed to group undertakings
Current
20,972 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
237,023 GBP2022-06-30
0 GBP2021-06-30
Other Taxation & Social Security Payable
Current
566,798 GBP2022-06-30
468,014 GBP2021-06-30
Other Creditors
Current
142,586 GBP2022-06-30
174,002 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
194,144 GBP2022-06-30
266,318 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
176,316 GBP2022-06-30
167,330 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
260,848 GBP2022-06-30
212,828 GBP2021-06-30
Minimum gross finance lease payments owing
437,164 GBP2022-06-30
380,158 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,212 GBP2022-06-30
6,400 GBP2021-06-30
Between two and five year
58,073 GBP2022-06-30
36,900 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,300 GBP2021-06-30
Related profiles found in government register
  • OCEANSCAN LIMITED
    Info
    SITESLOT LIMITED - 1989-06-06
    Registered number SC116255
    Denmore Road, Bridge Of Don, Aberdeen AB23 8JW
    Private Limited Company incorporated on 1989-02-16 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • OCEANSCAN LIMITED
    S
    Registered number Sc116255
    Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
    Limited By Shares in Companies House, Scotland
    CIF 1
  • OCEANSCAN LIMITED
    S
    Registered number Sc116255
    Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,792,324 GBP2022-06-30
    Person with significant control
    2017-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    95,314 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.