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 4
  • 1
    Brannan, Thomas
    Commercial Diver born in August 1955
    Individual (13 offsprings)
    Officer
    1992-03-10 ~ now
    OF - director → CIF 0
  • 2
    Petro, Eilidh Ann
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Baird, Alastair John
    Commercial Diver born in July 1962
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ now
    OF - director → CIF 0
  • 4
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll & Bute, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    783,960 GBP2024-03-31
    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
Ceased 4
  • 1
    Mr Tom Brannan
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baird, Alastair John
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ 2024-09-01
    OF - secretary → CIF 0
    Mr Alastair John Baird
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHEARWATER MARINE SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,723,164 GBP2024-03-31
1,037,704 GBP2023-03-31
Fixed Assets
1,723,164 GBP2024-03-31
1,037,704 GBP2023-03-31
Total Inventories
22,066 GBP2024-03-31
Debtors
2,744,087 GBP2024-03-31
4,563,171 GBP2023-03-31
Cash at bank and in hand
555,573 GBP2024-03-31
116,506 GBP2023-03-31
Current Assets
3,321,726 GBP2024-03-31
4,679,677 GBP2023-03-31
Creditors
Current
1,342,331 GBP2024-03-31
1,888,120 GBP2023-03-31
Net Current Assets/Liabilities
1,979,395 GBP2024-03-31
2,791,557 GBP2023-03-31
Total Assets Less Current Liabilities
3,702,559 GBP2024-03-31
3,829,261 GBP2023-03-31
Net Assets/Liabilities
3,185,630 GBP2024-03-31
3,521,783 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,185,530 GBP2024-03-31
3,521,683 GBP2023-03-31
Equity
3,185,630 GBP2024-03-31
3,521,783 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,391 GBP2024-03-31
87,000 GBP2023-03-31
Improvements to leasehold property
110,907 GBP2024-03-31
94,751 GBP2023-03-31
Plant and equipment
1,795,020 GBP2024-03-31
1,487,748 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-175,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
95,966 GBP2024-03-31
91,533 GBP2023-03-31
Plant and equipment
1,201,537 GBP2024-03-31
1,214,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,433 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
162,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-175,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
165,391 GBP2024-03-31
Improvements to leasehold property
14,941 GBP2024-03-31
Plant and equipment
593,483 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,130 GBP2024-03-31
136,130 GBP2023-03-31
Motor vehicles
644,231 GBP2024-03-31
655,065 GBP2023-03-31
Computers
955,207 GBP2024-03-31
552,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,806,886 GBP2024-03-31
3,013,380 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-100,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-276,604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,344 GBP2024-03-31
101,086 GBP2023-03-31
Motor vehicles
318,461 GBP2024-03-31
280,029 GBP2023-03-31
Computers
361,414 GBP2024-03-31
288,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,722 GBP2024-03-31
1,975,676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,258 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
77,221 GBP2023-04-01 ~ 2024-03-31
Computers
73,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-214,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
29,786 GBP2024-03-31
Motor vehicles
325,770 GBP2024-03-31
Computers
593,793 GBP2024-03-31
Merchandise
22,066 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,892,100 GBP2024-03-31
3,569,410 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,083 GBP2024-03-31
Prepayments/Accrued Income
Current
820,904 GBP2024-03-31
988,968 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,744,087 GBP2024-03-31
4,563,171 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,331 GBP2024-03-31
149,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
16,952 GBP2024-03-31
19,047 GBP2023-03-31
Trade Creditors/Trade Payables
Current
742,624 GBP2024-03-31
385,811 GBP2023-03-31
Amounts owed to group undertakings
Current
255,272 GBP2024-03-31
309,159 GBP2023-03-31
Corporation Tax Payable
Current
-201,067 GBP2024-03-31
244,628 GBP2023-03-31
Other Taxation & Social Security Payable
Current
337,366 GBP2024-03-31
567,072 GBP2023-03-31
Accrued Liabilities
Current
141,853 GBP2024-03-31
212,736 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
45,530 GBP2024-03-31
23,870 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,256 GBP2024-03-31
46,224 GBP2023-03-31
Bank Borrowings
Secured
138,368 GBP2024-03-31
195,266 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
351,636 GBP2024-03-31
215,655 GBP2023-03-31
Related profiles found in government register
  • SHEARWATER MARINE SERVICES LIMITED
    Info
    Registered number SC137036
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll PA23 8PB
    Private Limited Company incorporated on 1992-03-10 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SHEARWATER MARINE SERVICES LIMITED
    S
    Registered number Sc137036
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Scotland, PA23 8PB
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    411,412 GBP2024-03-31
    Person with significant control
    2022-09-08 ~ 2022-09-08
    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

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