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
    Ronald, Alasdair Robert John
    Stockbroker born in February 1959
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Andrew
    Chartered Surveyor born in April 1958
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Craig
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    7, West George Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Martin, Paul
    Individual
    Officer
    2017-03-17 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 2
    Park, John Bruce
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Chapman, John Murray
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2011-05-10
    OF - Director → CIF 0
  • 4
    Williamson, Raymond Macleod
    Employment Judge born in December 1942
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Boyd, Douglas Turner
    Chartered Accountant Retired born in April 1939
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    1996-06-12 ~ 1999-03-02
    OF - Director → CIF 0
  • 7
    Denholm, Alastair Kennedy
    Director born in September 1936
    Individual
    Officer
    2001-03-06 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Macleod, John Frederick
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Primrose, Andrew Hardie
    Retired born in September 1939
    Individual
    Officer
    2003-03-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Duncan, Geoffrey Cheyne Calderhead
    Retired Solicitor born in October 1929
    Individual
    Officer
    1996-06-12 ~ 1997-03-04
    OF - Director → CIF 0
  • 11
    Laird, James Steel
    Retired born in September 1932
    Individual
    Officer
    1999-03-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 12
    Dickson, Ian
    Retired born in April 1950
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 13
    Braid, Nancy
    Individual
    Officer
    2022-10-28 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 14
    Mcvicar, David
    Retired born in September 1935
    Individual
    Officer
    1997-03-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Kidd, Graeme Anderson
    Stockbroker born in April 1951
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 16
    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
    1996-06-12 ~ 1996-06-12
    PE - Nominee Secretary → CIF 0
  • 17
    Mitchells Roberton, George House, 36 North Hanover Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,671,942 GBP2025-03-31
    Officer
    1996-06-12 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIP VENTURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
835,662 GBP2024-01-01 ~ 2024-12-31
850,214 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-633,703 GBP2024-01-01 ~ 2024-12-31
-688,235 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
201,959 GBP2024-01-01 ~ 2024-12-31
161,979 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-90,344 GBP2024-01-01 ~ 2024-12-31
-101,458 GBP2023-01-01 ~ 2023-12-31
Other operating income
2,650 GBP2024-01-01 ~ 2024-12-31
2,650 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
114,265 GBP2024-01-01 ~ 2024-12-31
63,171 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,178 GBP2024-01-01 ~ 2024-12-31
931 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-3,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
117,443 GBP2024-01-01 ~ 2024-12-31
60,206 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
42,995 GBP2024-12-31
85,990 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
42,995 GBP2024-12-31
85,990 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
270,715 GBP2024-12-31
166,068 GBP2023-12-31
Cash at bank and in hand
249,020 GBP2024-12-31
301,871 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
519,735 GBP2024-12-31
467,939 GBP2023-12-31
Net Current Assets/Liabilities
112,061 GBP2024-12-31
101,229 GBP2023-12-31
Total Assets Less Current Liabilities
155,056 GBP2024-12-31
187,219 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
155,056 GBP2024-12-31
187,219 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
105,056 GBP2024-12-31
137,219 GBP2023-12-31
Equity
155,056 GBP2024-12-31
187,219 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
424,811 GBP2024-12-31
438,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
424,811 GBP2024-12-31
438,095 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
381,816 GBP2024-12-31
352,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,816 GBP2024-12-31
352,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
38,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,995 GBP2024-12-31
85,990 GBP2023-12-31
Trade Debtors/Trade Receivables
78,595 GBP2024-12-31
45,649 GBP2023-12-31
Other Debtors
192,120 GBP2024-12-31
120,419 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,362 GBP2024-12-31
73,499 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,021 GBP2024-12-31
10,253 GBP2023-12-31
Other Creditors
Amounts falling due within one year
346,291 GBP2024-12-31
282,958 GBP2023-12-31

  • SHIP VENTURE LIMITED
    Info
    Registered number SC166242
    7 West George Street, Glasgow G2 1BA
    Private Limited Company incorporated on 1996-06-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.