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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
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Derek
    Group Ceo born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Kevin
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hunter, Kenneth Stephen
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Kenneth Stephen Hunter
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lancaster-king, Thomas
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-03-20 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 4
    RAEBURN CHRISTIE TRUSTEES LIMITED
    icon of address12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-03-27 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 5
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-13
    PE - Secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-06-11 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-02-13 ~ 2024-10-18
    PE - Secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-20 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEANSCAN HOLDINGS LIMITED

Previous name
ARDENFOX LIMITED - 1997-04-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,037,911 GBP2022-06-30
3,037,911 GBP2021-06-30
Cash at bank and in hand
26 GBP2022-06-30
26 GBP2021-06-30
Equity
Called up share capital
42,200 GBP2022-06-30
42,200 GBP2021-06-30
42,200 GBP2020-06-30
Share premium
2,007,880 GBP2022-06-30
2,007,880 GBP2021-06-30
2,007,880 GBP2020-06-30
Capital redemption reserve
287,800 GBP2022-06-30
287,800 GBP2021-06-30
287,800 GBP2020-06-30
Retained earnings (accumulated losses)
1,075 GBP2022-06-30
1,075 GBP2021-06-30
1,075 GBP2020-06-30
Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Equity
2,338,955 GBP2022-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Wages/Salaries
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
3,037,911 GBP2022-06-30
3,037,911 GBP2021-06-30
Amounts invested in assets
3,037,911 GBP2022-06-30
3,037,911 GBP2021-06-30
Finished Goods/Goods for Resale
0 GBP2022-06-30
0 GBP2021-06-30
Total Inventories
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
0 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
0 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
698,982 GBP2022-06-30
698,982 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2021-06-30

Related profiles found in government register
  • OCEANSCAN HOLDINGS LIMITED
    Info
    ARDENFOX LIMITED - 1997-04-11
    Registered number SC173648
    icon of addressDenmore Road, Bridge Of Don, Aberdeen, Aberdeenshire AB23 8JW
    Private Limited Company incorporated on 1997-03-20 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • OCEANSCAN HOLDINGS LIMITED
    S
    Registered number Sc173648
    icon of addressDenmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SITESLOT LIMITED - 1989-06-06
    icon of addressDenmore Road, Bridge Of Don, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,298,567 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.