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 6
  • 1
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Main, Matthew Alexander
    Fund Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Christopher William
    Company Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    2, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    AMBASSADOR CAPITAL LTD - 2018-06-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    635,137 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Tothill, John Alan
    Individual
    Officer
    1997-12-30 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    2005-07-26 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2012-01-24 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Robert Laurence
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 6
    Leslie, Colin David
    General Manager Corporate Bank born in August 1952
    Individual
    Officer
    1998-12-23 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1998-12-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Mitchell, George Edward
    Divisional Chief Exec Corp Ban born in April 1950
    Individual
    Officer
    2000-07-26 ~ 2003-08-13
    OF - Director → CIF 0
  • 9
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Wiseman, James William
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ 2012-01-24
    OF - Director → CIF 0
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 13
    Millard-beer, Henry Charles
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Perrier, Jennifer Ann
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 16
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2004-06-29 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    2008-12-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    1997-12-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 20
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    1997-12-31 ~ 2001-02-05
    OF - Director → CIF 0
  • 21
    Vernon, Stephen
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    Gateley, Donald Kenneth
    Bank Official born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 24
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (42 offsprings)
    Officer
    2001-06-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 25
    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
    1997-09-10 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 26
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (23 offsprings)
    Officer
    2012-01-24 ~ 2019-11-27
    PE - Secretary → CIF 0
  • 27
    2, Boulevard Konrad Adenauer, 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
    1997-09-10 ~ 1997-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN TERMINAL LIMITED

Previous name
PACIFIC SHELF 751 LIMITED - 1998-04-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
29,786,652 GBP2023-12-31
26,286,008 GBP2022-12-31
Debtors
1,909,217 GBP2023-12-31
4,675,774 GBP2022-12-31
Cash at bank and in hand
1,646,778 GBP2023-12-31
1,183,931 GBP2022-12-31
Current Assets
3,555,995 GBP2023-12-31
5,859,705 GBP2022-12-31
Net Current Assets/Liabilities
-31,310,484 GBP2023-12-31
-22,865,710 GBP2022-12-31
Total Assets Less Current Liabilities
-1,523,832 GBP2023-12-31
3,420,298 GBP2022-12-31
Equity
Called up share capital
29,139,700 GBP2023-12-31
29,139,700 GBP2022-12-31
Share premium
28,013,117 GBP2023-12-31
28,013,117 GBP2022-12-31
Retained earnings (accumulated losses)
-90,096,739 GBP2023-12-31
-85,152,609 GBP2022-12-31
Equity
-1,523,832 GBP2023-12-31
3,420,298 GBP2022-12-31
Investment Property - Fair Value Model
29,786,652 GBP2023-12-31
26,286,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,024 GBP2023-12-31
288,603 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,871,193 GBP2023-12-31
4,387,151 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,909,217 GBP2023-12-31
4,675,774 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,927,114 GBP2023-12-31
22,057,037 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,676 GBP2023-12-31
5,063 GBP2022-12-31
Other Taxation & Social Security Payable
Current
326,732 GBP2022-12-31
Other Creditors
Current
7,921,689 GBP2023-12-31
6,336,583 GBP2022-12-31
Bank Borrowings
Secured
26,927,114 GBP2023-12-31
22,057,037 GBP2022-12-31

Related profiles found in government register
  • OCEAN TERMINAL LIMITED
    Info
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    Registered number SC178696
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1997-09-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • OCEAN TERMINAL LIMITED
    S
    Registered number Sc178696
    C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland, G1 3BX
    Limited Company - Scotland in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.