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 3
  • 1
    Brannan, Thomas
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2002-01-07 ~ now
    OF - director → CIF 0
    Mr Tom Brannan
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Petro, Eilidh Ann
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Baird, Alastair John
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2002-01-07 ~ now
    OF - director → CIF 0
    Mr Alastair John Baird
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Baird, Alastair John
    Director
    Individual (11 offsprings)
    Officer
    2002-01-07 ~ 2024-09-01
    OF - secretary → CIF 0
  • 2
    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
    2002-01-07 ~ 2002-01-07
    PE - nominee-secretary → CIF 0
  • 3
    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
    2002-01-07 ~ 2002-01-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHEARWATER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
876,214 GBP2024-03-31
876,214 GBP2023-03-31
Debtors
381,791 GBP2024-03-31
386,740 GBP2023-03-31
Cash at bank and in hand
4,257 GBP2024-03-31
4,269 GBP2023-03-31
Current Assets
386,048 GBP2024-03-31
391,009 GBP2023-03-31
Creditors
Current
478,302 GBP2024-03-31
483,263 GBP2023-03-31
Net Current Assets/Liabilities
-92,254 GBP2024-03-31
-92,254 GBP2023-03-31
Total Assets Less Current Liabilities
783,960 GBP2024-03-31
783,960 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Share premium
224,940 GBP2024-03-31
224,940 GBP2023-03-31
Retained earnings (accumulated losses)
558,860 GBP2024-03-31
558,860 GBP2023-03-31
Equity
783,960 GBP2024-03-31
783,960 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
305,791 GBP2024-03-31
308,611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
381,791 GBP2024-03-31
386,740 GBP2023-03-31
Amounts owed to group undertakings
Current
349,995 GBP2024-03-31
349,995 GBP2023-03-31

Related profiles found in government register
  • SHEARWATER HOLDINGS LIMITED
    Info
    Registered number SC226709
    Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Argyll PA23 8PB
    Private Limited Company incorporated on 2002-01-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SHEARWATER HOLDINGS LIMITED
    S
    Registered number Sc226709
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll & Bute, United Kingdom, PA23 8PB
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Argyll & Bute, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll
    Corporate (4 parents)
    Equity (Company account)
    3,185,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    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 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.