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
    2016-04-06 ~ 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
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 ENGINEERING SERVICES 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
Debtors
62 GBP2024-03-31
62 GBP2023-03-31
Total Assets Less Current Liabilities
62 GBP2024-03-31
62 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
61 GBP2024-03-31
61 GBP2023-03-31
Equity
62 GBP2024-03-31
62 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322 GBP2023-03-31
Furniture and fittings
8,720 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,042 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322 GBP2023-03-31
Furniture and fittings
8,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,042 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
62 GBP2024-03-31
62 GBP2023-03-31

  • SHEARWATER ENGINEERING SERVICES LIMITED
    Info
    Registered number SC226711
    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
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.