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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 10
  • 1
    Salter, Stephen Hugh
    Retired born in December 1938
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Stephen Hugh Salter
    Born in December 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Donaldson, Margaret, Professor
    University Teacher (Retired) born in June 1926
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2020-09-16
    OF - Director → CIF 0
    Professor Margaret Donaldson
    Born in June 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
  • 3
    Rampen, William Hugh Salvin
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, Morag
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Morag Donaldson
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2024-07-08 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dietrich, Richard
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dormer, Simon Julian
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    The Salter Centre, 3 Edgefield Industrial Estate, Loanhead, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC262093 SC314545... (more)
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2003-09-12 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    17-21, East Mayfield, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-15 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 10
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2003-09-12 ~ 2003-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN COOLING TECHNOLOGY LIMITED

Period: 2022-02-21 ~ now
Company number: SC255854
Registered names
OCEAN COOLING TECHNOLOGY LIMITED - now
SIQUANDO LIMITED - 2022-02-21
YORK PLACE (NO.302) LIMITED - 2003-10-16 SC283471... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,627,293 GBP2024-09-30
2,637,263 GBP2023-09-30
Current Assets
555,216 GBP2024-09-30
578,372 GBP2023-09-30
Creditors
Non-current
-3,299,367 GBP2024-09-30
-3,299,368 GBP2023-09-30
Equity
-164,279 GBP2024-09-30
-84,513 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • OCEAN COOLING TECHNOLOGY LIMITED
    Info
    SIQUANDO LIMITED - 2022-02-21
    YORK PLACE (NO.302) LIMITED - 2022-02-21
    Registered number SC255854
    The Salter Centre 3 Edgefield Industrial Estate, Loanhead, Edinburgh EH20 9TB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.