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
Bethwaite, Oliver George
Operations Director born in October 1982Individual (2 offsprings)Officer
2021-01-01 ~ nowOF - director → CIF 0 - 2
Leask, Karen Rachel
Executive Director born in July 1967Individual (3 offsprings)Officer 2005-10-21 ~ nowOF - director → CIF 0Mrs Karen Rachel Leask
Born in July 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Macleod, John Fraser
Commercial Director born in April 1963Individual (1 offspring)Officer 2021-01-01 ~ nowOF - director → CIF 0 - 4
Leask, Douglas William
Managing Director born in September 1961Individual (3 offsprings)Officer 2005-10-21 ~ nowOF - director → CIF 0Leask, Douglas William
Individual (3 offsprings)Officer 2005-10-21 ~ nowOF - secretary → CIF 0Mr Douglas William Leask
Born in September 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Mowinckel, Frederik Wilhelm
Eco-Industrialist born in November 1963Individual (2 offsprings)Officer 2021-04-01 ~ 2023-04-01OF - director → CIF 0
Company in focus
LEASK MARINE LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
300,432 GBP2024-03-31
300,432 GBP2023-03-31
Property, Plant & Equipment
22,817,650 GBP2024-03-31
16,050,946 GBP2023-03-31
Fixed Assets
23,118,082 GBP2024-03-31
16,351,378 GBP2023-03-31
Debtors
2,538,169 GBP2024-03-31
1,893,073 GBP2023-03-31
Cash at bank and in hand
427,198 GBP2024-03-31
120,678 GBP2023-03-31
Current Assets
2,965,367 GBP2024-03-31
2,013,751 GBP2023-03-31
Creditors
Current
1,951,791 GBP2024-03-31
1,898,664 GBP2023-03-31
Net Current Assets/Liabilities
1,013,576 GBP2024-03-31
115,087 GBP2023-03-31
Total Assets Less Current Liabilities
24,131,658 GBP2024-03-31
16,466,465 GBP2023-03-31
Creditors
Non-current
8,369,185 GBP2024-03-31
6,305,861 GBP2023-03-31
Net Assets/Liabilities
15,762,473 GBP2024-03-31
10,160,604 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
50,588 GBP2024-03-31
50,588 GBP2023-03-31
Revaluation reserve
7,789,218 GBP2024-03-31
3,929,112 GBP2023-03-31
Retained earnings (accumulated losses)
7,921,667 GBP2024-03-31
6,179,904 GBP2023-03-31
Equity
15,762,473 GBP2024-03-31
10,160,604 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
335,440 GBP2023-03-31
Net goodwill
334,000 GBP2023-03-31
Other than goodwill
1,440 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,008 GBP2023-03-31
Net goodwill
34,000 GBP2023-03-31
Other than goodwill
1,008 GBP2023-03-31
Intangible Assets
Net goodwill
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Other than goodwill
432 GBP2024-03-31
432 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,567,009 GBP2024-03-31
21,984,632 GBP2023-03-31
Land and buildings
23,154,677 GBP2024-03-31
17,896,665 GBP2023-03-31
Plant and equipment
4,412,332 GBP2024-03-31
4,087,967 GBP2023-03-31
Property, Plant & Equipment - Disposals
-3,674,415 GBP2023-04-01 ~ 2024-03-31
Land and buildings
-3,674,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,860,106 GBP2023-04-01 ~ 2024-03-31
Land and buildings
3,860,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,749,359 GBP2024-03-31
5,933,686 GBP2023-03-31
Land and buildings
2,256,918 GBP2024-03-31
3,468,647 GBP2023-03-31
Plant and equipment
2,492,441 GBP2024-03-31
2,465,039 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,402 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
27,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,211,729 GBP2023-04-01 ~ 2024-03-31
Land and buildings
-1,211,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,897,759 GBP2024-03-31
14,428,018 GBP2023-03-31
Plant and equipment
1,919,891 GBP2024-03-31
1,622,928 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,538,169 GBP2024-03-31
1,893,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
847,346 GBP2024-03-31
867,470 GBP2023-03-31
Trade Creditors/Trade Payables
Current
791,755 GBP2024-03-31
712,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
312,690 GBP2024-03-31
318,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,369,185 GBP2024-03-31
6,305,861 GBP2023-03-31
Bank Borrowings
Secured
9,216,531 GBP2024-03-31
7,173,331 GBP2023-03-31
Related profiles found in government register
- Registered number SC292116
LEASK MARINE LIMITED
Info
6 Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney KW15 1RGPrivate Limited Company incorporated on 2005-10-21 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 LEASK MARINE LIMITED
SRegistered number Sc2921166, Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RGPrivate Limited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- C/o Andrew Jackson Solicitors Llp Marina Court, Castle Street, Hull, EnglandCorporate (3 parents)Equity (Company account)-1,989 GBP2024-04-30Person with significant control 2019-05-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.