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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Lisa Catherine Kernaghan
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Craig, Alison Ann Jean
    Business Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Kernaghan, Michael Oakes
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Mr Michael Oakes Kernaghan
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 6
    AS DIRECTOR LIMITED
    SC316973
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2007-03-26 ~ 2007-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST UNDERWATER BROKERAGE LIMITED

Period: 2020-01-21 ~ now
Company number: SC319605
Registered names
SPECIALIST UNDERWATER BROKERAGE LIMITED - now
ANDSTRAT (NO. 254) LIMITED - 2007-05-14 SC314872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
779,245 GBP2025-03-31
436,320 GBP2024-03-31
Debtors
186,444 GBP2025-03-31
359,328 GBP2024-03-31
Cash at bank and in hand
1,509,463 GBP2025-03-31
888,505 GBP2024-03-31
Current Assets
2,179,892 GBP2025-03-31
1,617,394 GBP2024-03-31
Creditors
Amounts falling due within one year
-412,139 GBP2025-03-31
-450,916 GBP2024-03-31
Net Current Assets/Liabilities
1,767,753 GBP2025-03-31
1,166,478 GBP2024-03-31
Total Assets Less Current Liabilities
2,546,998 GBP2025-03-31
1,602,798 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,834 GBP2025-03-31
-15,833 GBP2024-03-31
Net Assets/Liabilities
2,347,768 GBP2025-03-31
1,479,491 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
2,347,728 GBP2025-03-31
1,479,451 GBP2024-03-31
Equity
2,347,768 GBP2025-03-31
1,479,491 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
38,832 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,832 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,053,190 GBP2025-03-31
589,689 GBP2024-03-31
Furniture and fittings
25,328 GBP2025-03-31
25,020 GBP2024-03-31
Computers
15,222 GBP2025-03-31
15,222 GBP2024-03-31
Motor vehicles
152,519 GBP2025-03-31
69,388 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,246,259 GBP2025-03-31
699,319 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,161 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-68,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-174,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395,109 GBP2025-03-31
207,399 GBP2024-03-31
Furniture and fittings
18,879 GBP2025-03-31
17,743 GBP2024-03-31
Computers
14,585 GBP2025-03-31
13,297 GBP2024-03-31
Motor vehicles
38,441 GBP2025-03-31
24,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,014 GBP2025-03-31
262,999 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253,815 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,136 GBP2024-04-01 ~ 2025-03-31
Computers
1,288 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
38,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,105 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-24,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
658,081 GBP2025-03-31
382,290 GBP2024-03-31
Furniture and fittings
6,449 GBP2025-03-31
7,277 GBP2024-03-31
Computers
637 GBP2025-03-31
1,925 GBP2024-03-31
Motor vehicles
114,078 GBP2025-03-31
44,828 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
119,698 GBP2025-03-31
291,288 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
66,746 GBP2025-03-31
Amounts falling due within one year, Current
68,040 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
186,444 GBP2025-03-31
Amounts falling due within one year, Current
359,328 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,793 GBP2025-03-31
232,237 GBP2024-03-31
Corporation Tax Payable
Current
273,399 GBP2025-03-31
166,248 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,431 GBP2025-03-31
33,470 GBP2024-03-31
Other Creditors
Current
52,516 GBP2025-03-31
18,961 GBP2024-03-31
Creditors
Current
412,139 GBP2025-03-31
450,916 GBP2024-03-31
Other Creditors
Non-current
5,834 GBP2025-03-31
15,833 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,300 GBP2025-03-31
7,200 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,300 GBP2025-03-31
7,200 GBP2024-03-31
  • SPECIALIST UNDERWATER BROKERAGE LIMITED
    Info
    MARE TRANSNATIONAL LIMITED - 2020-01-21
    ANDSTRAT (NO. 254) LIMITED - 2020-01-21
    Registered number SC319605
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.