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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 8
  • 1
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogg, Richard James
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Peterkins, Solicitors
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 4
    Moutrey, Daniel
    Engineer born in December 1971
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (143 offsprings)
    Officer
    2008-07-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 6
    Grant, Stephen
    Individual (10 offsprings)
    Officer
    2009-07-14 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    2009-07-14 ~ 2025-10-04
    OF - Director → CIF 0
    Mr Ian Suttie
    Born in May 1947
    Individual (98 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-10-04
    PE - Has significant influence or control → CIF 0
  • 8
    FIRST TECH LIMITED
    - now SC282302 SC110638... (more)
    FOURLET LIMITED - 2005-07-08
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST MARINE SOLUTIONS LIMITED

Period: 2009-07-17 ~ now
Company number: SC346015 SC179852
Registered names
FIRST MARINE SOLUTIONS LIMITED - now SC179852
PLACE D'OR 683 LIMITED - 2009-07-17 SC351166... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
532024-05-01 ~ 2025-04-30
452023-05-01 ~ 2024-04-30
Turnover/Revenue
21,588,761 GBP2024-05-01 ~ 2025-04-30
21,781,841 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-11,928,796 GBP2024-05-01 ~ 2025-04-30
-10,512,532 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
9,659,965 GBP2024-05-01 ~ 2025-04-30
11,269,309 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,167,094 GBP2024-05-01 ~ 2025-04-30
-4,565,164 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
4,492,871 GBP2024-05-01 ~ 2025-04-30
6,704,145 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,819,687 GBP2024-05-01 ~ 2025-04-30
3,882,499 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
798,436 GBP2024-05-01 ~ 2025-04-30
2,851,415 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
17,117,993 GBP2025-04-30
17,151,421 GBP2024-04-30
Fixed Assets - Investments
16,628,790 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
33,746,783 GBP2025-04-30
17,151,423 GBP2024-04-30
Cash at bank and in hand
3,019,066 GBP2025-04-30
3,066,442 GBP2024-04-30
Current Assets
9,228,800 GBP2025-04-30
9,607,151 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,691,385 GBP2025-04-30
-3,525,469 GBP2024-04-30
Net Current Assets/Liabilities
537,415 GBP2025-04-30
6,081,682 GBP2024-04-30
Total Assets Less Current Liabilities
34,284,198 GBP2025-04-30
23,233,105 GBP2024-04-30
Net Assets/Liabilities
17,206,063 GBP2025-04-30
16,407,627 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
17,205,963 GBP2025-04-30
16,407,527 GBP2024-04-30
13,556,112 GBP2023-05-01
Equity
17,206,063 GBP2025-04-30
16,407,627 GBP2024-04-30
13,556,212 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
798,436 GBP2024-05-01 ~ 2025-04-30
2,851,415 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,747 GBP2024-05-01 ~ 2025-04-30
17,234 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,516,827 GBP2024-05-01 ~ 2025-04-30
2,843,921 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
387,697 GBP2024-05-01 ~ 2025-04-30
308,036 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,147,657 GBP2024-05-01 ~ 2025-04-30
3,331,388 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
116,074 GBP2024-05-01 ~ 2025-04-30
80,442 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,050,229 GBP2024-05-01 ~ 2025-04-30
838,565 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
454,922 GBP2024-05-01 ~ 2025-04-30
970,625 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
155,811 GBP2025-04-30
110,977 GBP2024-04-30
Plant and equipment
41,260,713 GBP2025-04-30
40,570,217 GBP2024-04-30
Motor vehicles
256,990 GBP2025-04-30
185,990 GBP2024-04-30
Furniture and fittings
566,082 GBP2025-04-30
450,333 GBP2024-04-30
Computers
1,938,603 GBP2025-04-30
1,100,368 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
44,178,199 GBP2025-04-30
42,417,885 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-817,518 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-828 GBP2024-05-01 ~ 2025-04-30
Computers
-107,146 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-925,492 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,876,924 GBP2025-04-30
24,485,081 GBP2024-04-30
Motor vehicles
143,738 GBP2025-04-30
121,237 GBP2024-04-30
Furniture and fittings
366,735 GBP2025-04-30
294,819 GBP2024-04-30
Computers
598,002 GBP2025-04-30
312,824 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,060,206 GBP2025-04-30
25,266,464 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,081,336 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
22,501 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
316,025 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
2,514,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-689,493 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-828 GBP2024-05-01 ~ 2025-04-30
Computers
-30,847 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-721,168 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
81,004 GBP2025-04-30
58,474 GBP2024-04-30
Plant and equipment
15,383,789 GBP2025-04-30
16,085,136 GBP2024-04-30
Motor vehicles
113,252 GBP2025-04-30
64,753 GBP2024-04-30
Furniture and fittings
199,347 GBP2025-04-30
155,514 GBP2024-04-30
Computers
1,340,601 GBP2025-04-30
787,544 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,277,377 GBP2025-04-30
5,041,365 GBP2024-04-30
Other Debtors
Current
378,216 GBP2025-04-30
27,005 GBP2024-04-30
Called-up share capital (not paid)
Current
8,053 GBP2025-04-30
Prepayments/Accrued Income
Current
473,088 GBP2025-04-30
1,399,339 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,540,709 GBP2024-04-30
Cash and Cash Equivalents
3,019,066 GBP2025-04-30
3,066,442 GBP2024-04-30
Bank Borrowings
Current
1,031,579 GBP2025-04-30
Trade Creditors/Trade Payables
Current
2,751,480 GBP2025-04-30
2,412,989 GBP2024-04-30
Corporation Tax Payable
Current
174,195 GBP2024-04-30
Taxation/Social Security Payable
Current
493,857 GBP2025-04-30
507,180 GBP2024-04-30
Other Creditors
Current
3,385,310 GBP2025-04-30
21,586 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,029,159 GBP2025-04-30
409,519 GBP2024-04-30
Creditors
Current
8,691,385 GBP2025-04-30
3,525,469 GBP2024-04-30
Bank Borrowings
Non-current
5,710,526 GBP2025-04-30
Amounts owed to group undertakings
Non-current
8,913,629 GBP2025-04-30
5,409,206 GBP2024-04-30
Creditors
Non-current
14,624,155 GBP2025-04-30
5,409,206 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,031,579 GBP2025-04-30
Non-current, Between one and two years
1,031,579 GBP2025-04-30
Between two and five year, Non-current
4,678,947 GBP2025-04-30
Total Borrowings
6,742,105 GBP2025-04-30
Net Deferred Tax Liability/Asset
2,453,980 GBP2025-04-30
1,416,272 GBP2024-04-30
559,383 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,037,708 GBP2024-05-01 ~ 2025-04-30
856,889 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,715,376 GBP2025-04-30
2,206,458 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,352 GBP2025-04-30
248,076 GBP2024-04-30
Between one and five year
703,848 GBP2025-04-30
58,231 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
995,200 GBP2025-04-30
306,307 GBP2024-04-30
Amounts owed by group undertakings and participating interests
73,000 GBP2025-04-30
73,000 GBP2024-04-30
Related profiles found in government register
  • FIRST MARINE SOLUTIONS LIMITED
    Info
    PLACE D'OR 683 LIMITED - 2009-07-17
    Registered number SC346015
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • FIRST MARINE SOLUTIONS LIMITED
    S
    Registered number Sc346015
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • FIRST MARINE SOLUTIONS
    S
    Registered number Sc346015
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    - now 04286939
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHAIN LINK LTD
    SC592634
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST MARINE PRODUCTS LTD
    SC821196
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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