1
C TECHNICS LIMITED
- 2006-07-07
SC303200 Unit 19, Highland Avenue, Sandbank Industrial Estate, Sandbank, Dunoon
Dissolved Corporate (6 parents)
Equity (Company account)
80 GBP2018-03-31
Officer
2006-05-31 ~ dissolved
IIF 27 - Director → ME
2006-05-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Hall Morrice, 7 Queens Terrace, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
233,360 GBP2024-12-31
Officer
2006-06-13 ~ 2010-12-23
IIF 25 - Director → ME
2006-06-13 ~ 2010-12-23
IIF 31 - Secretary → ME
3
INTEGRATED SAFETY MANAGEMENT LIMITED
SC265286 C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-06-03 ~ 2010-12-23
IIF 29 - Director → ME
4
ISLE OF BARRA SHELLFISH LIMITED
SC852509 Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Scotland
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
LIFE SUPPORT ENGINEERING LIMITED
- now SC342699SPYDA HELMETS LIMITED
- 2009-02-03
SC342699MOUNTWEST 809 LIMITED
- 2008-07-21
SC342699 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Queens Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ 2010-12-23
IIF 22 - Director → ME
6
PHOTONIC SECURITY SYSTEMS LTD
- now SC378902LASER DEFENCE SYSTEMS LTD
- 2010-10-20
SC378902 Unit 19 Sandbank Business Park, Sandbank, Dunoon, Argyll
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 26 - Director → ME
7
PROFESSIONAL DIVING ACADEMY LIMITED
- now SC264798 Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Active Corporate (7 parents)
Equity (Company account)
445,090 GBP2024-03-31
Officer
2004-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROFESSIONAL DIVING RECRUITMENT LIMITED
SC426315 Unit 19 Highland Avenue, Sandbank, Dunoon
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-06-15 ~ now
IIF 20 - Director → ME
9
SAFESHORES ENERGY SERVICES LIMITED
SC835899 Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Argyll & Bute, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 16 - Director → ME
10
SECURITY PROTECTION SERVICES LIMITED
SC452496 Britannia Maritime Security, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-9,627 GBP2017-06-30
Officer
2013-06-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHEARWATER DIVING SERVICES LIMITED
SC226710 Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHEARWATER ENGINEERING SERVICES LIMITED
SC226711 Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Active Corporate (5 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2002-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
783,960 GBP2024-03-31
Officer
2002-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHEARWATER INSPECTION SERVICES LIMITED
SC279319 Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 21 - Director → ME
15
SHEARWATER MANPOWER SERVICES LTD
SC743543 Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
16
SHEARWATER MARINE SERVICES LIMITED
SC137036 Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,185,630 GBP2024-03-31
Officer
1992-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHEARWATER PROPERTIES (SCOTLAND) LIMITED
SC849236 Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, Scotland
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
MOUNTWEST 797 LIMITED
- 2009-09-22
SC335028 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-08-20 ~ 2010-12-23
IIF 23 - Director → ME
19
Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife, Scotland
Active Corporate (8 parents)
Equity (Company account)
411,412 GBP2024-03-31
Officer
2022-09-08 ~ now
IIF 14 - Director → ME
20
THE NATIONAL HYPERBARIC CENTRE LIMITED
- now SC058099STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2005-06-03 ~ 2010-12-23
IIF 24 - Director → ME