OpenCompanies

Ocean Terminal Limited

Company number
SC178696
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1997
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
The Nova Network Scotland Limited (2 companies)

Registered office

Co Dwf Company Secretarial Services Limited Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Previous names

  • Pacific Shelf 751 Limited (until 27 Apr 1998)

Officers

NameRoleAppointedResigned
RICHARDSON, Christopher William Director 18 Aug 2021
GAFFNEY, David Director 9 Mar 2020
MAIN, Matthew Alexander Director 18 Aug 2021 27 Jan 2026
CROWLEY, Kevin Michael Director 27 Nov 2019 18 Nov 2025
MILLARD-BEER, Henry Charles Director 30 Jun 2015 27 Nov 2019
PERRIER, Jennifer Ann Director 12 Sep 2014 27 Nov 2019
CITCO JERSEY LIMITED Corporate-Secretary 24 Jan 2012 27 Nov 2019
RENAULT, Maria Director 24 Jan 2012 27 Nov 2019
SMYTH, Alex Trevor Mcgown Director 30 Jun 2015 26 Aug 2016
WISEMAN, James William Director 24 Jan 2012 30 Jun 2015
MCNEILL, Morag Director 20 Jan 2012 24 Jan 2012
PATERSON, Stuart Randall Director 6 Apr 2011 24 Jan 2012
MCNEILL, Morag Secretary 15 Mar 2005 24 Jan 2012
HAMMOND, Charles Graham Director 5 Feb 2001 9 Jan 2012
THOMPSON, Nathan James Director 11 May 2006 12 May 2011
MURRAY, William Wilson Director 30 Dec 1997 6 May 2011
HEWITT, Alistair James Neil Director 8 Dec 2008 17 Dec 2009
VERNON, Stephen Director 2 Jun 1999 27 Nov 2009
SELLAR, Gillian Christine Director 26 Jul 2005 8 Dec 2008
GATELEY, Donald Kenneth Director 18 May 2006 19 Nov 2007
SMITH, Terence Patrick Director 30 Dec 1997 3 May 2006
CUMMINGS, Peter Joseph Director 15 Jun 2001 24 Oct 2005
MACKINTOSH, Iain Stewart Director 29 Jun 2004 26 Jul 2005
TOTHILL, John Alan Secretary 30 Dec 1997 15 Mar 2005
BRADLEY, Pauline Anne Director 23 Dec 1998 25 Jan 2005
MITCHELL, George Edward Director 26 Jul 2000 13 Aug 2003
MASTERTON, Gavin George Director 23 Dec 1998 15 Jun 2001
FLEMING, Alistair Director 31 Dec 1997 5 Feb 2001
LESLIE, Colin David Director 23 Dec 1998 26 Jul 2000
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 10 Sep 1997 30 Dec 1997
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 10 Sep 1997 30 Dec 1997

Control

NameNature of controlNotifiedCeased
The Nova Network Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2026
Are Tallents Limited Voting Rights 75 To 100 Percent 18 Aug 2021 27 Jan 2026
Icg-Longbow Debt Investments No.4 S.A.R.L Significant Influence Or Control 15 Dec 2017 27 Jan 2026
Mr Robert Laurence Significant Influence Or Control 15 Dec 2017 15 Dec 2017
Icg- Longbow Debt Investments No.4 S.À R.L. Ownership Of Shares 75 To 100 Percent 15 Dec 2017 15 Dec 2017
Mr Robert Adam Laurence Voting Rights 25 To 50 Percent 6 Apr 2016 15 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £165,370 0
31 Dec 2023 - - £1,646,778 0
31 Dec 2022 - - £1,183,931 0
31 Dec 2021 - - £450,811 0
31 Dec 2020 £3,007,588 - £542,601 0
31 Dec 2019 - - - -
31 Dec 2018 Dormant - £1 £1 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -

Connections

Owned by

Ocean Terminal Limited → The Nova Network Scotland Limited

Controls

Directors’ other companies

Companies at the same address

Data