Shearwater Marine Group Limited
- Company number
- SC226709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Shearwater Holdings Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRO, Eilidh Ann | Secretary | 1 Sep 2024 | |
| BAIRD, Alastair John | Director | 7 Jan 2002 | |
| BRANNAN, Thomas | Director | 7 Jan 2002 | |
| BAIRD, Alastair John | Secretary | 7 Jan 2002 | 1 Sep 2024 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 7 Jan 2002 | 7 Jan 2002 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 7 Jan 2002 | 7 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair John Baird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | |
| Mr Tom Brannan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £4,244 | 56 |
| 31 Mar 2024 | £4,257 | 0 |
| 31 Mar 2023 | £4,269 | 0 |
| 31 Mar 2022 | £4,282 | 0 |
| 31 Mar 2021 | £4,295 | 0 |
| 31 Mar 2020 | £4,308 | 0 |
| 31 Mar 2019 | £4,368 | - |
| 31 Mar 2018 | £4,428 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Controls
- Safeshores Energy Services Limited (SC835899)
- Shearwater Manpower Services Ltd (SC743543)
- Shearwater Marine Services Limited (SC137036)
- Submertec Limited (SC116299)
Directors’ other companies
- BAIRD, Alastair John - Director at Shearwater Properties (Scotland) Limited
- BAIRD, Alastair John - Director at Isle Of Barra Shellfish Limited
- BAIRD, Alastair John - Director at Professional Diving Recruitment Limited
- BAIRD, Alastair John - Director at Phoenix Safety Scotland Limited
- BRANNAN, Thomas - Director at Isle Of Barra Shellfish Limited
- BRANNAN, Thomas - Director at Professional Diving Recruitment Limited
- BRANNAN, Thomas - Director at Shearwater Properties (Scotland) Limited
Companies at the same address
- Isle Of Barra Shellfish Limited (SC852509)
- Phoenix Safety Scotland Limited (SC702513)
- Safeshores Energy Services Limited (SC835899)
- Shearwater Manpower Services Ltd (SC743543)
- Shearwater Properties (Scotland) Limited (SC849236)