Consort Marine Limited
- Company number
- SC403779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2011
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- Annat Point (Holdings) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVAN, David | Director | 13 Dec 2018 | |
| BROWNING, Liam David | Director | 21 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Cannell | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 28 Oct 2024 |
| Mr Callum Boyd | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 9 Jun 2026 |
| Ms Christine Catherine Maccoll | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 9 Jun 2026 |
| Boyd Brothers Haulage Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2016 | |
| Mr Liam David Browning | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,223,277 | - | 0 |
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | - | - | 5 |
| 31 Mar 2022 | £847,250 | - | 0 |
| 31 Mar 2021 | - | £50 | 5 |
| 31 Mar 2020 | - | - | 5 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £594,092 | - | 4 |
| 31 Mar 2016 | £410,064 | - | - |
Connections
Owned by
Consort Marine Limited → Boyd Brothers (Haulage) Limited → Annat Point (Holdings) Limited
Directors’ other companies
- BROWNING, Liam David - Director at Great Glen Maritime Assets Limited
- GOVAN, David - Director at Great Glen Maritime Assets Limited
Companies at the same address
- Great Glen Maritime Assets Limited (SC402926)