Company information:
Ocean Terminal Limited (No: SC178696)
Address: C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: KEVIN MICHAEL CROWLEY ( DOB: Mar-1975 From: Nov-2019 )
Current Director: DAVID GAFFNEY ( DOB: Apr-1967 From: Mar-2020 )
Current Director: DAVID GAFFNEY ( DOB: Apr-1967 From: Mar-2020 )
Current Director: MATTHEW ALEXANDER MAIN ( DOB: Oct-1977 From: Aug-2021 )
Current Director: CHRISTOPHER WILLIAM RICHARDSON ( DOB: Jul-1974 From: Aug-2021 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Dec-1998 To: Jan-2005 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Jun-2001 To: Oct-2005 )
Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944 From: Dec-1997 To: Feb-2001 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: May-2006 To: Nov-2007 )
Resigned Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Feb-2001 To: Jan-2012 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Dec-2008 To: Dec-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-1997 To: Dec-1997 )
Resigned Director: COLIN DAVID LESLIE ( DOB: Aug-1952 From: Dec-1998 To: Jul-2000 )
Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Jun-2004 To: Jul-2005 )
Resigned Director: GAVIN GEORGE MASTERTON ( DOB: Nov-1941 From: Dec-1998 To: Jun-2001 )
Resigned Director: MORAG MCNEILL ( DOB: Jun-1959 From: Jan-2012 To: Jan-2012 )
Resigned Director: HENRY CHARLES MILLARD-BEER ( DOB: Mar-1967 From: Jun-2015 To: Nov-2019 )
Resigned Director: GEORGE EDWARD MITCHELL ( DOB: Apr-1950 From: Jul-2000 To: Aug-2003 )
Resigned Director: WILLIAM WILSON MURRAY ( DOB: Mar-1951 From: Dec-1997 To: May-2011 )
Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958 From: Apr-2011 To: Jan-2012 )
Resigned Director: JENNIFER ANN PERRIER ( DOB: Aug-1963 From: Sep-2014 To: Nov-2019 )
Resigned Director: MARIA RENAULT ( DOB: Sep-1964 From: Jan-2012 To: Nov-2019 )
Resigned Director: GILLIAN CHRISTINE SELLAR ( DOB: Sep-1969 From: Jul-2005 To: Dec-2008 )
Resigned Director: TERENCE PATRICK SMITH ( From: Dec-1997 To: May-2006 )
Resigned Director: ALEX TREVOR MCGOWN SMYTH ( DOB: Jun-1981 From: Jun-2015 To: Aug-2016 )
Resigned Director: NATHAN JAMES THOMPSON ( From: May-2006 To: May-2011 )
Resigned Director: STEPHEN VERNON ( DOB: Mar-1950 From: Jun-1999 To: Nov-2009 )
Resigned Director: JAMES WILLIAM WISEMAN ( DOB: Nov-1968 From: Jan-2012 To: Jun-2015 )
Resigned Secretary: CITCO JERSEY LIMITED ( From: Jan-2012 To: Nov-2019 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: Mar-2005 To: Jan-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1997 To: Dec-1997 )
Resigned Secretary: JOHN ALAN TOTHILL ( From: Dec-1997 To: Mar-2005 )
Persons of Significant Control:
Are Tallents Limited, C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-08-18)
Icg-Longbow Debt Investments No.4 S.A.R.L, 2 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg: Has significant influence or control (Notified: 2017-12-15)
Icg- Longbow Debt Investments No.4 S.À R.L., 2, Boulevard Konrad Adenauer 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, L-1115, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-12-15, Ceased: 2017-12-15)
Mr Robert Laurence, 31 Bruton Place 31 Bruton Place, London, W1J 6NN, England: Has significant influence or control (Notified: 2017-12-15, Ceased: 2017-12-15)
Mr Robert Adam Laurence, 31 Bruton Place, London, W1J 6NN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1,442,845 | 542,601 | 450,811 | 1,183,931 | 1.0,0.0,1442845.0,542601.0,450811.0,1183931.0 | |
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | -14,034,378 | -18,213,075 | -22,855,340 | 2,159,910 | 3,420,298 | 1.0,-14034378.0,-18213075.0,-22855340.0,2159910.0,3420298.0 |