MARITIME DEVELOPMENTS LIMITED
MARITIME DEVELOPMENTS LIMITED is an active private limited company, incorporated on 21 October 1999. The nature of the business includes Manufacture of lifting and handling equipment and one other classification. The company's registered office is on Discovery Drive, Westhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MARITIME DEVELOPMENTS LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.
Company Information
| Company Number | SC200926 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/10/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MARITIME HOUSE |
|---|---|
| Address Line 2 | DISCOVERY DRIVE |
| Post Town | WESTHILL |
| County | ABERDEENSHIRE |
| Country | UNITED KINGDOM |
| Postcode | AB32 6FG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/11/2024 |
|---|---|
| Last Made Up Date | 20/10/2023 |
Return
| Next Due Date | 18/11/2016 |
|---|---|
| Last Made Up Date | 21/10/2015 |
Mortgages
| Number of Mortgage Charges | 13 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
MARITIME DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR ANDREW BLAQUIERE
(~38 year old American national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR MICHAEL STEPHEN BLEASE-SHEPLEY
(~42 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2023
GEORGE LOUIS MACKINTOSH
(~56 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2012
SHARON MACKINTOSH
(~53 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR BRIAN JAMES MELDRUM
(~74 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
DEREK SMITH
(~58 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2012
MRS JOYCE SHAND SMITH
(~57 year old British national)
MARITIME HOUSE DISCOVERY DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/10/1999
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
- Current Secretary
Appointed on 15/06/2011
Shareholders
(Persons of Significant Control)
Derek Smith
(~58 year old British national)
Maritime House, Discovery Drive, Westhill, Aberdeenshire, AB32 6FG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARITIME DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FG.
Map of MARITIME DEVELOPMENTS LIMITED at local scale
Map of MARITIME DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB32 6FG
Other companies with registered offices in AB32 6FG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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