SHEARWATER MARINE SERVICES LIMITED

SHEARWATER MARINE SERVICES LIMITED is an active private limited company, incorporated on 10 March 1992. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Highland Avenue, Dunoon. 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: Total Exemption Full. SHEARWATER MARINE SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 19, HIGHLAND AVENUE
Address Line 2	SANDBANK BUSINESS PARK
Post Town	DUNOON
County	ARGYLL
Postcode	PA23 8PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SHEARWATER MARINE SERVICES LIMITED

Directors

(The company's officers)

MR ALASTAIR JOHN BAIRD

(~61 year old British national)

SAVANNAH,47B HUNTER STREET, KIRN, DUNOON, PA23 8JR

Current Director
Gives occupation as COMMERCIAL DIVER
Usually resident in SCOTLAND

Appointed on 10/03/1992

MR THOMAS BRANNAN

(~68 year old British national)

3 ARDHALLOW, 90 BULLWOOD ROAD, DUNOON, ARGYLL, PA23 7QL

Current Director
Gives occupation as COMMERCIAL DIVER
Usually resident in SCOTLAND

Appointed on 10/03/1992

MR ALASTAIR JOHN BAIRD

(~61 year old British national)

SAVANNAH,47B HUNTER STREET, KIRN, DUNOON, PA23 8JR

Current Secretary
Usually resident in SCOTLAND

Appointed on 10/03/1992

Shareholders

(Persons of Significant Control)

Mr Tom Brannan

(~68 year old Scottish national)

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll, PA23 8PB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alastair John Baird

(~61 year old British national)

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll, PA23 8PB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PA23 BID LIMITED

MR ALASTAIR JOHN BAIRD

PROFESSIONAL DIVING ACADEMY LIMITED

MR ALASTAIR JOHN BAIRD
MR THOMAS BRANNAN

PROFESSIONAL DIVING RECRUITMENT LIMITED

MR ALASTAIR JOHN BAIRD
MR THOMAS BRANNAN

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)