SEMCO MARITIME LIMITED

active Company number SC066717

Private Limited by Shares · Incorporated on 28th Dec 1978

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SIC code: 27900
Registered office: Westhill, AB32 6FE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEMCO MARITIME LIMITED is a private limited by shares company based in Westhill. It was incorporated on 28th Dec 1978 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

1 Company at address

322 Companies in postcode View postcode

SICs

View other companies in Westhill (AB) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hutchinson	Director	12th Oct 2022	This company	British	View profile
Henrik Jacobsen	Secretary	20th Jun 2022	This company	Not recorded	—
Martin Oehlenschlaeger	Director	15th Nov 2022	This company	Danish	View profile
Martin Oehlenschlaeger	PSC	12th Oct 2022	—	Danish	View profile
Jorgen Devantier Gade (ceased)	PSC	6th Apr 2016	—	Danish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Dec 1978
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Dec 1978 Company incorporated
23rd Jan 1991 Derek Cook appointed as Director
28th Mar 1991 John Macewan appointed as Director
9th Dec 1992 Alexander Belch resigned as Director
9th Dec 1992 Robert Brown resigned as Director
9th Dec 1992 John Macewan resigned as Director
9th Dec 1992 John Macewan resigned as Secretary
9th Dec 1992 Alfred McClintock appointed as Secretary
29th Mar 2012 MD SECRETARIES LIMITED appointed as Corporate secretary
29th Mar 2012 MD SECRETARIES LIMITED resigned as Corporate secretary
29th Mar 2012 Derek Cook resigned as Director
29th Mar 2012 Brian Hill resigned as Director
29th Mar 2012 Alfred McClintock resigned as Director
29th Mar 2012 Hans-Peter Jorgensen appointed as Director
29th Mar 2012 Alfred McClintock resigned as Secretary
29th Mar 2012 Derek Cook appointed as Secretary
1st Mar 2016 Jorgen Gade appointed as Director
6th Apr 2016 Jorgen Devantier Gade appointed as PSC
14th Sep 2016 Hans-Peter Jorgensen resigned as Director
18th Oct 2016 Derek Cook resigned as Secretary
18th Oct 2016 Lorna Petrie appointed as Secretary
3rd Jan 2017 Carsten Nielsen appointed as Director
17th Oct 2019 Carsten Nielsen resigned as Director
17th Oct 2019 Brian Mercer appointed as Director
30th Nov 2020 Lorna Petrie resigned as Secretary
1st Dec 2020 Marcus Thusgaard appointed as Secretary
20th Jun 2022 Henrik Jacobsen appointed as Secretary
20th Jun 2022 Marcus Thusgaard resigned as Secretary
21st Jun 2022 Marcus Thusgaard appointed as Director
24th Jun 2022 Brian Mercer resigned as Director
12th Oct 2022 David Hutchinson appointed as Director
12th Oct 2022 Martin Oehlenschlaeger appointed as PSC
14th Oct 2022 Jorgen Gade resigned as Director
14th Oct 2022 Marcus Thusgaard resigned as Director
15th Nov 2022 Martin Oehlenschlaeger appointed as Director
15th Nov 2022 Jorgen Devantier Gade ceased to be a PSC
6th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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