OCEAN TERMINAL LIMITED

active Company number SC178696

Private Limited by Shares · Incorporated on 10th Sep 1997

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SIC code: 74909
Registered office: Glasgow, G2 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OCEAN TERMINAL LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 10th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

36 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gaffney	Director	9th Mar 2020		British	View profile
Christopher Richardson	Director	18th Aug 2021		British	View profile
The Nova Network Scotland Limited	Corporate PSC	27th Jan 2026	—	—	View profile
Are Tallents Limited (ceased)	Corporate PSC	18th Aug 2021	—	—	View profile
Icg- Longbow Debt Investments No.4 S.À R.L. (ceased)	Corporate PSC	15th Dec 2017	—	—	View profile
Icg-Longbow Debt Investments No.4 S.A.R.L (ceased)	Corporate PSC	15th Dec 2017	—	—	View profile
Robert Laurence (ceased)	PSC	15th Dec 2017	—	British	View profile
Robert Adam Laurence (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
OPENSEED VENTURES I CARRIED INTEREST LIMITED PARTNERSHIP	SL038134	15th Jul 2026	active
BRITISH CO-INVESTMENT FUND LP	SL037494	5th Jun 2025	active
BCF GENERAL PARTNER LIMITED	SC849165	20th May 2025	active
HILMER SCOTLAND 9 LIMITED	SC823962	26th Sep 2024	active
HILMER SCOTLAND 8 LIMITED	SC823969	26th Sep 2024	dissolved

Showing the latest 5 of 35 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Sep 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Sep 1997 Company incorporated
10th Sep 1997 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
10th Sep 1997 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
30th Dec 1997 Terence Smith appointed as Director
30th Dec 1997 John Tothill appointed as Secretary
30th Dec 1997 William Murray appointed as Director
30th Dec 1997 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
30th Dec 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
31st Dec 1997 Alistair Fleming appointed as Director
23rd Dec 1998 Pauline Bradley appointed as Director
23rd Dec 1998 Colin Leslie appointed as Director
23rd Dec 1998 Gavin Masterton appointed as Director
2nd Jun 1999 Stephen Vernon appointed as Director
26th Jul 2000 Colin Leslie resigned as Director
26th Jul 2000 George Mitchell appointed as Director
5th Feb 2001 Alistair Fleming resigned as Director
5th Feb 2001 Charles Hammond appointed as Director
15th Jun 2001 Gavin Masterton resigned as Director
15th Jun 2001 Peter Cummings appointed as Director
13th Aug 2003 George Mitchell resigned as Director
29th Jun 2004 Iain Mackintosh appointed as Director
25th Jan 2005 Pauline Bradley resigned as Director
15th Mar 2005 Morag McNeill appointed as Secretary
15th Mar 2005 John Tothill resigned as Secretary
26th Jul 2005 Gillian Sellar appointed as Director
26th Jul 2005 Iain Mackintosh resigned as Director
24th Oct 2005 Peter Cummings resigned as Director
3rd May 2006 Terence Smith resigned as Director
11th May 2006 Nathan Thompson appointed as Director
18th May 2006 Donald Gateley appointed as Director
19th Nov 2007 Donald Gateley resigned as Director
8th Dec 2008 Gillian Sellar resigned as Director
8th Dec 2008 Alistair Hewitt appointed as Director
27th Nov 2009 Stephen Vernon resigned as Director
17th Dec 2009 Alistair Hewitt resigned as Director
6th Apr 2011 Stuart Paterson appointed as Director
6th May 2011 William Murray resigned as Director
12th May 2011 Nathan Thompson resigned as Director
9th Jan 2012 Charles Hammond resigned as Director
20th Jan 2012 Morag McNeill appointed as Director
24th Jan 2012 Maria Renault appointed as Director
24th Jan 2012 James Wiseman appointed as Director
24th Jan 2012 CITCO JERSEY LIMITED appointed as Corporate secretary
24th Jan 2012 Morag McNeill resigned as Director
24th Jan 2012 Morag McNeill resigned as Secretary
24th Jan 2012 Stuart Paterson resigned as Director
12th Sep 2014 Jennifer Perrier appointed as Director
30th Jun 2015 Alex Smyth appointed as Director
30th Jun 2015 James Wiseman resigned as Director
30th Jun 2015 Henry Millard-Beer appointed as Director
6th Apr 2016 Robert Adam Laurence appointed as PSC
26th Aug 2016 Alex Smyth resigned as Director
15th Dec 2017 Icg- Longbow Debt Investments No.4 S.À R.L. appointed as Corporate PSC
15th Dec 2017 Icg- Longbow Debt Investments No.4 S.À R.L. ceased to be a Corporate PSC
15th Dec 2017 Icg-Longbow Debt Investments No.4 S.A.R.L appointed as Corporate PSC
15th Dec 2017 Robert Laurence appointed as PSC
15th Dec 2017 Robert Laurence ceased to be a PSC
15th Dec 2017 Robert Adam Laurence ceased to be a PSC
27th Nov 2019 Jennifer Perrier resigned as Director
27th Nov 2019 Maria Renault resigned as Director
27th Nov 2019 CITCO JERSEY LIMITED resigned as Corporate secretary
27th Nov 2019 Henry Millard-Beer resigned as Director
27th Nov 2019 Kevin Crowley appointed as Director
9th Mar 2020 David Gaffney appointed as Director
18th Aug 2021 Christopher Richardson appointed as Director
18th Aug 2021 Matthew Main appointed as Director
18th Aug 2021 Are Tallents Limited appointed as Corporate PSC
30th Aug 2025 Confirmation statement made up
18th Nov 2025 Kevin Crowley resigned as Director
27th Jan 2026 Matthew Main resigned as Director
27th Jan 2026 The Nova Network Scotland Limited appointed as Corporate PSC
27th Jan 2026 Are Tallents Limited ceased to be a Corporate PSC
27th Jan 2026 Icg-Longbow Debt Investments No.4 S.A.R.L ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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