SCOTLINE MARINE HOLDINGS LIMITED

Overview

Company Name	SCOTLINE MARINE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161473
Jurisdiction	Scotland
Date of Creation	Nov 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTLINE MARINE HOLDINGS LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is SCOTLINE MARINE HOLDINGS LIMITED located?

Registered Office Address	41 Culduthel Road Inverness IV2 4AT
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTLINE MARINE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTLINE MARINE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for SCOTLINE MARINE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Group of companies' accounts made up to Mar 31, 2024	30 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Appointment of Mr Jonathan James Millatt as a director on Jun 04, 2024	2 pages	AP01

Jun 18, 2024	Termination of appointment of Roy John Brooks as a director on May 31, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Mr Robert William Millatt as a director on Jan 30, 2024	2 pages	AP01

Jan 30, 2024	Termination of appointment of Marion Terase Frances Osborne as a director on Jan 30, 2024	1 pages	TM01

Jan 03, 2024	Group of companies' accounts made up to Mar 31, 2023	30 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Registration of charge SC1614730003, created on Jul 24, 2023	15 pages	MR01

Jan 09, 2023	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Nov 17, 2020	Director's details changed for Marion Terase Frances Osborne on Nov 17, 2020	2 pages	CH01

Nov 09, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Nov 25, 2016	Accounts for a small company made up to Mar 31, 2016	6 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Jan 11, 2016	Accounts for a small company made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of SCOTLINE MARINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTO, Alexander George Munro Elmwood 41 Culduthel Road IV2 4AT Inverness	Nov 03, 1995		Director	Elmwood 41 Culduthel Road IV2 4AT Inverness	United Kingdom	British	1939-2	Company Director	45329550001
CATTO, Glenda Jane 41 Culduthel Road IV2 4AT Inverness Highland	Dec 10, 1998		Director	41 Culduthel Road IV2 4AT Inverness Highland	United Kingdom	British	1975-1	Company Director	61812250001
CATTO, Stuart Alexander 41 Culduthel Road Inverness IV2 4AT	May 01, 2014		Director	41 Culduthel Road Inverness IV2 4AT	United Kingdom	British	1979-2	Company Director	61973850004
MILLATT, Jonathan James 75 Main Road Gidea Park RM2 5EL Romford 75 Main Road Gidea Park Romford Essex Highland United Kingdom	Jun 04, 2024		Director	75 Main Road Gidea Park RM2 5EL Romford 75 Main Road Gidea Park Romford Essex Highland United Kingdom	United Kingdom	British	1982-10	Company Director	306213720001
MILLATT, Peter Thomas Furze Bank Pear Tree Lane Shorne DA12 3JX Gravesend Kent	Nov 03, 1995		Director	Furze Bank Pear Tree Lane Shorne DA12 3JX Gravesend Kent	England	British	1949-4	Company Director	6153300001
MILLATT, Robert William 75 Main Road RM2 5EL Romford 75 Main Road Gidea Park Romford Essex England	Jan 30, 2024		Director	75 Main Road RM2 5EL Romford 75 Main Road Gidea Park Romford Essex England	England	British	1984-9	Company Director	318948830001
LIGERTWOOD, John Gordon Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Nov 03, 1995	May 01, 2014	Secretary	Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain		British			483070003
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Nov 03, 1995	Nov 03, 1995	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen					41962590001
BROOKS, Roy John 66 Broom Hill Road Strood ME2 3LF Rochester Kent	Jan 04, 1996	May 31, 2024	Director	66 Broom Hill Road Strood ME2 3LF Rochester Kent	England	British	1949-5	Shipbroker	38998230001
CATTO, Eva Louise Elmwood 41 Culduthel Road IV2 4AT Inverness	Jan 04, 1996	Sep 27, 1998	Director	Elmwood 41 Culduthel Road IV2 4AT Inverness		British	1945-5	Company Director	46353700001
DOREY, Anthony John Chapel House IP6 9SZ Crowfield Suffolk	Jan 04, 1996	Mar 26, 2007	Director	Chapel House IP6 9SZ Crowfield Suffolk		British	1939-4	Company Director	46468790002
LIGERTWOOD, John Gordon Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Jan 04, 1996	May 01, 2014	Director	Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Scotland	British	1931-10	Company Director	483070003
OSBORNE, Marion Terase Frances 41 Culduthel Road Inverness IV2 4AT	May 02, 2007	Jan 30, 2024	Director	41 Culduthel Road Inverness IV2 4AT	England	British	1960-10	Director	61379390002
MMA NOMINEES LIMITED The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen	Nov 03, 1995	Nov 03, 1995	Director	The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen					41962580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTLINE MARINE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotlog Sales Ltd

Apr 06, 2016

Culduthel Road

IV2 4AT Inverness

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotish
Place Registered	Companies House
Registration Number	Sc066812

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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