OCEANSCAN HOLDINGS LIMITED

Overview

Company Name	OCEANSCAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173648
Jurisdiction	Scotland
Date of Creation	Mar 20, 1997

Summary

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

What is the purpose of OCEANSCAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OCEANSCAN HOLDINGS LIMITED located?

Registered Office Address	Denmore Road Bridge Of Don AB23 8JW Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of OCEANSCAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARDENFOX LIMITED	Mar 20, 1997	Mar 20, 1997

What are the latest accounts for OCEANSCAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for OCEANSCAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Registration of charge SC1736480005, created on Jun 27, 2025

28 pages

MR01

Jun 30, 2025

Termination of appointment of Thomas Lancaster-King as a secretary on Jun 30, 2025

1 pages

TM02

Feb 19, 2025

Confirmation statement made on Feb 14, 2025 with updates

5 pages

CS01

Dec 12, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 01, 2024

Alterations to floating charge SC1736480004

141 pages

466(Scot)

Oct 25, 2024

Memorandum and Articles of Association

8 pages

Oct 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2024

Registration of charge SC1736480003, created on Oct 21, 2024

22 pages

MR01

Oct 24, 2024

Registration of charge SC1736480004, created on Oct 21, 2024

17 pages

MR01

Oct 23, 2024

Termination of appointment of Kenneth Stephen Hunter as a director on Oct 18, 2024

1 pages

TM01

Oct 23, 2024

Cessation of Kenneth Stephen Hunter as a person with significant control on Oct 18, 2024

1 pages

PSC07

Oct 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 23, 2024

Statement of company's objects

2 pages

CC04

Oct 23, 2024

Notification of Venterra Limited as a person with significant control on Oct 18, 2024

2 pages

PSC02

Oct 23, 2024

Termination of appointment of Burness Paull Llp as a secretary on Oct 18, 2024

1 pages

TM02

Oct 22, 2024

Appointment of Mr Stuart David Phillips as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Kevin Strachan as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Derek Donaldson as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Thomas Lancaster-King as a secretary on Oct 18, 2024

2 pages

AP03

Jun 03, 2024

Group of companies' accounts made up to Jun 30, 2023

40 pages

Feb 16, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

Mar 31, 2023

Group of companies' accounts made up to Jun 30, 2022

40 pages

Feb 20, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Jun 27, 2022

Group of companies' accounts made up to Jun 30, 2021

39 pages

Mar 03, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of OCEANSCAN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DONALDSON, Derek

Oct 18, 2024

Director

1 Ubi View, Unit 03-08

408555 Singapore

Oceanscan Pte Ltd, Focus One

Singapore

British

1976-5

Group Ceo

328511080001

PHILLIPS, Stuart David

Oct 18, 2024

Director

Thatcham Avenue Kingsway

Quedgeley

GL2 2BJ Gloucester

England

British

1977-3

Chartered Accountant

200365760001

STRACHAN, Kevin

Oct 18, 2024

Director

Denmore Road

Bridge Of Don

AB23 8JW Aberdeen

Aberdeenshire

Scotland

British

1972-1

Finance Director

328511690001

LANCASTER-KING, Thomas

Oct 18, 2024

Jun 30, 2025

Secretary

2-5 Old Bond Street

W1S 4PD London

Third Floor Standbrook House

England

328510500001

BURNESS PAULL LLP

Feb 13, 2013

Oct 18, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

CLARK & WALLACE SOLICITORS

Mar 27, 1997

Jun 11, 1998

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500001

OSWALDS OF EDINBURGH LIMITED

Mar 20, 1997

Mar 27, 1997

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

PAULL & WILLIAMSONS

Jun 11, 1998

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Feb 13, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

HUNTER, Kenneth Stephen

Mar 27, 1997

Oct 18, 2024

Director

Bridge Of Don

AB23 8JW Aberdeen

Denmore Road

United Kingdom

Scotland

British

1951-1

Managing Director

1409810002

JORDANS (SCOTLAND) LIMITED

Mar 20, 1997

Mar 27, 1997

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANSCAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Venterra Limited

Oct 18, 2024

2-5 Old Bond Street

W1S 4PD London

Third Floor Standbrook House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13309581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kenneth Stephen Hunter

Apr 06, 2016

Bridge Of Don

AB23 8JW Aberdeen

Denmore Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0