OCEANWAY LIMITED

Overview

Company Name	OCEANWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230658
Jurisdiction	Scotland
Date of Creation	Apr 23, 2002

Summary

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

What is the purpose of OCEANWAY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OCEANWAY LIMITED located?

Registered Office Address	7 Wallace Avenue Wallyford EH21 8BZ Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OCEANWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for OCEANWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for OCEANWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Jan 09, 2025	Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 7 Wallace Avenue Wallyford Musselburgh EH21 8BZ on Jan 09, 2025	1 pages	AD01

Jan 09, 2025	Notification of Philip Cheung as a person with significant control on Jan 09, 2025	2 pages	PSC01

Jan 09, 2025	Cessation of Akbar Ali as a person with significant control on Jan 09, 2025	1 pages	PSC07

Jan 09, 2025	Appointment of Mrs Wendy Cheung as a director on Jan 09, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Mr Philip Cheung as a director on Jan 09, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Akbar Ali as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Rehana Akther as a director on Jan 09, 2025	1 pages	TM01

May 30, 2024	Appointment of Mr Akbar Ali as a director on May 30, 2024	2 pages	AP01

May 30, 2024	Cessation of Michael Higgins as a person with significant control on May 30, 2024	1 pages	PSC07

May 30, 2024	Notification of Akbar Ali as a person with significant control on May 30, 2024	2 pages	PSC01

May 30, 2024	Registered office address changed from 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on May 30, 2024	1 pages	AD01

May 30, 2024	Cessation of Rae Higgins as a person with significant control on May 30, 2024	1 pages	PSC07

May 30, 2024	Termination of appointment of Michael Higgins as a director on May 30, 2024	1 pages	TM01

May 30, 2024	Termination of appointment of Rae Higgins as a director on May 30, 2024	1 pages	TM01

May 30, 2024	Appointment of Ms Rehana Akther as a director on May 30, 2024	2 pages	AP01

May 23, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

May 16, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Unaudited abridged accounts made up to Apr 30, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

May 02, 2023	Director's details changed for Mrs Rae Higgins on May 01, 2023	2 pages	CH01

May 02, 2023	Director's details changed for Mr Michael Higgins on May 01, 2023	2 pages	CH01

May 02, 2023	Registered office address changed from 53 Chester View Bonnyrigg Midlothian EH19 3PU Scotland to 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR on May 02, 2023	1 pages	AD01

Nov 15, 2022	Unaudited abridged accounts made up to Apr 30, 2022	6 pages	AA

May 03, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCEANWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEUNG, Philip Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	Jan 09, 2025		Director	Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	Scotland	British	1980-6	Taxi Driver	331016140001
CHEUNG, Wendy Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	Jan 09, 2025		Director	Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	Scotland	British	1981-9	Director	331016240001
BROWN, Pauline 1 Franklin Street Alder PH12 8SZ Blairgowrie	Apr 25, 2002	Mar 13, 2012	Secretary	1 Franklin Street Alder PH12 8SZ Blairgowrie		British		None	81662750002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 23, 2002	Apr 25, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
AKTHER, Rehana Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	May 30, 2024	Jan 09, 2025	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1990-1	Director	184670030002
ALEXANDER, William 10 Rosabelle Road EH25 9PE Roslin Lothian	Apr 25, 2002	May 29, 2002	Director	10 Rosabelle Road EH25 9PE Roslin Lothian		British	1937-5	Taxi Operator	81662740001
ALI, Akbar Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	May 30, 2024	Jan 09, 2025	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1979-6	Taxi Driver	184669660002
BROWN, Norman Stewart 1 Franklin Street PH12 8SZ Ardler Perthshire	Apr 25, 2002	Mar 13, 2012	Director	1 Franklin Street PH12 8SZ Ardler Perthshire	Scotland	British	1948-9	Taxi Operator	81662760002
BROWN, Pauline 1 Franklin Street Alder PH12 8SZ Blairgowrie	Apr 25, 2002	Mar 13, 2012	Director	1 Franklin Street Alder PH12 8SZ Blairgowrie	Scotland	British	1964-8	None	81662750002
GIBSON, Leigh Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Midlothian Scotland	Jan 16, 2012	Nov 30, 2020	Director	Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Midlothian Scotland	Scotland	British	1979-6	None	165965490001
GIBSON, Ross Francis Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Midlothian Scotland	Jan 16, 2012	Nov 30, 2020	Director	Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Midlothian Scotland	Scotland	British	1977-10	None	165965720001
HIGGINS, Michael Herds Cottage 4 Cauldshiel Farm Cottages EH41 4JR Haddington 4 Scotland	Jan 16, 2012	May 30, 2024	Director	Herds Cottage 4 Cauldshiel Farm Cottages EH41 4JR Haddington 4 Scotland	Scotland	British	1955-6	None	165965650005
HIGGINS, Rae Herds Cottage 4 Cauldshiel Farm Cottages EH41 4JR Haddington 4 United Kingdom	Jan 16, 2012	May 30, 2024	Director	Herds Cottage 4 Cauldshiel Farm Cottages EH41 4JR Haddington 4 United Kingdom	Scotland	British	1958-6	None	165965300005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 23, 2002	Apr 25, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Cheung Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	Jan 09, 2025	Wallace Avenue Wallyford EH21 8BZ Musselburgh 7 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Akbar Ali Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	May 30, 2024	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Higgins Chesters View EH19 3PU Bonnyrigg 53 Scotland	Apr 06, 2016	Chesters View EH19 3PU Bonnyrigg 53 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
Mrs Rae Higgins Chesters View EH19 3PU Bonnyrigg 53 Scotland	Apr 06, 2016	Chesters View EH19 3PU Bonnyrigg 53 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross Gibson Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Scotland	Apr 06, 2016	Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
Mrs Leigh Gibson Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Scotland	Apr 06, 2016	Skeltiemuir Avenue EH19 3PY Bonnyrigg 94 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
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