Scot Mariner Shipping Limited

Company details

Type

Private Limited Company

Incorporated

2000-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Millatt, Jonathan James · Director appointed 2024-06-04
• Millatt, Robert William · Director appointed 2024-01-30
• Catto, Stuart Alexander · Director appointed 2014-05-01
• Catto, Glenda Jane · Director appointed 2000-12-12
• Millatt, Peter Thomas · Director appointed 2000-12-12
• Catto, Alexander George Munro · Director appointed 2000-12-12
• Brooks, Roy John · Director appointed 2000-12-12 resigned 2024-06-04
• Osborne, Marion Terase Frances · Director appointed 2007-05-02 resigned 2024-01-30
• Ligertwood, John Gordon · Director appointed 2000-12-12 resigned 2014-05-01
• Dorey, Anthony John · Director appointed 2000-12-12 resigned 2007-03-26
• Clp Secretaries Limited · Corporate Secretary appointed 2000-12-12 resigned 2000-12-12
• Mma Nominees Limited · Corporate Nominee Director appointed 2000-12-12 resigned 2000-12-12

People with significant control (1)

• Scotline Marine Holdings Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (14)

14 outstanding

• A registered charge Outstanding SC2139200014
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2024-07-24
• A registered charge Outstanding SC2139200013
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2024-05-15
• A registered charge Outstanding SC2139200011
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2023-07-25
• A registered charge Outstanding SC2139200012
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2023-07-24
• A registered charge Outstanding SC2139200010
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2021-07-16
• A registered charge Outstanding SC2139200009
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2021-06-04
• A registered charge Outstanding SC2139200008
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2021-01-14
• A registered charge Outstanding SC2139200007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2020-05-06
• A registered charge Outstanding SC2139200006
  Held by Clydesdale Bank PLC
  Created 2015-08-21
• A registered charge Outstanding SC2139200005
  Held by Clydesdale Bank PLC
  Created 2015-08-21
  The vesselscot mariner, with rss number 905006, imo number 9243916, registered under the united kingdom flag and of the port of rochester.
• Ship mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-09-29
  64 (sixty four) 64TH (sixty fourth) shares in the motor vessel scot mariner official number 905006.
• Ship mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-10-05
  64/64TH shares of scot mariner.
• Shipbuilding contract assignment Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-04-02
  The shipbuilding contract and all amounts payable to the company thereunder whether before or after delivery of the vessel.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-02-20
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-30 Small-company accounts (paper) AA Accounts
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Small-company accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-25 Appointment of director AP01 Officers
• 2024-06-18 Termination director company with name termination date TM01 Officers
• 2024-05-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-05 Appointment of director AP01 Officers
• 2024-01-30 Termination director company with name termination date TM01 Officers
• 2024-01-03 Small-company accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-09 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.