OL

OCEANSCAN LIMITED

Active

Company number SC116255

Aberdeen, Scotland · Incorporated 16 February 1989

Abz Business Park Unit 3, International Avenue, Dyce, Aberdeen, AB21 0BH, Scotland

Last updated on 18 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITESLOT LIMITED · 16 February 1989 – 6 June 1989

Company overview

Oceanscan Limited is an active private limited company incorporated in Scotland on 16 February 1989. The company is currently based at ABZ Business Park, Unit 3, International Avenue, Dyce, Aberdeen, AB21 0BH.

It is a wholly owned subsidiary of Oceanscan Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is engaged in other engineering activities (SIC 71129).

As at the latest confirmation statement dated 12 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026.

On 18 October 2024, three new British directors were appointed: Stuart David Phillips (resident in the United Kingdom), Derek Donaldson (resident in Singapore) and Kevin George Strachan (resident in Scotland). The registered office address was changed in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Oceanscan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Resolution
Resolution
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Statement Of Companys Objects
Change Of Constitution
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Gazette Filings Brought Up To Date
Gazette
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Gazette Notice Compulsary
Gazette
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
23 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Legacy
Mortgage
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Address
10 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Mortgage
17 May 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
4 November 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
7 January 1999 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Memorandum Articles
Incorporation
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Mortgage
25 November 1997 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full Group
Accounts
23 May 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Resolution
Resolution
7 February 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
20 November 1995 View
Mortgage Alter Floating Charge
Mortgage
9 June 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Mortgage
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Capital
15 April 1994 View
Memorandum Articles
Incorporation
15 April 1994 View
Resolution
Resolution
12 April 1994 View
Legacy
Capital
12 April 1994 View
Memorandum Articles
Incorporation
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Address
14 June 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Mortgage Alter Floating Charge
Mortgage
6 April 1993 View
Mortgage Alter Floating Charge
Mortgage
6 April 1993 View
Mortgage Alter Floating Charge
Mortgage
5 April 1993 View
Legacy
Mortgage
5 March 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Address
23 May 1990 View
Mortgage Alter Floating Charge
Mortgage
14 May 1990 View
Mortgage Alter Floating Charge
Mortgage
8 May 1990 View
Mortgage Alter Floating Charge
Mortgage
21 August 1989 View
Mortgage Alter Floating Charge
Mortgage
2 August 1989 View
Memorandum Articles
Incorporation
28 July 1989 View
Miscellaneous
Miscellaneous
27 July 1989 View
Legacy
Accounts
27 July 1989 View
Legacy
Mortgage
17 July 1989 View
Legacy
Mortgage
17 July 1989 View
Memorandum Articles
Incorporation
26 June 1989 View
Legacy
Officers
20 June 1989 View
Resolution
Resolution
15 June 1989 View
Miscellaneous
Miscellaneous
15 June 1989 View
Resolution
Resolution
15 June 1989 View
Resolution
Resolution
15 June 1989 View
Legacy
Address
13 June 1989 View
Resolution
Resolution
8 June 1989 View
Certificate Change Of Name Company
Change Of Name
5 June 1989 View
Certificate Change Of Name Company
Change Of Name
5 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Address
31 May 1989 View
Incorporation Company
Incorporation
16 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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