CompanyTrack
M

MARINE & OFFSHORE (SCOTLAND) LIMITED

Active Newcastle Upon Tyne

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
M

MARINE & OFFSHORE (SCOTLAND) LIMITED

Other specialised construction activities n.e.c.

Founded 10 Oct 1986 Active Newcastle Upon Tyne, England 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 16 Apr 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Liveworks Building 55-57 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DE England

Credit Report

Discover MARINE & OFFSHORE (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,660,000 Shares £1.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 2010160,000£160k£160k
17 Dec 20101,500,000£1.50m£1.50m

Officers

Officers

3 active 18 resigned
Status
Udo GiesenDirectorGermanGermany6331 Aug 2016Active
William Russell CookDirectorBritishEngland6210 Oct 2013Active
William Russell CookSecretaryUnknownUnknown9 Dec 2013Active

Shareholders

Shareholders (1)

Kaefer Ltd
100.0%
3,111,00022 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kaefer Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KAEFER LIMITED united kingdom
MARINE & OFFSHORE (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updatesView(3 pages)
16 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-22 with no updatesView(3 pages)
23 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
13 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

23 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 13 Dec 2025

Confirmation statement made on 2025-11-22 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

10 months ago on 16 Apr 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Apr 2024