WARE MARINE LIMITED
Activities of other holding companies n.e.c.
WARE MARINE LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ware House Ware Road North Berwick East Lothian EH39 4BN
Full company profile for WARE MARINE LIMITED (SC208422), an active company based in North Berwick, United Kingdom. Incorporated 22 Jun 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.25M
Total Liabilities
£683.62k
Turnover
N/A
Employees
N/A
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gerald John Hughes | Director | British | United Kingdom | 6 Jun 2001 | Active |
| Wendy Isabel Eva Hughes | Secretary | British | Unknown | 6 Jun 2001 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Bass Marine Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Wendy Isabel Eva Hughes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gerald John Hughes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Resolution | Resolutions | |
| 5 Feb 2026 | Persons With Significant Control | Bass Marine Ltd notified as a person with significant control | |
| 4 Feb 2026 | Persons With Significant Control | Cessation of Gerald John Hughes as a person with significant control on 24 Jan 2026 | |
| 4 Feb 2026 | Persons With Significant Control | Cessation of Wendy Isabel Eva Hughes as a person with significant control on 24 Jan 2026 | |
| 4 Feb 2026 | Capital | Capital Name Of Class Of Shares |
Resolutions
Bass Marine Ltd notified as a person with significant control
Cessation of Gerald John Hughes as a person with significant control on 24 Jan 2026
Cessation of Wendy Isabel Eva Hughes as a person with significant control on 24 Jan 2026
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Resolutions
3 months ago on 6 Feb 2026
Bass Marine Ltd notified as a person with significant control
3 months ago on 5 Feb 2026
Cessation of Gerald John Hughes as a person with significant control on 24 Jan 2026
3 months ago on 4 Feb 2026
Cessation of Wendy Isabel Eva Hughes as a person with significant control on 24 Jan 2026
3 months ago on 4 Feb 2026
Capital Name Of Class Of Shares
3 months ago on 4 Feb 2026