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Companies/SC137036

Shearwater Marine Services Limited

Other specialised construction activities n.e.c. · Dunoon

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shearwater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6072747
Show 2 ceased records
AB
Mr Alastair John BairdIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 6719031
TB
Mr Tom BrannanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 6720599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
EP
Eilidh PetroCurrent secretary
Appointed 2024-09-01 · 2 yrs
+4 others
TB
Thomas BrannanCurrent director
Appointed 1992-03-10 · 34 yrs · Commercial Diver
+14 others
AB
Alastair BairdCurrent director
Appointed 1992-03-10 · 34 yrs · Commercial Diver
+12 others
Show 1 historical appointment
AB
Alastair BairdResigned secretary
Resigned 1992-03-10 · 32 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active