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Companies/SC178696

Ocean Terminal Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1997Private 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 · 5 ceased
The Nova Network Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-27 · No cessation recorded

Source record 9974901
Show 5 ceased records
Are Tallents LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2021-08-18 · Ceased 2026-01-27

Source record 10962324
RL
Mr Robert LaurenceIndividual
Significant influence or control

Notified 2017-12-15 · Ceased 2017-12-15

Source record 1459418
Icg- Longbow Debt Investments No.4 S.À R.L.Corporate
Shares: over 75%, up to 100%

Notified 2017-12-15 · Ceased 2017-12-15

Source record 4744442
Icg-Longbow Debt Investments No.4 S.A.R.LCorporate
Significant influence or control

Notified 2017-12-15 · Ceased 2026-01-27

Source record 13941113
RL
Mr Robert Adam LaurenceIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 10717266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CR
Christopher RichardsonCurrent director
Appointed 2021-08-18 · 5 yrs · Company Director
+14 others
DG
David GaffneyCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+91 others
Show 26 historical appointments
MM
Matthew MainResigned director
Resigned 2021-08-18 · 4 yrs · Fund Manager
KC
Kevin CrowleyResigned director
Resigned 2019-11-27 · 5 yrs · Director
HM
Henry Millard BeerResigned director
Resigned 2015-06-30 · 4 yrs · Director
AS
Alex SmythResigned director
Resigned 2015-06-30 · 1 yr · Senior Manager
JP
Jennifer PerrierResigned director
Resigned 2014-09-12 · 5 yrs · Managing Director
JW
James WisemanResigned director
Resigned 2012-01-24 · 3 yrs · Director
MR
Maria RenaultResigned director
Resigned 2012-01-24 · 7 yrs · Director
MM
Morag McneillResigned directorResigned secretary
Resigned 2012-01-20 · Solicitor
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · None
AH
Alistair HewittResigned director
Resigned 2008-12-08 · 1 yr · Director
DG
Donald GateleyResigned director
Resigned 2006-05-18 · 1 yr · Bank Official
NT
Nathan ThompsonResigned director
Resigned 2006-05-11 · 5 yrs · Chartered Surveyor
GS
Gillian SellarResigned director
Resigned 2005-07-26 · 3 yrs · Solicitor
IM
Iain MackintoshResigned director
Resigned 2004-06-29 · 1 yr · Chartered Accountant
PC
Peter CummingsResigned director
Resigned 2001-06-15 · 4 yrs · Banker
CH
Charles HammondResigned director
Resigned 2001-02-05 · 10 yrs · Solicitor
GM
George MitchellResigned director
Resigned 2000-07-26 · 3 yrs · Divisional Chief Exec Corp Ban
SV
Stephen VernonResigned director
Resigned 1999-06-02 · 10 yrs · Director
PB
Pauline BradleyResigned director
Resigned 1998-12-23 · 6 yrs · Solicitor
CL
Colin LeslieResigned director
Resigned 1998-12-23 · 1 yr · General Manager Corporate Bank
GM
Gavin MastertonResigned director
Resigned 1998-12-23 · 2 yrs · Banker
AF
Alistair FlemingResigned director
Resigned 1997-12-31 · 3 yrs · Company Director
JT
John TothillResigned secretary
Resigned 1997-12-30 · 7 yrs · Solicitor
TS
Terence SmithResigned director
Resigned 1997-12-30 · 8 yrs · Quantity Surveyor
WM
William MurrayResigned director
Resigned 1997-12-30 · 13 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active