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Companies House/North Berwick/Company profile

WARE MARINE LIMITED

Active
SC208422·incorporated 2000-06-22

WARE MARINE LIMITED is an active UK private limited company, incorporated on 22 June 2000 at Companies House (number SC208422; OpenRegistry canonical ID GB-SC208422-ware-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 517 active companies registered in North Berwick, East Lothian (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-22
Registered Address
WARE HOUSE, WARE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARE MARINE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

WARE MARINE LIMITED has 1 person with significant control on file:

  • Bass Marine Ltd (United Kingdom reg. Sc876073). Notified 2026-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gerald John Hughes born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Isabel Eva Hughes born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Berwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC208422.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.