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Companies House/Oban/Company profile

NORTH WEST MARINE LIMITED

Active
SC265230·incorporated 2004-03-19

NORTH WEST MARINE LIMITED is an active UK private limited company, incorporated on 19 March 2004 at Companies House (number SC265230; OpenRegistry canonical ID GB-SC265230-north-west-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 880 active companies registered in Oban, Argyll (postcode PA34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-19
Registered Address
7E GLENGALLAN ROAD, OBAN, ARGYLL, PA34 4HG
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORTH WEST MARINE LIMITED has 1 person with significant control on file:

  • Jifmar Offshore Services S.A.S. (France reg. 483596391). Notified 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jean-Michel Berud born 1971 resident in France, French national. Notified 2018-08-28. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Foad Zahedi born 1968 resident in France, French national. Notified 2018-08-28. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony James Ratcliffe born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-08-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Nicola Jane Ratcliffe born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Oban: