opendata.bot
Company number
SC178696

OCEAN TERMINAL LIMITED

Officer · GAFFNEY, David and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
17 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCEAN TERMINAL LIMITED
Company number
SC178696
Registered office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 7BW, UNITED KINGDOM · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 29 resigned

director
Appointed 09/03/2020
Active
director
Appointed 18/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Are Tallents Limited
holds 75–100% of voting rights
Notified 18/08/2021
Icg-Longbow Debt Investments No.4 S.A.R.L
has significant influence or control
Notified 15/12/2017
Icg- Longbow Debt Investments No.4 S.À R.L.
owns 75–100% of shares
Notified 15/12/2017
Mr Robert Adam Laurence
holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert Laurence
has significant influence or control
Notified 15/12/2017
The Nova Network Scotland Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/01/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/01/2026
Corporate owner holds 75–100% of votes Control ended 27/01/2026
Icg-Longbow Debt Investments No.4 S.A.R.L name only
has significant influence or control Control ended 27/01/2026
Icg- Longbow Debt Investments No.4 S.À R.L. name only
owns 75–100% of shares Control ended 15/12/2017
Mr Robert Adam Laurence
born 12/1958 · United Kingdom holds 25–50% of votes Control ended 15/12/2017 Controls 17 companies
Mr Robert Laurence
born 12/1958 · England has significant influence or control Control ended 15/12/2017

Serving officers

director Appointed 09/03/2020
director Appointed 18/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Charge registered A registered charge
02/07/2026 Charge registered A registered charge
02/07/2026 Charge registered A registered charge
02/07/2026 Charge registered A registered charge
02/07/2026 Charge registered A registered charge
27/01/2026 Person with significant control ceased Icg-Longbow Debt Investments No.4 S.A.R.L
27/01/2026 Person with significant control ceased Are Tallents Limited
27/01/2026 Person with significant control added The Nova Network Scotland Limited
27/01/2026 Director resigned MAIN, Matthew Alexander
18/11/2025 Director resigned CROWLEY, Kevin Michael
06/09/2021 Charge registered A registered charge
06/09/2021 Charge registered A registered charge
06/09/2021 Charge registered A registered charge
18/08/2021 Charge registered A registered charge
18/08/2021 Charge registered A registered charge
18/08/2021 Person with significant control added Are Tallents Limited
18/08/2021 Director appointed MAIN, Matthew Alexander
18/08/2021 Director appointed RICHARDSON, Christopher William
09/03/2020 Director appointed GAFFNEY, David
27/11/2019 Director resigned RENAULT, Maria

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OCEAN TERMINAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

17 outstanding · 8 satisfied

A registered charge — persons entitled: F Npl Mercury Holdings, L.P
outstanding
A registered charge — persons entitled: F Npl Mercury Holdings, L.P
outstanding
A registered charge — persons entitled: F Npl Mercury Holdings, L.P
outstanding
A registered charge — persons entitled: F Npl Mercury Holdings, L.P
outstanding
A registered charge — persons entitled: F Npl Mercury Holdings, L.P
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg- Longbow Debt Investments No.4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg- Longbow Debt Investments No.4 S.À R.L.
outstanding
A registered charge — persons entitled: Icg- Longbow Debt Investments No.4 S.À R.L.
outstanding
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Assignation in security of deposit accountant — persons entitled: Bank of Scotland PLC
fully-satisfied
Security assignment — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Others
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OCEAN TERMINAL LIMITED?
According to the official registry, the company number of OCEAN TERMINAL LIMITED is SC178696.
Where is OCEAN TERMINAL LIMITED registered?
The registered office is C/O DWF COMPANY SECRETARIAL SERVICES LIMITED SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 7BW, UNITED KINGDOM.
Who runs OCEAN TERMINAL LIMITED?
GAFFNEY, David is listed among the officers of OCEAN TERMINAL LIMITED.
What is the SIC code of OCEAN TERMINAL LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls OCEAN TERMINAL LIMITED?
Are Tallents Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of OCEAN TERMINAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does OCEAN TERMINAL LIMITED have any outstanding charges?
Yes — 17 outstanding charges are registered against the company, alongside 8 already satisfied.

About OCEAN TERMINAL LIMITED (SC178696)

OCEAN TERMINAL LIMITED is a private limited company incorporated on 10 September 1997 and registered in the United Kingdom under company number SC178696. Its registered office is at C/O DWF COMPANY SECRETARIAL SERVICES LIMITED SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 7BW, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Are Tallents Limited. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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