opendata.bot
Company number
SC625736

MARINE ENVIRONMENTAL SOLUTIONS LIMITED

Officer · DUTHIE, Derek and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge 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
MARINE ENVIRONMENTAL SOLUTIONS LIMITED
Company number
SC625736
Registered office
24 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

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

16 active · 7 resigned

secretary
Appointed 27/03/2019
Active
director
Appointed 17/09/2025
Active
director
Appointed 10/09/2019
Active
director
Appointed 24/04/2019
Active
director
Appointed 21/10/2020
Active
director
Appointed 24/07/2019
Active
director
Appointed 20/10/2021
Active
director
Appointed 22/04/2026
Active
director
Appointed 24/07/2019
Active
director
Appointed 18/01/2023
Active
director
Appointed 05/08/2019
Active
director
Appointed 19/07/2023
Active
director
Appointed 24/07/2019
Active
director
Appointed 24/07/2019
Active
director
Appointed 24/07/2019
Active
director
Appointed 24/07/2019
Active

People with significant control

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

S.F.F. Services Limited
owns 75–100% of shares
Notified 27/03/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 27/03/2019

Serving officers

secretary Appointed 27/03/2019
director Appointed 17/09/2025
director Appointed 10/09/2019
director Appointed 24/04/2019
director Appointed 21/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Director resigned ALEXANDER, Steven
22/04/2026 Director appointed GOVE, Sheryl Sandra
17/09/2025 Director appointed BUCHAN, Alistair
20/06/2025 Director resigned DOUGAL, Robert Ross
20/07/2023 Director resigned KENNING, Anthony Martin
19/07/2023 Director appointed MACLEOD, Angus Malcolm Mackenzie
28/04/2023 Director resigned WOOD, William Allen
18/01/2023 Director appointed KEITH, Sheila Marian
20/10/2021 Director appointed GILCHRIST, David James
17/08/2021 Director resigned RITCHIE, Alexander Brown
03/12/2020 Director resigned MATHESON, Fiona
21/10/2020 Director appointed FENNELL, Hannah Louise
22/04/2020 Director appointed WOOD, William Allen
27/09/2019 Director resigned ARMSTRONG, Charles Albert
10/09/2019 Director appointed MATHESON, Fiona
10/09/2019 Director appointed KENNING, Anthony Martin
10/09/2019 Director appointed DAVIDSON, John
05/08/2019 Director appointed MACDONALD, Elspeth Mary
24/07/2019 Director appointed RITCHIE, Alexander Brown
24/07/2019 Director appointed ROBERTSON, Mark William

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. 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 MARINE ENVIRONMENTAL SOLUTIONS 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

CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARINE ENVIRONMENTAL SOLUTIONS LIMITED?
According to the official registry, the company number of MARINE ENVIRONMENTAL SOLUTIONS LIMITED is SC625736.
Where is MARINE ENVIRONMENTAL SOLUTIONS LIMITED registered?
The registered office is 24 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND.
Who runs MARINE ENVIRONMENTAL SOLUTIONS LIMITED?
DUTHIE, Derek is listed among the officers of MARINE ENVIRONMENTAL SOLUTIONS LIMITED.
What is the SIC code of MARINE ENVIRONMENTAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls MARINE ENVIRONMENTAL SOLUTIONS LIMITED?
S.F.F. Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MARINE ENVIRONMENTAL SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MARINE ENVIRONMENTAL SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MARINE ENVIRONMENTAL SOLUTIONS LIMITED (SC625736)

MARINE ENVIRONMENTAL SOLUTIONS LIMITED is a private limited company incorporated on 27 March 2019 and registered in the United Kingdom under company number SC625736. Its registered office is at 24 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is S.F.F. Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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