Company Information for

OCEAN TERMINAL LIMITED

C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,

Company Registration Number

SC178696

Private Limited Company

Active

About Ocean Terminal Ltd

OCEAN TERMINAL LIMITED was founded on 1997-09-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ocean Terminal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OCEAN TERMINAL LIMITED
Legal Registered Office
C/O BRODIES LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH3

Filing Information

Company NumberSC178696
Date formed1997-09-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsSMALL
Last Datalog update:
2024-01-07 14:09:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Jersey Limited Company Secretary 2012-01-24
Henry Charles Millard-beer Director DIRECTOR 2015-06-30 JERSEY
Jennifer Ann Perrier Director MANAGING DIRECTOR 2014-09-12 JERSEY
Maria Renault Director DIRECTOR 2012-01-24 UK OFFSHORE

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Trevor Mcgown Smyth Director 2015-06-30 2016-08-26
James William Wiseman Director 2012-01-24 2015-06-30
Morag Mcneill Company Secretary 2005-03-15 2012-01-24
Morag Mcneill Director 2012-01-20 2012-01-24
Stuart Randall Paterson Director 2011-04-06 2012-01-24
Charles Graham Hammond Director 2001-02-05 2012-01-09
Nathan James Thompson Director 2006-05-11 2011-05-12
William Wilson Murray Director 1997-12-30 2011-05-06
Alistair James Neil Hewitt Director 2008-12-08 2009-12-17
Stephen Vernon Director 1999-06-02 2009-11-27
Gillian Christine Sellar Director 2005-07-26 2008-12-08
Donald Kenneth Gateley Director 2006-05-18 2007-11-19
Terence Patrick Smith Director 1997-12-30 2006-05-03
Peter Joseph Cummings Director 2001-06-15 2005-10-24
Iain Stewart Mackintosh Director 2004-06-29 2005-07-26
John Alan Tothill Company Secretary 1997-12-30 2005-03-15
Pauline Anne Bradley Director 1998-12-23 2005-01-25
George Edward Mitchell Director 2000-07-26 2003-08-13
Gavin George Masterton Director 1998-12-23 2001-06-15
Alistair Fleming Director 1997-12-31 2001-02-05
Colin David Leslie Director 1998-12-23 2000-07-26
Oswalds Of Edinburgh Limited Nominated Secretary 1997-09-10 1997-12-30
Jordans (scotland) Limited Nominated Director 1997-09-10 1997-12-30

Related Directorships for Henry Charles Millard-beer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Charles Millard-beer KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Henry Charles Millard-beer KENSAL ROAD NOMINEE 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Henry Charles Millard-beer PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Henry Charles Millard-beer PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Henry Charles Millard-beer KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Henry Charles Millard-beer KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Henry Charles Millard-beer BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Henry Charles Millard-beer BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Henry Charles Millard-beer OCEAN TERMINAL 2012 LIMITEDDirector 2015-06-30 CURRENT 2012-01-06 Active
Henry Charles Millard-beer THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2015-06-30 CURRENT 2010-10-12 Active
Henry Charles Millard-beer SGR (BICESTER 1) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active - Proposal to Strike off
Henry Charles Millard-beer SGR (BICESTER 2) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active
Henry Charles Millard-beer RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2015-06-30 CURRENT 2012-10-03 Active - Proposal to Strike off
Henry Charles Millard-beer HOLLEN RESIDENTIAL LIMITEDDirector 2015-06-30 CURRENT 2012-08-07 Active - Proposal to Strike off

Related Directorships for Jennifer Ann Perrier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Perrier SGR (BICESTER 2) LIMITEDDirector 2014-05-30 CURRENT 2011-07-04 Active
Jennifer Ann Perrier OTR CONVERSIONS LONDON LIMITEDDirector 2014-05-30 CURRENT 2011-10-20 Liquidation
Jennifer Ann Perrier THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2014-05-27 CURRENT 2010-10-12 Active
Jennifer Ann Perrier VINEBRIDGE LIMITEDDirector 2010-09-30 CURRENT 2000-08-01 Dissolved 2015-10-27

Related Directorships for Maria Renault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Renault KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault KENSAL ROAD NOMINEE 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Maria Renault PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Maria Renault KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Maria Renault KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Maria Renault BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Maria Renault BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Maria Renault 2020 GROUP (JERSEY) LIMITEDDirector 2014-10-02 CURRENT 2014-09-22 Active
Maria Renault RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
Maria Renault HOLLEN RESIDENTIAL LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
Maria Renault OCEAN TERMINAL 2012 LIMITEDDirector 2012-01-24 CURRENT 2012-01-06 Active
Maria Renault OTR CONVERSIONS LONDON LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Liquidation
Maria Renault SGR (BICESTER 1) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
Maria Renault SGR (BICESTER 2) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active
Maria Renault THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active