Company Information for

SCOTTISH NAVIGATION COMPANY LIMITED

NORTH MEADOWS, OLDMELDRUM, INVERURIE ABERDEENSHIRE, AB51 0GQ,

Company Registration Number

SC002180

Private Limited Company

Active

About Scottish Navigation Company Ltd

SCOTTISH NAVIGATION COMPANY LIMITED was founded on 1891-06-25 and has its registered office in Inverurie Aberdeenshire. The organisation's status is listed as "Active". Scottish Navigation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SCOTTISH NAVIGATION COMPANY LIMITED

Legal Registered Office

NORTH MEADOWS
OLDMELDRUM
INVERURIE ABERDEENSHIRE
AB51 0GQ
Other companies in AB51

Filing Information

Company Number	SC002180
Date formed	1891-06-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/04/2016
Filing return next due	04/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-07 04:08:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Henry John Marsh	Company Secretary		2017-07-03
Nicholas Paul Henry	Director	DIRECTOR	2007-09-04	UNITED KINGDOM
Stuart Charles Kilpatrick	Director	DIRECTOR	2010-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Hoggan	Company Secretary	2016-04-26	2017-07-03
Jonathan Proctor Vick	Company Secretary	2010-09-01	2016-04-26
Michael John Shields	Director	2007-09-04	2010-11-30
Justin John Blakeney Tyler	Company Secretary	2006-12-28	2010-08-31
John Urquhart	Director	2000-03-24	2007-10-08
William Derek Everard	Director	1989-03-31	2007-09-30
Stephen Dawson Roper	Company Secretary	1997-03-17	2006-12-28
Frederick Michael Everard	Director	1989-03-31	2006-12-28
Rosemary Ann Shotton	Director	1989-03-31	2006-12-28
Ethel Annie Casebow	Director	1989-03-31	1999-12-31
Reginald Arthur Mitchell	Company Secretary	1989-03-31	1997-03-17

Related Directorships for Nicholas Paul Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Henry	HUGHES MARINE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2012-09-26	Active
Nicholas Paul Henry	HUGHES SUB SURFACE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2006-02-06	Active
Nicholas Paul Henry	BUCHAN TECHNICAL SERVICES LIMITED	Director	2016-08-10	CURRENT	2008-02-01	Active
Nicholas Paul Henry	JAMES FISHER ASSET INFORMATION SERVICES LIMITED	Director	2016-06-02	CURRENT	2008-08-06	Active
Nicholas Paul Henry	JAMES FISHER ANGOLA UK LIMITED	Director	2015-11-26	CURRENT	2002-02-25	Active
Nicholas Paul Henry	JAMES FISHER HOLDINGS UK LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
Nicholas Paul Henry	MOJO MARITIME LIMITED	Director	2015-04-27	CURRENT	2010-04-30	Active - Proposal to Strike off
Nicholas Paul Henry	INSIGHT MARINE PROJECTS LIMITED	Director	2015-04-27	CURRENT	2004-10-19	Active
Nicholas Paul Henry	JAMES FISHER SUBTECH GROUP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Nicholas Paul Henry	HIGH TECHNOLOGY SOURCES LIMITED	Director	2015-01-15	CURRENT	2002-03-04	Active
Nicholas Paul Henry	FENDER CARE MARINE LTD	Director	2014-12-01	CURRENT	1995-07-04	Active
Nicholas Paul Henry	FENDER CARE MARINE SERVICES GROUP LIMITED	Director	2014-12-01	CURRENT	2004-08-16	Active - Proposal to Strike off
Nicholas Paul Henry	BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED	Director	2014-12-01	CURRENT	2000-07-28	Active
Nicholas Paul Henry	SCOTLOAD LTD	Director	2014-12-01	CURRENT	1994-02-18	Active - Proposal to Strike off
Nicholas Paul Henry	FENDER CARE MARINE SOLUTIONS LIMITED	Director	2014-12-01	CURRENT	1996-07-16	Active
Nicholas Paul Henry	PROLEC LIMITED	Director	2014-12-01	CURRENT	1982-12-24	Active
Nicholas Paul Henry	JAMES FISHER DEFENCE LIMITED	Director	2014-12-01	CURRENT	2009-10-29	Active
Nicholas Paul Henry	SCANTECH OFFSHORE UK LIMITED	Director	2014-10-24	CURRENT	2006-11-03	Active - Proposal to Strike off
Nicholas Paul Henry	SOLVAPLI LIMITED	Director	2014-09-24	CURRENT	2006-05-30	Active - Proposal to Strike off
Nicholas Paul Henry	JF OVERSEAS LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
Nicholas Paul Henry	JAMES FISHER MFE LIMITED	Director	2014-06-20	CURRENT	2014-05-14	Active
Nicholas Paul Henry	CMTL (JF) LIMITED	Director	2014-06-19	CURRENT	1974-08-30	Active
Nicholas Paul Henry	FENDER CARE LIMITED	Director	2014-02-28	CURRENT	1988-06-14	Active
Nicholas Paul Henry	JAMES FISHER SUBSEA LIMITED	Director	2014-01-24	CURRENT	2001-12-24	Active - Proposal to Strike off
Nicholas Paul Henry	OSIRIS MARINE SERVICES LIMITED	Director	2013-08-19	CURRENT	1996-10-07	Active - Proposal to Strike off
Nicholas Paul Henry	OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED	Director	2013-08-19	CURRENT	2005-10-13	Active - Proposal to Strike off
Nicholas Paul Henry	JFD LIMITED	Director	2013-03-05	CURRENT	1990-03-12	Active
Nicholas Paul Henry	BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED	Director	2012-07-31	CURRENT	2003-07-09	Active
Nicholas Paul Henry	JAMES FISHER (RO-RO) LIMITED	Director	2012-02-13	CURRENT	2001-12-07	Active - Proposal to Strike off
Nicholas Paul Henry	JFN LIMITED	Director	2009-08-17	CURRENT	2000-03-09	In Administration
Nicholas Paul Henry	REMAC LIMITED	Director	2009-08-17	CURRENT	1982-01-29	Active - Proposal to Strike off
Nicholas Paul Henry	STRATA OIL TOOLS LIMITED	Director	2007-10-02	CURRENT	1994-03-30	Active - Proposal to Strike off
Nicholas Paul Henry	PUMP TOOLS LIMITED	Director	2007-10-02	CURRENT	1996-02-02	Active - Proposal to Strike off
Nicholas Paul Henry	HATCH HOLDINGS LIMITED	Director	2007-07-26	CURRENT	2005-03-23	Active
Nicholas Paul Henry	RAYGEN LIMITED	Director	2007-07-26	CURRENT	1989-01-24	Active - Proposal to Strike off
Nicholas Paul Henry	NDT (INSPECTION & TESTING) LIMITED	Director	2007-07-26	CURRENT	1981-06-18	Active - Proposal to Strike off
Nicholas Paul Henry	INSPECTION HOLDINGS LIMITED	Director	2007-07-26	CURRENT	2006-10-02	Active
Nicholas Paul Henry	SC177590 LIMITED	Director	2007-05-22	CURRENT	1997-07-30	Active - Proposal to Strike off
Nicholas Paul Henry	F.T.EVERARD & SONS LIMITED	Director	2006-12-28	CURRENT	1922-04-01	Active
Nicholas Paul Henry	F.T. EVERARD SHIPPING LIMITED	Director	2006-12-28	CURRENT	1982-07-06	Active
Nicholas Paul Henry	CATTEDOWN WHARVES LIMITED	Director	2006-12-28	CURRENT	1920-03-19	Active
Nicholas Paul Henry	JAMES FISHER TANKSHIPS HOLDINGS LIMITED	Director	2006-10-26	CURRENT	1972-02-29	Active
Nicholas Paul Henry	JAMES FISHER PROPERTIES TWO LIMITED	Director	2006-10-05	CURRENT	2000-07-21	Active
Nicholas Paul Henry	IRISNDT AEROSPACE & DEFENSE LIMITED	Director	2006-09-11	CURRENT	2006-08-24	Active
Nicholas Paul Henry	JAMES FISHER (ABERDEEN) LIMITED	Director	2005-11-25	CURRENT	2005-11-16	Active
Nicholas Paul Henry	MONYANA ENGINEERING SERVICES LIMITED	Director	2005-11-25	CURRENT	2005-09-02	Active
Nicholas Paul Henry	JAMES FISHER PROPERTIES LIMITED	Director	2005-11-25	CURRENT	2005-09-02	Active
Nicholas Paul Henry	JAMES FISHER FENDER CARE LIMITED	Director	2005-04-13	CURRENT	2005-02-21	Active - Proposal to Strike off
Nicholas Paul Henry	JF NUCLEAR LIMITED	Director	2004-12-15	CURRENT	2000-08-04	Active - Proposal to Strike off
Nicholas Paul Henry	RMSPUMPTOOLS LIMITED	Director	2004-12-15	CURRENT	1983-08-12	Active
Nicholas Paul Henry	SCANTECH OFFSHORE LIMITED	Director	2004-12-06	CURRENT	1998-10-26	Active
Nicholas Paul Henry	JAMES FISHER MARINE SERVICES LIMITED	Director	2004-12-06	CURRENT	2004-07-06	Active
Nicholas Paul Henry	JAMES FISHER OFFSHORE LIMITED	Director	2004-12-06	CURRENT	1987-03-12	Active
Nicholas Paul Henry	JAMES FISHER AND SONS PUBLIC LIMITED COMPANY	Director	2004-12-06	CURRENT	1926-02-02	Active
Nicholas Paul Henry	JAMES FISHER (SHIPPING SERVICES) LIMITED	Director	2004-12-06	CURRENT	1941-03-26	Active
Nicholas Paul Henry	JAMES FISHER RUMIC LIMITED	Director	2004-12-06	CURRENT	1984-08-03	Active
Nicholas Paul Henry	JAMES FISHER AIR SUPPLY NORWAY LIMITED	Director	2004-12-06	CURRENT	2002-05-20	Active - Proposal to Strike off
Nicholas Paul Henry	JAMES FISHER EVERARD LIMITED	Director	2003-02-10	CURRENT	1956-03-14	Active

Related Directorships for Stuart Charles Kilpatrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Charles Kilpatrick	EDS HV MANAGEMENT LIMITED	Director	2017-12-06	CURRENT	2014-02-10	Active
Stuart Charles Kilpatrick	EDS HV SERVICES LTD	Director	2017-12-06	CURRENT	2016-12-23	Active - Proposal to Strike off
Stuart Charles Kilpatrick	FORESIGHTHV OPERATIONS LIMITED	Director	2017-12-06	CURRENT	2012-08-03	Active - Proposal to Strike off
Stuart Charles Kilpatrick	ELECTRICITY DISTRIBUTION SERVICES LIMITED	Director	2017-12-06	CURRENT	2003-03-26	Active
Stuart Charles Kilpatrick	HUGHES MARINE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2012-09-26	Active
Stuart Charles Kilpatrick	HUGHES SUB SURFACE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2006-02-06	Active
Stuart Charles Kilpatrick	BUCHAN TECHNICAL SERVICES LIMITED	Director	2016-08-10	CURRENT	2008-02-01	Active
Stuart Charles Kilpatrick	JAMES FISHER HOLDINGS UK LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
Stuart Charles Kilpatrick	MOJO MARITIME LIMITED	Director	2015-04-27	CURRENT	2010-04-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	INSIGHT MARINE PROJECTS LIMITED	Director	2015-04-27	CURRENT	2004-10-19	Active
Stuart Charles Kilpatrick	JAMES FISHER SUBTECH GROUP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Stuart Charles Kilpatrick	HIGH TECHNOLOGY SOURCES LIMITED	Director	2015-01-15	CURRENT	2002-03-04	Active
Stuart Charles Kilpatrick	FENDER CARE MARINE LTD	Director	2014-12-01	CURRENT	1995-07-04	Active
Stuart Charles Kilpatrick	FENDER CARE MARINE SERVICES GROUP LIMITED	Director	2014-12-01	CURRENT	2004-08-16	Active - Proposal to Strike off
Stuart Charles Kilpatrick	BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED	Director	2014-12-01	CURRENT	2000-07-28	Active
Stuart Charles Kilpatrick	SCOTLOAD LTD	Director	2014-12-01	CURRENT	1994-02-18	Active - Proposal to Strike off
Stuart Charles Kilpatrick	FENDER CARE MARINE SOLUTIONS LIMITED	Director	2014-12-01	CURRENT	1996-07-16	Active
Stuart Charles Kilpatrick	PROLEC LIMITED	Director	2014-12-01	CURRENT	1982-12-24	Active
Stuart Charles Kilpatrick	JAMES FISHER DEFENCE LIMITED	Director	2014-12-01	CURRENT	2009-10-29	Active
Stuart Charles Kilpatrick	SCANTECH OFFSHORE UK LIMITED	Director	2014-10-24	CURRENT	2006-11-03	Active - Proposal to Strike off
Stuart Charles Kilpatrick	SOLVAPLI LIMITED	Director	2014-09-24	CURRENT	2006-05-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	SOLMEAD LIMITED	Director	2014-09-24	CURRENT	2014-09-19	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JF OVERSEAS LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
Stuart Charles Kilpatrick	JAMES FISHER MFE LIMITED	Director	2014-06-20	CURRENT	2014-05-14	Active
Stuart Charles Kilpatrick	JCM SCOTLOAD LTD	Director	2014-06-20	CURRENT	2002-09-27	Active
Stuart Charles Kilpatrick	CMTL (JF) LIMITED	Director	2014-06-19	CURRENT	1974-08-30	Active
Stuart Charles Kilpatrick	FENDER CARE LIMITED	Director	2014-02-28	CURRENT	1988-06-14	Active
Stuart Charles Kilpatrick	JAMES FISHER SUBSEA LIMITED	Director	2014-01-24	CURRENT	2001-12-24	Active - Proposal to Strike off
Stuart Charles Kilpatrick	OSIRIS MARINE SERVICES LIMITED	Director	2013-08-19	CURRENT	1996-10-07	Active - Proposal to Strike off
Stuart Charles Kilpatrick	OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED	Director	2013-08-19	CURRENT	2005-10-13	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JFD LIMITED	Director	2013-03-05	CURRENT	1990-03-12	Active
Stuart Charles Kilpatrick	MNP EG LIMITED	Director	2011-11-22	CURRENT	2011-05-03	Active
Stuart Charles Kilpatrick	JAMES FISHER (CREWING SERVICES) LIMITED	Director	2010-12-01	CURRENT	2002-04-22	Active
Stuart Charles Kilpatrick	HTSL GROUP LIMITED	Director	2010-12-01	CURRENT	2004-06-29	Active
Stuart Charles Kilpatrick	F.T.EVERARD & SONS LIMITED	Director	2010-12-01	CURRENT	1922-04-01	Active
Stuart Charles Kilpatrick	F.T. EVERARD SHIPPING LIMITED	Director	2010-12-01	CURRENT	1982-07-06	Active
Stuart Charles Kilpatrick	JF NUCLEAR LIMITED	Director	2010-12-01	CURRENT	2000-08-04	Active - Proposal to Strike off
Stuart Charles Kilpatrick	BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED	Director	2010-12-01	CURRENT	2003-07-09	Active
Stuart Charles Kilpatrick	IRISNDT AEROSPACE & DEFENSE LIMITED	Director	2010-12-01	CURRENT	2006-08-24	Active
Stuart Charles Kilpatrick	SCANTECH OFFSHORE LIMITED	Director	2010-12-01	CURRENT	1998-10-26	Active
Stuart Charles Kilpatrick	JAMES FISHER PROPERTIES TWO LIMITED	Director	2010-12-01	CURRENT	2000-07-21	Active
Stuart Charles Kilpatrick	SC177590 LIMITED	Director	2010-12-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JFN LIMITED	Director	2010-12-01	CURRENT	2000-03-09	In Administration
Stuart Charles Kilpatrick	JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED	Director	2010-12-01	CURRENT	1967-05-08	Active
Stuart Charles Kilpatrick	CATTEDOWN WHARVES LIMITED	Director	2010-12-01	CURRENT	1920-03-19	Active
Stuart Charles Kilpatrick	JAMES FISHER (RO-RO) LIMITED	Director	2010-12-01	CURRENT	2001-12-07	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER MARINE SERVICES LIMITED	Director	2010-12-01	CURRENT	2004-07-06	Active
Stuart Charles Kilpatrick	JAMES FISHER FENDER CARE LIMITED	Director	2010-12-01	CURRENT	2005-02-21	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER (ABERDEEN) LIMITED	Director	2010-12-01	CURRENT	2005-11-16	Active
Stuart Charles Kilpatrick	JAMES FISHER OFFSHORE LIMITED	Director	2010-12-01	CURRENT	1987-03-12	Active
Stuart Charles Kilpatrick	PUMP TOOLS LIMITED	Director	2010-12-01	CURRENT	1996-02-02	Active - Proposal to Strike off
Stuart Charles Kilpatrick	MONYANA ENGINEERING SERVICES LIMITED	Director	2010-12-01	CURRENT	2005-09-02	Active
Stuart Charles Kilpatrick	JAMES FISHER PROPERTIES LIMITED	Director	2010-12-01	CURRENT	2005-09-02	Active
Stuart Charles Kilpatrick	REMAC LIMITED	Director	2010-12-01	CURRENT	1982-01-29	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER AND SONS PUBLIC LIMITED COMPANY	Director	2010-12-01	CURRENT	1926-02-02	Active
Stuart Charles Kilpatrick	JAMES FISHER (SHIPPING SERVICES) LIMITED	Director	2010-12-01	CURRENT	1941-03-26	Active
Stuart Charles Kilpatrick	JAMES FISHER EVERARD LIMITED	Director	2010-12-01	CURRENT	1956-03-14	Active
Stuart Charles Kilpatrick	JAMES FISHER TANKSHIPS HOLDINGS LIMITED	Director	2010-12-01	CURRENT	1972-02-29	Active
Stuart Charles Kilpatrick	RMSPUMPTOOLS LIMITED	Director	2010-12-01	CURRENT	1983-08-12	Active
Stuart Charles Kilpatrick	JAMES FISHER RUMIC LIMITED	Director	2010-12-01	CURRENT	1984-08-03	Active
Stuart Charles Kilpatrick	JAMES FISHER AIR SUPPLY NORWAY LIMITED	Director	2010-12-01	CURRENT	2002-05-20	Active - Proposal to Strike off