Ltd Facts The UK company register, as filed

Register entry · No. 02063609

MARINE & OFFSHORE (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 10 Oct 1986

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LIVEWORKS BUILDING, 55-57 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 3DE

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARINE & OFFSHORE (SCOTLAND) LIMITED current
    2. KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED earlier
    3. KAEFER INTERNATIONAL OFFSHORE LTD earlier
    4. KAEFER MARINE LTD. earlier
    5. KAEFER INSULATION UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
William Russell Cook Accountant Director 10 Oct 2013 — April 1963 British · England
Udo Giesen Lawyer Director 31 Aug 2016 — January 1963 German · Germany
William Russell Cook Secretary 9 Dec 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kaefer Ltd company · 03132937 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARINE & OFFSHORE (SCOTLAND) LIMITED still trading?

The register shows MARINE & OFFSHORE (SCOTLAND) LIMITED as active.

What does MARINE & OFFSHORE (SCOTLAND) LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was MARINE & OFFSHORE (SCOTLAND) LIMITED set up?

It was incorporated on 10 October 1986.

When are MARINE & OFFSHORE (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARINE & OFFSHORE (SCOTLAND) LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs MARINE & OFFSHORE (SCOTLAND) LIMITED?

MARINE & OFFSHORE (SCOTLAND) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02172777 DIAMONDTHRUST LIMITED Active Private Limited Company Inc. 30 Sep 1987 43999 · Other specialised construction activities n.e.c.
  2. 02172850 LIFT AID LIMITED Active Private Limited Company Inc. 30 Sep 1987 28220 · Manufacture of lifting and handling equipment
  3. 02169994 FIRSTAGE LIMITED Active Private Limited Company Inc. 29 Sep 1987 43999 · Other specialised construction activities n.e.c.
  4. 02170345 P.L.D. LAND INVESTMENT LIMITED Active Private Limited Company Inc. 29 Sep 1987 43999 · Other specialised construction activities n.e.c.
  5. 02169649 NOBERNE SEALS LIMITED Active Private Limited Company Inc. 28 Sep 1987 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House