Register entry · No. SC166242
SHIP VENTURE LIMITED
Checks
1 warning 10 clear · 3 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 20 Dec 2016: Solvency Statement dated 14/12/16
Filing history · See it
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jun 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 22 Jun 2027
- Last made up to
- 8 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHIP VENTURE LIMITED 12 Jun 1996 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Merchants House Of Glasgow company · Sc008900 · Scotland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHIP VENTURE LIMITED still trading?
The register shows SHIP VENTURE LIMITED as active.
What does SHIP VENTURE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was SHIP VENTURE LIMITED set up?
It was incorporated on 12 June 1996.
When are SHIP VENTURE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SHIP VENTURE LIMITED's next confirmation statement due?
By 22 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Jul 2026 | AA | Accounts (small), made up to 31 Dec 2025 | 10 | PDF ↓ |
| 23 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 8 Jun 2026 | 3 | PDF ↓ |
| 13 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2025 | 3 | PDF ↓ |
| 13 Jun 2025 | AP01 | Director appointed: Tony Mcelroy | 2 | PDF ↓ |
| 13 Jun 2025 | TM01 | Director left: Alasdair Robert John Ronald | 1 | PDF ↓ |
| 13 Jun 2025 | AA | Accounts (total exemption full), made up to 31 Dec 2024 | 13 | PDF ↓ |
| 20 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2024 | 3 | PDF ↓ |
| 10 May 2024 | AA | Accounts (small), made up to 31 Dec 2023 | 19 | PDF ↓ |
| 16 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2023 | 3 | PDF ↓ |
| 16 Jun 2023 | AP03 | Secretary appointed: Craig Vickery | 2 | PDF ↓ |
| 16 Jun 2023 | TM02 | Secretary left: Nancy Braid | 1 | PDF ↓ |
| 9 May 2023 | AA | Accounts (small), made up to 31 Dec 2022 | 20 | PDF ↓ |
| 8 Nov 2022 | AP03 | Secretary appointed: Miss Nancy Braid | 2 | PDF ↓ |
| 8 Nov 2022 | TM02 | Secretary left: Paul Martin | 1 | PDF ↓ |
| 19 Jul 2022 | AA | Accounts (small), made up to 31 Dec 2021 | 19 | PDF ↓ |
| 23 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2022 | 3 | PDF ↓ |
| 21 Feb 2022 | AP01 | Director appointed: Mr Andrew Mcfarlane | 2 | PDF ↓ |
| 21 Feb 2022 | TM01 | Director left: Ian Dickson | 1 | PDF ↓ |
| 16 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2021 | 3 | PDF ↓ |
| 27 May 2021 | AA | Accounts (small), made up to 31 Dec 2020 | 19 | PDF ↓ |
| 3 Sep 2020 | AA | Accounts (small), made up to 31 Dec 2019 | 16 | PDF ↓ |
| 26 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2020 | 3 | PDF ↓ |
| 12 Nov 2019 | AP01 | Director appointed: Alasdair Ronald | 2 | PDF ↓ |
| 1 Aug 2019 | AA | Accounts (small), made up to 31 Dec 2018 | 16 | PDF ↓ |
| 18 Jun 2019 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2019 | 3 | PDF ↓ |
| 18 Jun 2019 | TM01 | Director left: John Frederick Macleod | 1 | PDF ↓ |
| 19 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 12 Jun 2018 | 3 | PDF ↓ |
| 3 May 2018 | AA | Accounts (small), made up to 31 Dec 2017 | 12 | PDF ↓ |
| 26 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 12 Jun 2017 | 5 | PDF ↓ |
| 26 Jun 2017 | PSC02 | Person with significant control added | 1 | PDF ↓ |
| 26 Jun 2017 | AP01 | Director appointed: Ian Dickson | 2 | PDF ↓ |
| 26 Jun 2017 | TM01 | Director left: Raymond Macleod Williamson | 1 | PDF ↓ |
| 7 Apr 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 14 | PDF ↓ |
| 22 Mar 2017 | AP03 | Secretary appointed: Mr Paul Martin | 2 | PDF ↓ |
| 21 Mar 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Mar 2017 | TM02 | Secretary left: Mitchells Roberton Limited | 1 | PDF ↓ |
| 20 Dec 2016 | SH19 | Capital statement capital company with date currency figure, 20 Dec 2016 | 4 | PDF ↓ |
| 20 Dec 2016 | CAP-SS | Solvency Statement dated 14/12/16 | 1 | PDF ↓ |
| 20 Dec 2016 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 20 Dec 2016 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 9 Sep 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 18 | PDF ↓ |
| 15 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Jun 2016 | 5 | PDF ↓ |
| 7 Sep 2015 | AA | Accounts (small), made up to 31 Dec 2014 | 5 | PDF ↓ |
| 19 Jun 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Jun 2015 | 5 | PDF ↓ |
| 14 May 2015 | AP01 | Director appointed: Mr John Frederick Macleod | 2 | PDF ↓ |
| 13 May 2015 | TM01 | Director left: Douglas Turner Boyd | 1 | PDF ↓ |
| 24 Apr 2015 | CH04 | Change corporate secretary company with change date: Mitchells Roberton | 1 | PDF ↓ |
| 16 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Jun 2014 | 4 | PDF ↓ |
| 3 Apr 2014 | AA | Accounts (small), made up to 31 Dec 2013 | 6 | PDF ↓ |
| 19 Jun 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Jun 2013 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House