Ltd Facts The UK company register, as filed

Register entry · No. SC562091

PLANSEA SOLUTIONS LIMITED

Active Private Limited Company Incorporated 30 Mar 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £146,838: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Mar 2027.

    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

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, UNITED KINGDOM, EH4 2HS

    As filed with Companies House.

  2. Nature of business

    • 50200 Sea and coastal freight water transport
    • 52220 Service activities incidental to water transportation
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PLANSEA SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £55,305 £-146,838 2
31 Mar 2024 not published not published £125,079 £-128,787 2
31 Mar 2023 * not published not published £166,173 £-98,012 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Alexander Wyper McCall Director 30 Mar 2017 — December 1963 British · United Kingdom
James Beattie Cargill Director 30 Mar 2017 — February 1954 British · Scotland
MBM SECRETARIAL SERVICES LIMITED Corporate secretary 30 Mar 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Beattie Cargill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2017 — February 1954 British · Scotland
Mr John Alexander Wyper Mccall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2017 — December 1963 British · United Kingdom

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 PLANSEA SOLUTIONS LIMITED still trading?

The register shows PLANSEA SOLUTIONS LIMITED as active.

What does PLANSEA SOLUTIONS LIMITED do?

It files these industry codes 50200 (Sea and coastal freight water transport); 52220 (Service activities incidental to water transportation); 62012 (Business and domestic software development).

When was PLANSEA SOLUTIONS LIMITED set up?

It was incorporated on 30 March 2017.

When are PLANSEA SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PLANSEA SOLUTIONS LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs PLANSEA SOLUTIONS LIMITED?

PLANSEA SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (49410), active, set up around the same time. More in this industry →

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  2. 11277521 PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED Active Private Limited Company Inc. 27 Mar 2018 50200 · Sea and coastal freight water transport
  3. 11253381 CAPE CONTAINER LINE (UK) LTD Active Private Limited Company Inc. 13 Mar 2018 50200 · Sea and coastal freight water transport
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House