Register entry · No. SC828061
HENLEY MARINE SERVICES LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,961.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Nov 2024 (1 year 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 STATION ROAD, CAIRNBULG, FRASERBURGH, SCOTLAND, AB43 8WQ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENLEY MARINE SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 (13 months) | not published | not published | £31,673 | £21,961 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs A E Strachan · Director, named in the accounts to 30 Nov 2025
- Mr J Strachan · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Strachan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Nov 2024 | — | June 1963 | British · Scotland |
| Mrs Audrey Elizabeth Strachan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Nov 2024 | — | May 1965 | British · Scotland |
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 HENLEY MARINE SERVICES LTD still trading?
The register shows HENLEY MARINE SERVICES LTD as active.
What does HENLEY MARINE SERVICES LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was HENLEY MARINE SERVICES LTD set up?
It was incorporated on 6 November 2024.
When are HENLEY MARINE SERVICES LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is HENLEY MARINE SERVICES LTD's next confirmation statement due?
By 19 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House