LEWMAR MARINE LIMITED

Company summary

Insolvency history recorded

Company number: SC002445
Status: LIQUIDATION
Incorporated / age: 8 February 1893133 years
Registered office: C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 September 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY
Nature of business
Activities of head offices
Previous company names
LEWMAR MARINE PLC
CLYDE MARINE PLC
CLYDE SHIPPING COMPANY LIMITED
CLYDE SHIPPING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 July 2026
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COVEY, Ansley Mckay ACTIVE	Director	17 Jun 2022		United States	July 1978	C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY
JOHNSTON, Matthew Elliott ACTIVE	Director	17 Jun 2022		England	April 1975	C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY
NAVARRO, Carlos ACTIVE	Director	17 Jun 2022		United States	July 1980	C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY
CHALMERS, Nicholas Oman RESIGNED	Secretary	25 Jun 1996	18 Sep 2019			1, Brownhills Steadings, St. Andrews, Fife, KY16 8PL, Scotland
MUCKLOW, John Gordon RESIGNED	Secretary		25 Jun 1996			Wychwood, Rhu, Helensburgh, G84 8JJ
CASTELL, Philip RESIGNED	Director	26 Mar 2009	01 Aug 2019	England	February 1961	5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP
CHALMERS, Nicholas Oman RESIGNED	Director	20 Feb 1996	26 Mar 2009	United Kingdom	June 1946	17 Langside Court, Bothwell, Lanarkshire, G71 8NS
DALY, Richard Henry RESIGNED	Director		22 Nov 1996		November 1936	Keralba 3 Gilbert Grove, Doune, Perthshire, FK16 6HX
HADDEN, Mervyn Alexander RESIGNED	Director		23 Jun 1994		February 1927	Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
HALL, Brian Michael RESIGNED	Director	01 Aug 2019	19 May 2023	United States	February 1975	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
HARDCASTLE, Clive Patrick Barcsai RESIGNED	Director		29 Apr 1997		April 1932	28 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
HARTLEY, Simon Andrew RESIGNED	Director	04 Jun 1999	28 Aug 2001		January 1945	Finlaystone House, Langbank, Renfrewshire, PA14 6TJ
LIPPERT, Jason Douglas RESIGNED	Director	01 Aug 2019	17 Jun 2022	United States	May 1971	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
MACMILLAN, Arthur Gordon RESIGNED	Director	23 Apr 1992	30 Jun 2007	Scotland	July 1962	Finlaystone, Langbank, Renfrewshire, PA14 6TJ
MENEFEE, Jimmy Maurice RESIGNED	Director	01 Aug 2019	08 Sep 2023	United States	October 1962	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
MONTGOMERIE, Robert Alexander RESIGNED	Director		30 Jun 1998		July 1938	Monkcastle, Kilwinning, Ayrshire, KA13 6PN
MUCKLOW, John Gordon RESIGNED	Director		25 Jun 1996		July 1937	Wychwood, Rhu, Helensburgh, G84 8JJ
NAMENYE, Andrew Joseph RESIGNED	Director	01 Aug 2019	17 Jun 2022	United States	April 1972	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
O'CONNELL, Peter RESIGNED	Director	22 Jun 2005	28 Oct 2008		January 1964	3 Meadowlands, Havant, Hampshire, PO9 2RP
PATERSON, Leonard J RESIGNED	Director		12 Dec 1994		March 1938	36 Pelstream Avenue, Stirling, FK7 0BE
STEWART, Hugh John Patrick RESIGNED	Director	28 Jul 2008	01 Aug 2019	England	June 1953	94, Swan Court, Chelsea Manor Street, London, SW3 5RU, England
SWIRE, Barnaby Nicholas RESIGNED	Director	25 Jun 1996	30 Jun 2008	United Kingdom	January 1964	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SWIRE, Glen Douglas William RESIGNED	Director		25 Jun 1996	United Kingdom	February 1942	Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
SWIRE, Rhoderick Martin RESIGNED	Director	31 Mar 1998	01 Aug 2019	England	March 1951	27, Broad Street, Ludlow, Shropshire, SY8 1NJ
TAYLOR, Robert Ronald Cameron RESIGNED	Director	25 Jun 1996	05 Apr 2006	Scotland	December 1947	Westburn Steading, Dunning, Perth, PH2 0QY
TIERNEY, Peter RESIGNED	Director	28 Jul 2008	11 Mar 2022	England	March 1968	C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
TODHUNTER, Michael John Benjamin RESIGNED	Director		04 May 2000		March 1935	The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX

COVEY, Ansley Mckay ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United States
Date of birth: July 1978
Address: C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY

JOHNSTON, Matthew Elliott ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1975
Address: C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY

NAVARRO, Carlos ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United States
Date of birth: July 1980
Address: C/O Deloitte, 9 Haymarket Square, Edinburgh, EH3 8RY

CHALMERS, Nicholas Oman RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 18 Sep 2019
Address: 1, Brownhills Steadings, St. Andrews, Fife, KY16 8PL, Scotland

MUCKLOW, John Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1996
Address: Wychwood, Rhu, Helensburgh, G84 8JJ

CASTELL, Philip RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: February 1961
Address: 5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP

CHALMERS, Nicholas Oman RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 17 Langside Court, Bothwell, Lanarkshire, G71 8NS

DALY, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: November 1936
Address: Keralba 3 Gilbert Grove, Doune, Perthshire, FK16 6HX

HADDEN, Mervyn Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: February 1927
Address: Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

HALL, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 19 May 2023
Country of Residence: United States
Date of birth: February 1975
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

HARDCASTLE, Clive Patrick Barcsai RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: April 1932
Address: 28 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ

HARTLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 28 Aug 2001
Date of birth: January 1945
Address: Finlaystone House, Langbank, Renfrewshire, PA14 6TJ

LIPPERT, Jason Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: May 1971
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

MACMILLAN, Arthur Gordon RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 30 Jun 2007
Country of Residence: Scotland
Date of birth: July 1962
Address: Finlaystone, Langbank, Renfrewshire, PA14 6TJ

MENEFEE, Jimmy Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 08 Sep 2023
Country of Residence: United States
Date of birth: October 1962
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

MONTGOMERIE, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1938
Address: Monkcastle, Kilwinning, Ayrshire, KA13 6PN

MUCKLOW, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Date of birth: July 1937
Address: Wychwood, Rhu, Helensburgh, G84 8JJ

NAMENYE, Andrew Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: April 1972
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

O'CONNELL, Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 28 Oct 2008
Date of birth: January 1964
Address: 3 Meadowlands, Havant, Hampshire, PO9 2RP

PATERSON, Leonard J RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: March 1938
Address: 36 Pelstream Avenue, Stirling, FK7 0BE

STEWART, Hugh John Patrick RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1953
Address: 94, Swan Court, Chelsea Manor Street, London, SW3 5RU, England

SWIRE, Barnaby Nicholas RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SWIRE, Glen Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD

SWIRE, Rhoderick Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1951
Address: 27, Broad Street, Ludlow, Shropshire, SY8 1NJ

TAYLOR, Robert Ronald Cameron RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 05 Apr 2006
Country of Residence: Scotland
Date of birth: December 1947
Address: Westburn Steading, Dunning, Perth, PH2 0QY

TIERNEY, Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: March 1968
Address: C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

TODHUNTER, Michael John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: March 1935
Address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Dec 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Apr 1980	Satisfied
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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