GRANGEMOUTH SHIP REPAIRS LIMITED

Company summary

Company number: SC096627
Status: ACTIVE
Incorporated / age: 6 January 198640 years
Registered office: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:54 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
Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
Nature of business
Repair and maintenance of ships and boats
Previous company names
MIDLAND SHIP REPAIRS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAM-OWEN, Kaylea ACTIVE	Director	26 Jan 2024		Scotland	July 1979	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
PATERSON, Kevin ACTIVE	Director	01 Apr 2022		United Kingdom	December 1987	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
ADAMS, Janess RESIGNED	Secretary	01 Feb 2007	21 Mar 2014			25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
EVANS, William Wilson RESIGNED	Secretary	14 Nov 1997	25 Feb 1999			133 South Street, Greenock, Renfrewshire, PA16 8TD
HYND, Russell John RESIGNED	Secretary	25 Feb 1999	08 May 2002			56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ
LAPSLEY, Mary RESIGNED	Secretary		14 Nov 1997			The Hollies, Rumbling Bridge, Kinross, KY13 7PT
HBJGW SECRETARIAL LIMITED RESIGNED	Secretary	08 May 2002	01 Feb 2007			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
LC SECRETARIES LIMITED RESIGNED	Secretary	15 Jul 2014	09 Dec 2020			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ADAMS, Janess RESIGNED	Director	08 May 2002	21 Mar 2014	United Kingdom	November 1957	25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
ANTCZAK, Kerry Ann RESIGNED	Director	21 Mar 2014	13 Apr 2017	Scotland	September 1975	110, Queens Road, Aberdeen, AB15 4YH, United Kingdom
CLARK, Thomas Andrew RESIGNED	Director	14 Nov 1997	24 Mar 2000		June 1944	Clifton, Kilbarchan Road, Bridge Of Weir, PA11 3EG
DEW, Richard RESIGNED	Director	09 Dec 2020	11 Dec 2020	United Kingdom	November 1980	C/O Dales Properties (Scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN
EVANS, William Wilson RESIGNED	Director	14 Nov 1997	24 Mar 2000	Scotland	August 1944	133 South Street, Greenock, Renfrewshire, PA16 8TD
HUGHES, Gerald John RESIGNED	Director	08 May 2002	21 Mar 2014	United Kingdom	November 1951	Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
HUGHES, Gerald John RESIGNED	Director		20 Jun 2000	United Kingdom	November 1951	Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
HYND, Russell John RESIGNED	Director	17 Mar 2000	03 Aug 2001		January 1970	56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ
KIRKPATRICK, Ian RESIGNED	Director	17 Mar 2000	12 Mar 2001	United Kingdom	June 1944	35 Chester Road, Chigwell, Essex, IG7 6AH
LAPSLEY, John RESIGNED	Director		14 Nov 1997	United Kingdom	February 1943	The Cabin, Fossoway, Kinross, KY13 0UP
LAPSLEY, Mary RESIGNED	Director		21 Sep 1990		March 1945	River View, Kincardine-On-Forth, FK10 4NT
LUNDY, Robert RESIGNED	Director	20 Jun 2000	21 May 2001	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MILNE, Michael RESIGNED	Director	21 Mar 2014	19 May 2023	Scotland	February 1970	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
NICOL, Mary RESIGNED	Director	21 Mar 2014	09 Dec 2020	Scotland	June 1944	112, Queens Road, Aberdeen, AB15 4YH, Scotland
NICOL, Maurice James RESIGNED	Director	21 Mar 2014	09 Dec 2020	Scotland	January 1947	112, Queens Road, Aberdeen, AB15 4YH, Scotland
O'BRIEN, Paul RESIGNED	Director	26 Jan 2024	30 Apr 2025	United Kingdom	May 1969	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
ROLASTON, Carl Geoffrey RESIGNED	Director	08 May 2002	27 Aug 2013	United Arab Emirates	December 1951	Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
SMITH, Michael Andrew RESIGNED	Director	12 Mar 2001	08 May 2002		February 1951	Flat 1r, 198 Wilton Street, Glasgow, G20 6BL
STEEL, Andrew RESIGNED	Director	09 Dec 2020	31 Dec 2025	Scotland	October 1962	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

ADAM-OWEN, Kaylea ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: Scotland
Date of birth: July 1979
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

PATERSON, Kevin ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

ADAMS, Janess RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 21 Mar 2014
Address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW

EVANS, William Wilson RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 25 Feb 1999
Address: 133 South Street, Greenock, Renfrewshire, PA16 8TD

HYND, Russell John RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 08 May 2002
Address: 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ

LAPSLEY, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1997
Address: The Hollies, Rumbling Bridge, Kinross, KY13 7PT

HBJGW SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 May 2002
Resigned on: 01 Feb 2007
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

LC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 09 Dec 2020
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

ADAMS, Janess RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW

ANTCZAK, Kerry Ann RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 13 Apr 2017
Country of Residence: Scotland
Date of birth: September 1975
Address: 110, Queens Road, Aberdeen, AB15 4YH, United Kingdom

CLARK, Thomas Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 24 Mar 2000
Date of birth: June 1944
Address: Clifton, Kilbarchan Road, Bridge Of Weir, PA11 3EG

DEW, Richard RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Dales Properties (Scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN

EVANS, William Wilson RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 24 Mar 2000
Country of Residence: Scotland
Date of birth: August 1944
Address: 133 South Street, Greenock, Renfrewshire, PA16 8TD

HUGHES, Gerald John RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN

HUGHES, Gerald John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN

HYND, Russell John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 03 Aug 2001
Date of birth: January 1970
Address: 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ

KIRKPATRICK, Ian RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 12 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 35 Chester Road, Chigwell, Essex, IG7 6AH

LAPSLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cabin, Fossoway, Kinross, KY13 0UP

LAPSLEY, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1990
Date of birth: March 1945
Address: River View, Kincardine-On-Forth, FK10 4NT

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 21 May 2001
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

MILNE, Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 19 May 2023
Country of Residence: Scotland
Date of birth: February 1970
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

NICOL, Mary RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: June 1944
Address: 112, Queens Road, Aberdeen, AB15 4YH, Scotland

NICOL, Maurice James RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: January 1947
Address: 112, Queens Road, Aberdeen, AB15 4YH, Scotland

O'BRIEN, Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

ROLASTON, Carl Geoffrey RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 27 Aug 2013
Country of Residence: United Arab Emirates
Date of birth: December 1951
Address: Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates

SMITH, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 08 May 2002
Date of birth: February 1951
Address: Flat 1r, 198 Wilton Street, Glasgow, G20 6BL

STEEL, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: October 1962
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2000	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)
26 Nov 1997	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)
05 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Oct 1986	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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