AMI OCEAN LIMITED

Company summary

Company number: SC160540
Status: DISSOLVED
Incorporated / age: 21 September 199530 years
Registered office: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 00:58 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
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Nature of business
Non-trading company
Previous company names
EDITUNIT LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary	10 Oct 1995	23 Nov 1998			Ravensheugh, Selkirk, TD7 5LS
TURNBULL, Tristan George RESIGNED	Secretary	10 May 2007	04 Sep 2020			2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
J M SECRETARIES LIMITED RESIGNED	Secretary	23 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
MA SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	21 Sep 1995	10 Oct 1995			24 Great King Street, Edinburgh, EH3 6QN
BENNETT, James Douglas Scott RESIGNED	Director	10 Oct 1995	23 Nov 1998		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
COOK, Jonathon RESIGNED	Director	06 Aug 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
CROSS, James Mark RESIGNED	Director	10 May 2007	30 Oct 2010	England	June 1959	108 Princes Street, Edinburgh, Midlothian, EH2 3AA
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	30 Mar 2016	United Kingdom	December 1960	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MCCREATH, Matthew Brook RESIGNED	Director	30 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	10 Oct 1995	07 Nov 1998		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
REDMOND, John Joseph RESIGNED	Director	30 Nov 2007	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	06 Aug 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
J M NOMINEES LIMITED RESIGNED	Director	11 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
J M SECRETARIES LIMITED RESIGNED	Director	23 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	21 Sep 1995	10 Oct 1995			24 Great King Street, Edinburgh, EH3 6QN
MA SECRETARIES LIMITED RESIGNED	Director	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
MAG NOMINEES LIMITED RESIGNED	Director	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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