OCEAN INSTALLER CREWING LIMITED

🌳Matureactive
SC416119 · ltd · incorporated 2012-02-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 43999Other specialised construction activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (5 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-03-14
    ROSE, Lisa appointed
    director
  6. 2023-02-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2023-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-02-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-06-30
    GILLESPIE, Robert Daniel resigned
    director
  11. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-04-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2022-04-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2022-04-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  21. 2022-03-31
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  22. 2021-11-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2020-10-31
    MACRAE, Alan resigned
    director
  25. 2020-09-14
    GILLESPIE, Robert Daniel appointed
    director
  26. 2018-12-31
    STRAND, Håvard appointed
    director
  27. 2018-12-31
    RIISE, Steinar resigned
    director
  28. 2018-10-10
    VEITCH, Carey John appointed
    director
  29. 2018-07-31
    SHAW, Martin Humphrey resigned
    director
  30. 2014-09-03
    SCOTT, Gregor William James appointed
    director
  31. 2014-09-01
    SISLEY, Martin resigned
    director
  32. 2014-02-12
    SANNE, Ole resigned
    director
  33. 2014-02-12
    SHAW, Martin Humphrey appointed
    director
  34. 2012-08-16
    MD SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2012-08-16
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  36. 2012-06-29
    SISLEY, Martin appointed
    director
  37. 2012-05-09
    MACRAE, Alan appointed
    director
  38. 2012-05-09
    SANNE, Ole appointed
    director
  39. 2012-03-13
    CONNON, Roger Gordon resigned
    director
  40. 2012-03-13
    MCEWING, David resigned
    director
  41. 2012-03-13
    RIISE, Steinar appointed
    director
  42. 2012-02-03
    🏢
    Company incorporated
    As OCEAN INSTALLER CREWING LIMITED
  43. 2012-02-03
    MD SECRETARIES LIMITED appointed
    corporate-secretary
  44. 2012-02-03
    CONNON, Roger Gordon appointed
    director
  45. 2012-02-03
    MCEWING, David appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ocean Installer Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ocean Installer Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
OCEAN INSTALLER CREWING LIMITED
This company · SC416119

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ocean Installer Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-02-03
Jurisdictionscotland
Primary SIC09100 — SIC 09100

Registered office

Brodies House
31 - 33 Union Grove
Aberdeen
Scotland
AB10 6SD
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (5 active · 10 resigned)

BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2022-04-01
View their other companies + combined net worth →
Active
ROSE, Lisa
director · ~44y · appointed 2023-03-14
View their other companies + combined net worth →
Active
SCOTT, Gregor William James
director · ~55y · appointed 2014-09-03
View their other companies + combined net worth →
Active
STRAND, Håvard
director · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
Active
VEITCH, Carey John
director · ~51y · appointed 2018-10-10
View their other companies + combined net worth →
Active
MD SECRETARIES LIMITED
corporate-secretary · appointed 2012-02-03 · resigned 2012-08-16
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2012-08-16 · resigned 2022-03-31
Resigned
CONNON, Roger Gordon
director · ~67y · appointed 2012-02-03 · resigned 2012-03-13
Resigned
GILLESPIE, Robert Daniel
director · ~59y · appointed 2020-09-14 · resigned 2022-06-30
Resigned
MACRAE, Alan
director · ~62y · appointed 2012-05-09 · resigned 2020-10-31
Resigned
MCEWING, David
director · ~59y · appointed 2012-02-03 · resigned 2012-03-13
Resigned
RIISE, Steinar
director · ~56y · appointed 2012-03-13 · resigned 2018-12-31
Resigned
SANNE, Ole
director · ~61y · appointed 2012-05-09 · resigned 2014-02-12
Resigned
SHAW, Martin Humphrey
director · ~54y · appointed 2014-02-12 · resigned 2018-07-31
Resigned
SISLEY, Martin
director · ~55y · appointed 2012-06-29 · resigned 2014-09-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-full
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-full
accounts · AA
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-02
certificate-change-of-name-company
change-of-name · CERTNM
2023-02-01
accounts-with-accounts-type-full
accounts · AA
2022-10-07
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
change-person-director-company-with-change-date
officers · CH01
2022-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-21