FILM-OCEAN LTD.

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB41 8BY, United Kingdom

SIC codes

09100 — SIC 09100

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-06

2. Directors (5 active)

GERBER, Alain Christophe Charles

director · appointed 2019-02-15 · born 8/1966 (age 60)

GERBER, Jean-Marc

director · appointed 2019-02-15 · born 7/1967 (age 59)

JENNEY, Scott

director · appointed 2004-12-23 · born 4/1981 (age 45)

MACKIE, Mike

director · appointed 2025-05-22 · born 7/1978 (age 48)

NEW, Mervyn Alan, Mr.

director · appointed 2024-11-19 · born 10/1964 (age 62)

3. Shareholders (1 active)

Stapem International Investments Sa

75-100% shares · 75-100% voting · board control

4. Group structure

Stapem International Investments Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Stapem International Investments Sa

Corporate parent · 75-100%

5. Security

8 total charges (2 outstanding, 6 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low