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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Johnston Carmichael LLP
Audit opinion
Qualified
Going concern
Affirmed

“The directors are therefore satisfied that it is therefore appropriate to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. SCOTLINE MARINE HOLDINGS LIMITED · parent
    1. Hohebank Shipping Limited 100% · UK
    2. Scot Carrier Shipping Limited 100% · UK
    3. Scot Explorer Shipping Limited 100% · UK
    4. Scot Leader Shipping Limited 100% · UK
    5. Scot Mariner Shipping Limited 100% · UK
    6. Scot Navigator Shipping Limited 100% · UK
    7. Scot Pioneer Shipping Limited 100% · UK
    8. Scot Ranger Shipping Limited 100% · UK
    9. Scot Trader Shipping Limited 100% · UK
    10. Scot Venture Shipping Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
CATTO, Alexander George Munro Director 1995-11-03 Feb 1939 British
CATTO, Glenda Jane Director 1998-12-10 Jan 1975 British
CATTO, Stuart Alexander Director 2014-05-01 Feb 1979 British
MILLATT, Jonathan James Director 2024-06-04 Oct 1982 British
MILLATT, Peter Thomas Director 1995-11-03 Apr 1949 British
MILLATT, Robert William Director 2024-01-30 Sep 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
LIGERTWOOD, John Gordon Secretary 1995-11-03 2014-05-01
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-11-03 1995-11-03
BROOKS, Roy John Director 1996-01-04 2024-05-31
CATTO, Eva Louise Director 1996-01-04 1998-09-27
DOREY, Anthony John Director 1996-01-04 2007-03-26
LIGERTWOOD, John Gordon Director 1996-01-04 2014-05-01
OSBORNE, Marion Terase Frances Director 2007-05-02 2024-01-30
MMA NOMINEES LIMITED Corporate Director 1995-11-03 1995-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scotlog Sales Ltd Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type group
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AA accounts Accounts with accounts type group
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-01-30 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type group
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-09 AA accounts Accounts with accounts type group
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type small
2021-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type small
2020-11-17 CH01 officers Change person director company with change date PDF
2020-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 AA accounts Accounts with accounts type small
2019-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page