Dales Marine Services Limited
Company SC163941 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kaylea Adam-Owen Director · appointed 2024
- Kevin Paterson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Kaylea Adam-Owen Director · appointed 2024
- Kevin Paterson Director · appointed 2022
Left in the last 12 months
- Andrew Steel Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Neorion Bidco Limited 2 shared directors
- Neorion Topco Limited 2 shared directors
- Grangemouth Ship Repairs Limited 2 shared directors
- Dales Marine Services (Greenock) Limited 2 shared directors
- Dales Properties (Scotland) Limited 2 shared directors
- Dales Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC163941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1996 |
| Address | DALES BUSINESS CENTRE, 25 YORK STREET, ABERDEEN, AB11 5DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dales Engineering Limited
75-100% shares, significant influence (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grangemouth Ship Repairs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dales Marine Services (Greenock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC085639
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dales Properties (Scotland) Limited
75-100% shares, 75-100% voting · notified 2016-09-29
Officers (17)
- Kaylea Adam-Owen Director · appointed 2024
- Kevin Paterson Director · appointed 2022
Show 15 former officers
- Paul O'Brien Director · appointed 2024 · resigned 2025
- Andrew Steel Director · appointed 2020 · resigned 2025
- Richard Dew Director · appointed 2020 · resigned 2020
- Robert David Anderson Director · appointed 2017 · resigned 2020
- Linda Anne Muirhead Director · appointed 2017 · resigned 2020
- Christopher Edward Antczak Director · appointed 2017 · resigned 2020
- Michael Milne Director · appointed 2008 · resigned 2023
- Mary Nicol Director · appointed 2008 · resigned 2020
- Stewart & Watson Corporate-secretary · appointed 2004 · resigned 2018
- Kerry Ann Antczak Director · appointed 1998 · resigned 2017
- William George Duncan Director · appointed 1998 · resigned 2004
- Douglas Alexander Mitchell Robertson Director · appointed 1996 · resigned 2004
- Graham Alexander Mackie Secretary · appointed 1996 · resigned 2004
- Maurice James Nicol Director · appointed 1996 · resigned 2020
- David Martin Allan Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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