Ocean Cooling Technology Limited

Company SC255854 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

2.6y median 2y

average tenure

4.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 3Agriculture 1Business services 1Construction 1Professional services 1Transport 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NEW Malone Company Limited 1 shared director
Bancarnach Developments LTD 1 shared director
Quetzal Limited 1 shared director
Sdpc LTD 1 shared director
Gardenfield Properties Limited 1 shared director
Synchrostor Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC255854
Status	Active
Type	Private Limited Company
Incorporated	12/09/2003
Address	THE SALTER CENTRE 3 EDGEFIELD INDUSTRIAL ESTATE, LOANHEAD, EDINBURGH, EH20 9TB
Accounts next due	31/12/2026
Accounts last made up	30/09/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

The Salter Centre
ownership of shares 75-100%
Professor Margaret Donaldson ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen Hugh Salter ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
Morag Donaldson ceased 2025 British
ownership of shares 75-100%

Officers (8)

William Hugh Salvin Rampen Director · appointed 2024
Simon Julian Dormer Director · appointed 2024
Richard Dietrich Director · appointed 2024
Morag Donaldson Director · appointed 2022

Show 4 former officers

Helen Lowe LTD Corporate-secretary · appointed 2016 · resigned 2024
Donaldson, Margaret, Professor Director · appointed 2003 · resigned 2020
Stephen Hugh Salter Director · appointed 2003 · resigned 2024
Morton Fraser Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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