Jifmar Scotland Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Jifmar Scotland Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Jifmar Scotland Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Antony James Ratcliffe | Director | 2022 | 3y 10m |
| Jean-Michel Berud | Director | 2019 | 6y 11m |
Recent news and events
From the public record
- 31 March 2026Pierre Marie Joseph Michel De Lapasse left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jean-Michel Berud | Director | 10 December 2019 | 1 other current board |
| Antony James Ratcliffe | Director | 20 December 2022 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Pierre Marie Joseph Michel De Lapasse | Director | 20 December 2022 | 31 March 2026 |
| John Keppie | Company secretary | 20 August 2004 | 10 June 2024 |
| Robert Spanswick | Director | 20 August 2004 | 10 December 2019 |
| Hbj Secretarial Limited | Corporate secretary (nominee) | 27 May 2004 | 20 August 2004 |
| Henderson Boyd Jackson Limited | Corporate nominee director | 27 May 2004 | 20 August 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jean-Michel Berud Director · appointed 2019
- Antony James Ratcliffe Director · appointed 2022
Directors past 6 years
- Jean-Michel Berud Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jean-Michel Berud Director · appointed 2019
- Antony James Ratcliffe Director · appointed 2022
Left in the last 12 months
- Pierre Marie Joseph Michel De Lapasse Director · appointed 2022 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Jifmar Scotland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £5.68m | £7.19m | £1.15m | 51 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £5.57m | £12.31m | £87.61k | 60 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 December 2025
- Next confirmation statement due
- 1 January 2027 Due in 50 days
- Charges (secured loans)
- 49 charges registered, 25 outstanding, 0 part satisfied, 24 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC268491
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 May 2004
- Registered office
- 7e Glengallan Road, Oban, PA34 4HG
- Nature of business (SIC)
- 50200 Sea and coastal freight water transport
- Previous names
- Delta Marine T/A Jifmar Scotland LimitedUntil 9 May 2024
- Delta Marine LimitedUntil 19 October 2022
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 December 2025
- Next confirmation statement due
- 1 January 2027 Due in 50 days
- Charges (secured loans)
- 49 charges registered, 25 outstanding, 0 part satisfied, 24 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Recent news and events
From the public record
- 31 March 2026Pierre Marie Joseph Michel De Lapasse left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Jifmar Offshore Services S.A.S.Company, registered in France · not on the UK register |
| 8 December 2023 | Current |
| The Law Debenture Trust Corporation PLC(As Security Trustee)Company · no GovReg page matched |
| 6 April 2020 | 8 December 2023 |
| Mr Foad ZahediPerson · French |
| 10 December 2019 | 6 April 2020 |
| Mr Jean-Michel BerudPerson · French |
| 10 December 2019 | 6 April 2020 |
| Mr Robert SpanswickPerson · British |
| 6 April 2016 | 10 December 2019 |
1 current controller and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.