OCEAN TERMINAL LIMITED
Company number SC178696 · Monitor this company
2 active / 5 ceased · persons with significant control
The Nova Network Scotland Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-01-27
- Correspondence address
- C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc768772
- Country registered
- Scotland
Icg-Longbow Debt Investments No.4 S.A.R.L
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-15
- Correspondence address
- 2, Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
- Legal form
- Private Limited Liability Company
- Place registered
- Luxembourg
- Registration number
- B195087
- Country registered
- Luxemourg
Are Tallents Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-08-18
- Ceased on
- 2026-01-27
- Correspondence address
- C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc393961
- Country registered
- Scotland
Icg-Longbow Debt Investments No.4 S.A.R.L
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-15
- Ceased on
- 2026-01-27
- Correspondence address
- 2, Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
- Legal form
- Private Limited Liability Company
- Place registered
- Luxembourg
- Registration number
- B195087
- Country registered
- Luxemourg
Icg- Longbow Debt Investments No.4 S.À R.L.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-15
- Ceased on
- 2017-12-15
- Correspondence address
- 2, Boulevard Konrad Adenauer, 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, L-1115, Luxembourg
- Legal form
- Private Limited Liability Company (Société À Responsabilité Limitée)
- Place registered
- Luxembourg
- Registration number
- B195.087
- Country registered
- Luxembourg
Mr Robert Laurence
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-15
- Ceased on
- 2017-12-15
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31 Bruton Place, 31 Bruton Place, London, W1J 6NN, England
Mr Robert Adam Laurence
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-15
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31, Bruton Place, London, W1J 6NN, England