£2.25m
No changevs Dec 2023ActiveSC208422Private limited companyNorth Berwick
WARE MARINE LIMITED
Significant control: Bass Marine Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WARE MARINE LIMITED is an active private limited company (company number SC208422) incorporated on 22 June 2000, registered in North Berwick. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £2.25m, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 407 comparable companies in Edinburgh (median £3, upper quartile £75k).
02
Ownership and control
- Bass Marine Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Wendy Isabel Eva Hughes
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Gerald John Hughes
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 June 200026 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 6 July 2027in 256 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.25m | — | — | — | — | — | 0 |
| 31 December 2023 | £2.25m | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,250,150 at 31 December 2024
- Incorporated five or more years agoIncorporated 22 June 2000
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 256 days
- Next accounts due23 days overdue
- Accounts period endNet assets £2.25m · dormant accounts
- Accounts period endNet assets £2.25m · dormant accounts
- Incorporated
08
Similar companies in Edinburgh
- PRUDENTIAL HOLDINGS LIMITEDEdinburgh · inc. Sept 2000
- ISOPLAN LTDEdinburgh · inc. Sept 2000
- AFTON GROUP HOLDINGS LIMITEDMidlothian · inc. Jun 2001
- SCOLOCATE (HOLDINGS) LIMITEDEdinburgh · inc. May 1999
- FORTH PROPERTY HOLDINGS LIMITEDMidlothian · inc. Oct 2001
- JASMINE HOLDINGS (EDINBURGH) LIMITEDEdinburgh · inc. Feb 1999
All companies incorporated on 22 June 2000 · in Jun 2000.
09
Reminders for WARE MARINE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.