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Last Companies House update: 24 September 2026

DUNSTAFFNAGE MARINE SERVICES LIMITED

Active
•
Address
The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ
Activity
Other business support service activities n.e.c.
Incorporation
27 June 2003

Legal information

DUNSTAFFNAGE MARINE SERVICES LIMITED


Company number
SC251890
Company type
Private limited company
Legal situation

Active


Activity

DUNSTAFFNAGE MARINE SERVICES LIMITED


SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

DUNSTAFFNAGE MARINE SERVICES LIMITED

2 currently employed and 2 former officers


Role: Director
Start date: 19 May 2025
Age: 32 years old • Born on 01/1994
Role: Director
Start date: 27 June 2003
FORMER OFFICERS
OSWALDS OF EDINBURGH LIMITED
Former
Role: Nominee Secretary
Start date: 27 June 2003
End date: 27 June 2003
Role: Director
Start date: 27 June 2003
End date: 19 May 2025
Age: 64 years old • Born on 01/1962

Persons with significant control

DUNSTAFFNAGE MARINE SERVICES LIMITED

3 current


Stephanie Stephanie Melissa Dunstaffnage
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Estates Office, The Old Bank Argyll Square, Oban PA34 4AZ
Michael Michael John Alexander Campbell of Dunstaffnage
Current
Sean Sean Michael Alexander Dunstaffnage
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Estates Office, The Old Bank Argyll Square, Oban PA34 4AZ

Filing history

DUNSTAFFNAGE MARINE SERVICES LIMITED

46 documents


Confirmation statement made on 27 June 2026 with no updates
6 July 2026
Confirmation statement made on 27 June 2025 with no updates
27 June 2025
Second filing for the appointment of Mr Sean Michael Alexander Dunstaffnage as a director
22 May 2025
Termination of appointment of Elizabeth Campbell of Dunstaffnage as a director on 19 May 2025
22 May 2025
Appointment of Mr Sean Michael Alexander Dunstaffnage as a director on 19 May 2025 - Second Filing The information on the form AP01 has been replaced by a second filing on 22/05/2025.
22 May 2025
Change of details for Miss Stephanie Melissa Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Change of details for Mr Sean Michael Alexander Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Change of details for Captain Michael John Alexander Campbell of Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to The Estates Office, the Old Bank Argyll Square Oban PA34 4AZ on 3 February 2025
3 February 2025
Confirmation statement made on 27 June 2024 with no updates
8 July 2024

Annual accounts

DUNSTAFFNAGE MARINE SERVICES LIMITED

22 documents


Financial statements 2025
10 March 2026
Financial statements 2024
7 March 2025
Financial statements 2023
8 March 2024
Financial statements 2022
9 March 2023
Financial statements 2021
15 March 2022
Financial statements 2020
15 March 2021
Financial statements 2019
4 March 2020
Financial statements 2018
25 March 2019
Financial statements 2017
12 March 2018
Financial statements 2016
14 March 2017
Financial statements 2015
23 March 2016
Financial statements 2014
4 September 2014
Financial statements 2013
26 March 2014
Financial statements 2012
28 March 2013
Financial statements 2011
23 March 2012
Financial statements 2010
31 January 2011
Financial statements 2009
16 March 2010
Financial statements 2008
17 February 2010
Financial statements 2007
25 January 2009
Financial statements 2006
30 July 2007
Financial statements 2005
27 June 2006
Financial statements 2004
15 June 2005

Contact information

DUNSTAFFNAGE MARINE SERVICES LIMITED


Phone
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Email
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Social networks
Full address
The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ