The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Stephen, Kevin Alexander
Born in February 1969Individual (3 offsprings)Officer
2014-05-06 ~ nowOF - Director → CIF 0 - 2
Lee, Keng Lin
Born in March 1975Individual (9 offsprings)Officer 2024-11-22 ~ nowOF - Director → CIF 0 - 3
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireActive Corporate (7 parents, 451 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2008-01-25 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Dodds, John Keith Mathieson
IndividualOfficer 1994-05-12 ~ 2006-01-16OF - Secretary → CIF 0 - 2
Chiappini, Gabriel Mario
IndividualOfficer 2009-05-19 ~ 2012-04-19OF - Secretary → CIF 0 - 3
Ross, David Colin
Chief Executive Officer born in March 1966Individual (1 offspring)Officer 2019-11-07 ~ 2024-11-22OF - Director → CIF 0 - 4
Cavanagh, David Luke
Chief Financial Officer born in December 1980IndividualOfficer 2019-11-07 ~ 2019-11-07OF - Director → CIF 0 - 5
King, Robin Nigel
Director born in July 1960Individual (4 offsprings)Officer 2011-07-29 ~ 2019-11-07OF - Director → CIF 0 - 6
Beattie, Diane Margaret
IndividualOfficer 2006-01-16 ~ 2008-01-25OF - Secretary → CIF 0 - 7
Napier, Colin Grant
Director born in March 1966IndividualOfficer 2011-07-29 ~ 2014-01-06OF - Director → CIF 0 - 8
De Loub, David Ross
Director born in February 1965IndividualOfficer 2010-08-02 ~ 2011-07-29OF - Director → CIF 0 - 9
Louden, John Alexander
IndividualOfficer 2012-04-19 ~ 2015-03-26OF - Secretary → CIF 0 - 10
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1994-05-12 ~ 1994-05-12OF - Nominee Director → CIF 0 - 11
Ross, Robert William Mitchell
Director born in January 1944IndividualOfficer 1994-05-12 ~ 2008-01-25OF - Director → CIF 0 - 12
Reid, Brian
IndividualOfficer 1994-05-12 ~ 1994-05-12OF - Nominee Secretary → CIF 0 - 13
Lange, Christian Mark
Company Director born in February 1967IndividualOfficer 2008-01-25 ~ 2010-11-24OF - Director → CIF 0 - 14
Newman, Geoff
Director born in August 1951IndividualOfficer 2010-11-24 ~ 2011-07-29OF - Director → CIF 0 - 15
Stewart, Edward Townsley
Estimating & Quotation Co-Ordi born in June 1943IndividualOfficer 1996-06-07 ~ 2004-03-03OF - Director → CIF 0 - 16
Edwards, Geoffrey
Accountant born in October 1962IndividualOfficer 2008-01-25 ~ 2010-08-02OF - Director → CIF 0 - 17NEPTUNE SCOTLAND HOLDINGS LIMITED - 2019-11-15LEDGE 1008 LIMITED - 2007-12-20Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-11-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CYAN SUBSEA UK LTD.
Previous names
ROSS DEEPTECH INITIATIVES LIMITED - 2009-04-17
ROSS DEEPTECH INITIATIVE LTD. - 1994-06-01
MMA OFFSHORE SERVICES LTD - 2025-05-14
NEPTUNE OFFSHORE SERVICES LTD - 2022-10-26
NEPTUNE DEEPTECH LTD - 2010-07-01
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Turnover/Revenue
18,000 GBP2023-07-01 ~ 2024-12-31
8,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-13,000 GBP2023-07-01 ~ 2024-12-31
-5,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,000 GBP2023-07-01 ~ 2024-12-31
3,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
0 GBP2023-07-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets
1,000 GBP2024-12-31
2,000 GBP2023-06-30
Total Inventories
0 GBP2023-06-30
Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2023-06-30
Cash at bank and in hand
2,000 GBP2024-12-31
0 GBP2023-06-30
Current Assets
8,000 GBP2024-12-31
6,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-06-30
Net Current Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-1,000 GBP2023-06-30
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-07-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-07-01
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
0 GBP2023-06-30
-0 GBP2022-07-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-06-30
1,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
3,000 GBP2023-06-30
Motor vehicles
0 GBP2024-12-31
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2023-06-30
Other
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
5,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-06-30
Motor vehicles
0 GBP2023-06-30
Furniture and fittings
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
0 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Other
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-06-30
Cash and Cash Equivalents
2,000 GBP2024-12-31
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
1,000 GBP2023-06-30
Creditors
Current
7,000 GBP2024-12-31
5,000 GBP2023-06-30
Non-current
0 GBP2024-12-31
1,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-12-31
35,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-12-31
CYAN SUBSEA UK LTD.
InfoROSS DEEPTECH INITIATIVES LIMITED - 2009-04-17ROSS DEEPTECH INITIATIVE LTD. - 2009-04-17MMA OFFSHORE SERVICES LTD - 2009-04-17NEPTUNE OFFSHORE SERVICES LTD - 2009-04-17NEPTUNE DEEPTECH LTD - 2009-04-17Registered number SC150859Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HAPRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.