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 2
  • 1
    King, Grant
    Subsea Supervisor born in January 1951
    Individual (1 offspring)
    Officer
    2000-06-14 ~ now
    OF - director → CIF 0
    Mr Grant King
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    King, Linda Shaw
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-06-14 ~ now
    OF - director → CIF 0
    King, Linda Shaw
    Tourist Guide
    Individual (1 offspring)
    Officer
    2000-06-14 ~ now
    OF - secretary → CIF 0
    Mrs Linda Shaw King
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-14 ~ 2000-06-14
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AQUAGEM SUBSEA LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Cash at bank and in hand
59,730 GBP2023-06-30
79,958 GBP2022-06-30
Creditors
Current
1,961 GBP2023-06-30
1,519 GBP2022-06-30
Net Current Assets/Liabilities
57,769 GBP2023-06-30
78,439 GBP2022-06-30
Total Assets Less Current Liabilities
57,769 GBP2023-06-30
78,439 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
57,669 GBP2023-06-30
78,339 GBP2022-06-30
Equity
57,769 GBP2023-06-30
78,439 GBP2022-06-30
Accrued Liabilities
Current
793 GBP2023-06-30
663 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-670 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-07-01 ~ 2023-06-30

  • AQUAGEM SUBSEA LTD.
    Info
    Registered number SC208127
    Cobblestones, Lumphanan, Banchory, Kincardineshire AB31 4RR
    Private Limited Company incorporated on 2000-06-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.