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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 4
  • 1
    Wilson, Calum Robert
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Calum Robert Wilson
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Burch, Gillian
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2015-12-27
    OF - Secretary → CIF 0
  • 3
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    Glendale, Gryfe Road, Bridge Of Weir
    Dissolved Corporate (446 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    ACS NOMINEES LIMITED
    Glendale, Gryfe Road, Bridge Of Weir
    Dissolved Corporate (440 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C W SUBSEA LIMITED

Period: 2005-01-18 ~ 2025-03-11
Company number: SC278567
Registered name
C W SUBSEA LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
0 GBP2024-06-30
166 GBP2023-03-31
Current Assets
12,543 GBP2024-06-30
30,724 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,071 GBP2024-06-30
Equity
4,723 GBP2024-06-30
20,430 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-06-30
12022-04-01 ~ 2023-03-31

  • C W SUBSEA LIMITED
    Info
    Registered number SC278567
    8 Dunnichen Road, Kingsmuir, Forfar DD8 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 and dissolved on 2025-03-11 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.