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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 6
  • 1
    Crichton, Russell Alexander Hugh
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
    Mr Russell Alexander Hugh Crichton
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crichton, Debbie
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Debbie Crichton
    Born in January 1974
    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
  • 3
    Cowie, Simon Henry Dyer
    Born in February 1973
    Individual (362 offsprings)
    Officer
    2006-05-08 ~ 2006-05-10
    OF - Nominee Director → CIF 0
  • 4
    HALL MORRICE SECRETARIES LIMITED
    - now SC278326
    INFINITY SECRETARIES LIMITED - 2008-02-15 SC278326 SC395409
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2006-05-08 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 5
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2012-02-13 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 6
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON SUBSEA LIMITED

Period: 2006-05-08 ~ 2021-04-27
Company number: SC301997
Registered name
PARAGON SUBSEA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
11,095 GBP2020-04-30
16,681 GBP2019-04-30
Current Assets
44,400 GBP2020-04-30
37,597 GBP2019-04-30
Creditors
Current
-27,501 GBP2020-04-30
-34,129 GBP2019-04-30
Net Current Assets/Liabilities
16,899 GBP2020-04-30
3,468 GBP2019-04-30
Total Assets Less Current Liabilities
27,994 GBP2020-04-30
20,149 GBP2019-04-30
Equity
27,994 GBP2020-04-30
20,149 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30

  • PARAGON SUBSEA LIMITED
    Info
    Registered number SC301997
    3 Prospect Place, Westhill, Aberdeenshire AB32 6SY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 and dissolved on 2021-04-27 (14 years 11 months). The status of the company number is Dissolved.
    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.