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
    Smith, Wilma
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mrs Wilma Smith
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Alexander Bruce
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr Alexander Bruce Mitchell
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mitchell, Maureen
    Secretary
    Individual
    Officer
    2007-01-26 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 2
    Mr Alexander Bruce Mitchell
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA ODYSSEY LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
19,600 GBP2023-12-31
22,400 GBP2022-12-31
Property, Plant & Equipment
785 GBP2023-12-31
924 GBP2022-12-31
Fixed Assets
20,385 GBP2023-12-31
23,324 GBP2022-12-31
Debtors
900 GBP2023-12-31
Current assets - Investments
26,241 GBP2023-12-31
125,584 GBP2022-12-31
Cash at bank and in hand
16,434 GBP2023-12-31
44,432 GBP2022-12-31
Current Assets
43,575 GBP2023-12-31
170,016 GBP2022-12-31
Creditors
Current
13,169 GBP2023-12-31
20,027 GBP2022-12-31
Net Current Assets/Liabilities
30,406 GBP2023-12-31
149,989 GBP2022-12-31
Total Assets Less Current Liabilities
50,791 GBP2023-12-31
173,313 GBP2022-12-31
Net Assets/Liabilities
50,642 GBP2023-12-31
173,137 GBP2022-12-31
Equity
50,642 GBP2023-12-31
173,137 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,400 GBP2023-12-31
5,600 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
19,600 GBP2023-12-31
22,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,000 GBP2022-12-31
Computers
489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,215 GBP2023-12-31
11,076 GBP2022-12-31
Computers
489 GBP2023-12-31
489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,704 GBP2023-12-31
11,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
785 GBP2023-12-31
924 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
900 GBP2023-12-31
Corporation Tax Payable
Current
11,232 GBP2023-12-31
18,148 GBP2022-12-31
Accrued Liabilities
Current
1,709 GBP2023-12-31
1,560 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-53,543 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-66,005 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-66,005 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUBSEA ODYSSEY LIMITED
    Info
    Registered number SC315401
    70 King Edward Street, Fraserburgh, Aberdeenshire AB43 9PN
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SUBSEA ODYSSEY LIMITED
    S
    Registered number SC315401
    2 Cross Street, Fraserburgh, Aberdeenshire, United Kingdom, AB43 9EQ
    UNITED KINGDOM
    CIF 1
  • SUBSEA ODYSSEY LIMITED
    S
    Registered number SC315401
    2, Cross Street, Fraserburgh, Scotland, AB43 9EQ
    CIF 2
  • SUBSEA ODYSSEY LIMITED
    S
    Registered number Sc315401
    2 Cross Street, Fraserburgh, Aberdeenshire, United Kingdom, AB43 9EQ
    Scotland in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 70 King Edward Street, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    444,200 GBP2023-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-01-28 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • The Don Fishing Company, Limited Bath House, 7 Bath Street, Peterhead, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,959 GBP2019-02-28
    Person with significant control
    2016-08-26 ~ 2018-12-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-26 ~ 2018-12-14
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.