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 7
  • 1
    Mckay, David Ernest
    Technical Director born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawson, Drummond Willem Mackay
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beck, Leigh Michael
    Vice President & Chief Technical Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mccaul, Craig
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    370,252 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mcgrigors Llp, 141, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-24 ~ 2012-07-27
    PE - Secretary → CIF 0
  • 2
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2010-03-10 ~ 2010-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGIES LIMITED

Previous name
SUBSEA TECHNOLOGY LIMITED - 2010-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
451,795 GBP2018-12-31
88,719 GBP2017-12-31
Debtors
7,621,802 GBP2018-12-31
7,539,396 GBP2017-12-31
Cash at bank and in hand
64,595 GBP2018-12-31
65,829 GBP2017-12-31
Current Assets
8,168,857 GBP2018-12-31
7,717,849 GBP2017-12-31
Creditors
Current
5,039,208 GBP2018-12-31
7,031,408 GBP2017-12-31
Net Current Assets/Liabilities
3,129,649 GBP2018-12-31
686,441 GBP2017-12-31
Total Assets Less Current Liabilities
3,129,649 GBP2018-12-31
686,441 GBP2017-12-31
Creditors
Non-current
26,887 GBP2018-12-31
37,295 GBP2017-12-31
Net Assets/Liabilities
3,102,762 GBP2018-12-31
649,146 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
3,102,761 GBP2018-12-31
649,145 GBP2017-12-31
Equity
3,102,762 GBP2018-12-31
649,146 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,822 GBP2018-12-31
220,720 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
7,323,269 GBP2018-12-31
7,316,933 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
271,711 GBP2018-12-31
1,743 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
7,621,802 GBP2018-12-31
7,539,396 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
92 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
10,408 GBP2018-12-31
10,408 GBP2017-12-31
Trade Creditors/Trade Payables
Current
18,111 GBP2018-12-31
1,504 GBP2017-12-31
Amounts owed to group undertakings
Current
4,687,804 GBP2018-12-31
6,848,380 GBP2017-12-31
Other Creditors
Current
322,885 GBP2018-12-31
171,024 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,887 GBP2018-12-31
37,295 GBP2017-12-31

  • SUBSEA TECHNOLOGIES LIMITED
    Info
    SUBSEA TECHNOLOGY LIMITED - 2010-04-07
    Registered number SC374586
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2010-03-10 and dissolved on 2021-07-06 (11 years 3 months). The company status is Dissolved.
    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.