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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
Active 7
  • 1
    Mckay, David Ernest
    Technical Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawson, Drummond Willem Mackay
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beck, Leigh Michael
    Vice President & Chief Technical Officer born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mccaul, Craig
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    370,252 GBP2018-12-31
    Person with significant control
    icon of calendar 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
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-08-24 ~ 2012-07-27
    PE - Secretary → CIF 0
  • 2
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, Albyn Place, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2010-03-31 ~ 2010-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED

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.
Debtors
77 GBP2018-12-31
77 GBP2017-12-31
Creditors
Current
166 GBP2018-12-31
166 GBP2017-12-31
Net Current Assets/Liabilities
-89 GBP2018-12-31
-89 GBP2017-12-31
Total Assets Less Current Liabilities
-89 GBP2018-12-31
-89 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-90 GBP2018-12-31
-90 GBP2017-12-31
Equity
-89 GBP2018-12-31
-89 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
77 GBP2018-12-31
77 GBP2017-12-31
Amounts owed to group undertakings
Current
166 GBP2018-12-31
166 GBP2017-12-31

  • SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED
    Info
    Registered number SC376007
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2010-03-31 and dissolved on 2020-12-01 (10 years 8 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.