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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 9
  • 1
    Mckay, David Ernest
    Technical Director born in December 1965
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Leigh Michael
    Vice President & Chief Technical Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccaul, Craig
    Accountant born in March 1976
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Drummond Willem Mackay
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    SUBSEA TECHNOLOGIES GROUP LIMITED
    - now SC370610
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16, Albyn Place, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2010-03-31 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3085 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2010-08-24 ~ 2012-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED

Period: 2010-03-31 ~ 2020-12-01
Company number: SC376007
Registered name
SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED - Dissolved
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
    13 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.