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 3
  • 1
    Ulstein, Havard
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
  • 2
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    1, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (18 parents, 7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -767,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sundet, Henning
    Chief Financial Officer born in January 1958
    Individual
    Officer
    2018-08-01 ~ 2023-09-09
    OF - director → CIF 0
    Mr Henning Sundet
    Born in January 1958
    Individual
    Person with significant control
    2018-08-01 ~ 2023-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lippe, Lyder Von Der
    Deputy Managing Director born in August 1957
    Individual
    Officer
    2014-12-04 ~ 2018-08-01
    OF - director → CIF 0
    Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Milne, Natalie
    Individual
    Officer
    2014-12-04 ~ 2018-08-01
    OF - secretary → CIF 0
  • 4
    Havard Ulstein
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    45, Queens Road, Aberdeen, Scotland
    Corporate
    Officer
    2018-08-01 ~ 2024-05-24
    PE - secretary → CIF 0
parent relation
Company in focus

ISLAND OFFSHORE SUBSEA UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
58,582 GBP2023-12-31
2,101,177 GBP2022-12-31
Cash at bank and in hand
75,847 GBP2023-12-31
108,528 GBP2022-12-31
Current Assets
134,429 GBP2023-12-31
2,209,705 GBP2022-12-31
Net Current Assets/Liabilities
116,616 GBP2023-12-31
106,248 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
115,616 GBP2023-12-31
105,248 GBP2022-12-31
Equity
116,616 GBP2023-12-31
106,248 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,221,275 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,697 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,046 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,275 GBP2023-12-31
921 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
862,809 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
32,564 GBP2023-12-31
16,172 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,582 GBP2023-12-31
2,101,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,651 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,220,255 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
16,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,162 GBP2023-12-31
867,030 GBP2022-12-31

  • ISLAND OFFSHORE SUBSEA UK LIMITED
    Info
    Registered number SC492748
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen AB10 1BL
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.