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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 3
  • 1
    Ulstein, Havard
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    icon of address1, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Milne, Natalie
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    Sundet, Henning
    Chief Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-09-09
    OF - Director → CIF 0
    Mr Henning Sundet
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2023-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lippe, Lyder Von Der
    Deputy Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2018-08-01
    OF - Director → CIF 0
    Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Havard Ulstein
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CORNERSTONE GLASGOW LIMITED - now
    SINCLAIR WOOD & CO - 2007-01-16
    HENDERSON LOGGIE
    - 2018-07-31
    CORNERSTONE GLASGOW - 2018-10-12
    icon of address45, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    870,540 GBP2024-05-31
    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
89,496 GBP2024-12-31
58,582 GBP2023-12-31
Cash at bank and in hand
35,851 GBP2024-12-31
75,847 GBP2023-12-31
Current Assets
125,347 GBP2024-12-31
134,429 GBP2023-12-31
Net Current Assets/Liabilities
99,611 GBP2024-12-31
116,616 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
98,611 GBP2024-12-31
115,616 GBP2023-12-31
Equity
99,611 GBP2024-12-31
116,616 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
28,107 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,697 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,918 GBP2024-12-31
14,046 GBP2023-12-31
Other Debtors
Current
5,907 GBP2024-12-31
2,275 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
32,564 GBP2024-12-31
32,564 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,496 GBP2024-12-31
58,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,651 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,736 GBP2024-12-31
16,162 GBP2023-12-31

  • ISLAND OFFSHORE SUBSEA UK LIMITED
    Info
    Registered number SC492748
    icon of addressC/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen AB10 1BL
    Private Limited Company incorporated on 2014-12-04 (10 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.