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
    Duguid, Douglas Hunter
    Chief Executive born in March 1962
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 2
    Buchan, Michael Andrew
    Chief Financial Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 3
    I7v House, Straloch, Newmachar, Aberdeenshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    710,471 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    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
Ceased 1
  • Phillips, Craig David
    Managing Director born in January 1985
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

OMNI SUBSEA LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
142,171 GBP2023-12-31
89,111 GBP2023-04-30
Cash at bank and in hand
27,492 GBP2023-12-31
10,182 GBP2023-04-30
Current Assets
169,663 GBP2023-12-31
99,293 GBP2023-04-30
Net Current Assets/Liabilities
-107,577 GBP2023-12-31
-43,182 GBP2023-04-30
Net Assets/Liabilities
-107,577 GBP2023-12-31
-43,182 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
74,650 GBP2023-12-31
79,376 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
27,185 GBP2023-12-31
9,735 GBP2023-04-30
Debtors
Amounts falling due within one year
142,171 GBP2023-12-31
89,111 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,785 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,655 GBP2023-12-31
607 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,056 GBP2023-12-31
8,811 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
166,693 GBP2023-12-31
130,247 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,993 GBP2023-12-31
626 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,570 GBP2023-12-31
1,062 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
9,488 GBP2023-12-31
1,122 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2023-12-31
22022-05-01 ~ 2023-04-30

  • OMNI SUBSEA LIMITED
    Info
    Registered number SC729539
    Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen AB21 0FN
    Private Limited Company incorporated on 2022-04-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.