Back to search

Submarine Technology Limited

SC067048

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Incorporated 08/02/1979

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
52290
Other transportation support activities

Officers

Dr David William Kirkley

director · Since 31/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 3 other boards

Mr Christopher John Hallett

secretary · Since 11/04/1997

BRITISH · Age 74

Also on 10 other boards

Mr Peter Glen Back

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

David William Kirkley

director · Since 31/08/1991

British · United Kingdom · Age 87

Christopher John Hallett

secretary · Since 11/04/1997

British

Peter Glen Back

director · Since 01/10/2013

British · England · Age 59

Former

Martin George Munt

director · Resigned 28/02/1991

James And George Collie

corporate secretary · Resigned 31/08/1991

John Edward Owen Knapman

director · Resigned 31/08/1991

David John Butler

secretary · Resigned 07/08/1996

Mary Poll

secretary · Resigned 11/04/1997

Geir Bredo Larsen

director · Resigned 10/02/2009

Robert Wakefield

director · Resigned 31/01/2013

Persons with Significant Control

Oceantech Limited

75–100% shares

7, Mariners Way, Cowes, PO31 8PD

Reg: 02109095 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1984Registered 31/12/1984Satisfied 14/01/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/1981Registered 14/08/1981Satisfied 28/01/1986

Change History

officer appointedHALLETT, Christopher John
2026-06-15
officer appointedBACK, Peter Glen
2026-06-15
officer appointedKIRKLEY, David William, Dr
2026-06-15
statusactive
2026-06-15

Active

post townAberdeenshire
2026-06-15

ABERDEENSHIRE

typeltd
2026-06-15

Private Limited Company

address line11 East Craibstone Street
2026-06-15

1 EAST CRAIBSTONE STREET