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Submertec Limited

SC116299

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

Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, KY11 8NT
Incorporated 17/02/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

32990
Other manufacturing
96090
Other personal service activities

Officers

Mr Alastair John Baird

director · Since 08/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Mr Thomas Brannan

director · Since 08/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 11 other boards

Alastair John Baird

director · Since 08/09/2022

British · Scotland · Age 64

Thomas Brannan

director · Since 08/09/2022

British · Scotland · Age 71

Former

Sara Jane Leather

secretary · Resigned 08/09/2022

Maureen Roberta Sharphouse

director · Resigned 08/09/2022

Peter Charles Sharphouse

director · Resigned 31/10/2023

Persons with Significant Control

Shearwater Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Reg: Sc226709 · Scotland · Private Limited Company

Notified 08/09/2022

Former PSCs

Mrs Maureen Roberta Sharphouse

Ceased 08/09/2022

Mr Peter Charles Sharphouse

Ceased 08/09/2022

Shearwater Marine Services Limited

Ceased 08/09/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 25/09/2001Satisfied 18/07/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit 7 Castle Industrial Centre
2026-06-15

UNIT 7 CASTLE INDUSTRIAL CENTRE

post townDunfermline
2026-06-15

DUNFERMLINE