Deep-Sea Leisure Plc

SC135353

active

Public Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NORTH QUEENSFERRY, KY11 1JR

Incorporated 03/12/1991

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

91020

Museum activities

91030

Operation of historical sites and buildings and similar visitor attractions

91040

Botanical and zoological gardens and nature reserve activities

93290

Other amusement and recreation activities

Officers

Mrs Susan Jane Elaiho

director · Since 29/04/2004

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr David Soriano Lopez

director · Since 01/11/2010

NONE

SPANISH · SPAIN · Age 49

Mr Juan Carlos Smith Morrondo

director · Since 02/09/2016

CHAIRMAN

SPANISH · SPAIN · Age 76

Mrs Susan Elaiho

secretary · Since 17/08/2018

Persons with Significant Control

Mr Juan Carlos Smith Morrondo

Significant control

Spanish · Spain · Age 76

Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, CH65 9LF

Notified 26/06/2017

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2004Registered 09/12/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2004Registered 17/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2004Registered 17/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2004Registered 04/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2000Registered 30/08/2000Satisfied 09/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2000Registered 30/08/2000Satisfied 11/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2000Registered 24/08/2000Satisfied 09/11/2004

charge

satisfied

AIB GROUP (UK) P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 11/06/1998Registered 30/06/1998Satisfied 28/09/2000

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 24/03/1997Registered 10/04/1997Satisfied 28/09/2000

charge

satisfied

AIB GROUP (UK) P.L.C. FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 16/10/1996Registered 21/10/1996Satisfied 28/09/2000

charge

satisfied

AIB GROUP (UK) P.L.C. FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 04/10/1996Registered 18/10/1996Satisfied 28/09/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1994Registered 08/08/1994Satisfied 15/10/1996

charge

satisfied

SCOTTISH ENTERPRISE FIFE LIMITED

Created 27/07/1994Registered 08/08/1994Satisfied 15/10/1996

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 27/07/1994Registered 08/08/1994Satisfied 28/10/2004

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 28/09/1993Registered 05/10/1993Satisfied 28/10/2004

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 24/09/1993Registered 05/10/1993Satisfied 02/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1993Registered 05/10/1993Satisfied 15/10/1996

charge

satisfied

SCOTTISH ENTERPRISE FIFE LIMITED

Created 28/09/1993Registered 05/10/1993Satisfied 15/10/1996

charge

satisfied

SCOTTISH ENTERPRISE FIFE LIMITED

Created 24/09/1993Registered 04/10/1993Satisfied 15/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1993Registered 29/09/1993Satisfied 15/10/1996

charge

satisfied

SCOTTISH ENTERPRISE FIFE LIMITED

Created 11/05/1992Registered 22/05/1992Satisfied 15/10/1996

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 11/05/1992Registered 22/05/1992Satisfied 28/10/2004

charge

satisfied

COUNTY NATWEST LIMITED

Created 11/05/1992Registered 22/05/1992Satisfied 02/10/1996

charge

satisfied

COUNTY NATWEST LIMITED

Created 08/05/1992Registered 14/05/1992Satisfied 07/10/1993

charge

satisfied

SCOTTISH ENTERPRISE FIFE LIMITED

Created 08/05/1992Registered 14/05/1992Satisfied 15/10/1996

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 08/05/1992Registered 12/05/1992Satisfied 28/10/2004