Subsea Supplies Limited

SC201541

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

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Incorporated 12/11/1999

Previously known as

Mountwest 264 Limited · until 29/11/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Andrew Kevin Smith

director · Since 21/04/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Mrs Pauline Mccann

director · Since 21/06/2018

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Andrew Kevin Smith

director · Since 21/04/2015

British · Scotland · Age 59

Pauline Mccann

director · Since 21/06/2018

British · United Kingdom · Age 47

Former

Jan Roach

secretary · Resigned 17/02/2016

William Ansley Roach

director · Resigned 19/08/2016

Jan Roach

director · Resigned 19/08/2016

Allan Kidd

director · Resigned 22/10/2019

Jim Rice

director · Resigned 22/10/2019

Persons with Significant Control

Mr Andrew Kevin Smith

75–100% shares

75–100% votes

British · Scotland · Age 59

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Former PSCs

Mr Allan Kidd

Ceased 22/10/2019

Mr Jim Rice

Ceased 22/10/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/10/2019Registered 12/10/2019Satisfied 16/05/2024

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Amicable House

2026-06-27

AMICABLE HOUSE

post town → Aberdeen

2026-06-27

ABERDEEN