Onesubsea Operations Limited

SC226359

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BADENTOY AVENUE, PORTLETHEN, AB12 4YB

Incorporated 17/12/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990

Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 30/09/2010

BRITISH

Also on 862 other boards

Danielle Louise Smith Cross

director · Since 04/06/2025

SERVICES MANAGER

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Robbie John Hendry

director · Since 04/06/2025

SUPPLY CHAIN DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Onesubsea Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 400176 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2006Registered 03/11/2006Satisfied 17/03/2007