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Subsea 7 (Uk Service Company) Limited

SC228749

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

East Campus Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Incorporated 05/03/2002

Previously known as

Plantlaunch Limited · until 11/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Lorna Helen Peace

secretary · Since 19/04/2012

Nathalie Veronique Jacqueline Ghislaine Louys

director · Since 30/09/2016

Belgian · England · Age 62

Katherine Rachel Lyne

director · Since 30/09/2019

British · England · Age 56

Phillip John Simons

director · Since 01/07/2020

British · England · Age 60

Mark Foley

director · Since 01/01/2022

British · England · Age 53

Richard George May

director · Since 31/03/2025

British · Scotland · Age 43

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/04/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/04/2002

Douglas George Lawrie

director · Resigned 31/05/2004

Douglas George Lawrie

secretary · Resigned 31/05/2004

John Smith

director · Resigned 30/06/2004

David Cassie

director · Resigned 10/01/2011

Mel Oliver Fitzgerald

director · Resigned 14/01/2011

Barry Anthony Mahon

director · Resigned 06/04/2011

James Mcconnell

director · Resigned 26/04/2011

Nina El-Imad

director · Resigned 02/04/2012

Isoken Ehi Imohe

secretary · Resigned 19/04/2012

Isoken Ehi Imohe

director · Resigned 18/05/2012

Simon Paul Crowe

director · Resigned 31/07/2012

Tony Duncan

director · Resigned 31/01/2013

Judith Robertson Tocher

director · Resigned 05/02/2013

Antoine Dominique Pierre Le Grand

director · Resigned 01/04/2013

Karen Nicola Lawrie

director · Resigned 29/05/2015

Joseph Antoine Lucien Leroy

director · Resigned 22/01/2016

Thomas Peter Brendan Hickey

director · Resigned 30/09/2016

Robin Ashley Davies

director · Resigned 31/12/2016

Robin Ashley Davies

secretary · Resigned 31/12/2016

Keith Frederick Tipson

director · Resigned 30/09/2019

Ricardo Horacio Rosa

director · Resigned 31/12/2021

Douglas James Young

director · Resigned 31/03/2025

Persons with Significant Control

Subsea 7 International Holdings (Uk) Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 09201671 · Companies House · Private Limited Company

Notified 13/04/2026

Former PSCs

Subsea 7 Senior Holdings (Uk) Limited

Ceased 21/12/2017

Subsea 7 S.A.

Ceased 13/04/2026

Change History

officer appointedSIMONS, Phillip John
2026-06-07
officer appointedFOLEY, Mark
2026-06-07
officer appointedLOUYS, Nathalie Veronique Jacqueline Ghislaine
2026-06-07
officer appointedLYNE, Katherine Rachel
2026-06-07
officer appointedMAY, Richard George
2026-06-07
officer appointedPEACE, Lorna Helen
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1East Campus Prospect Road
2026-06-07

EAST CAMPUS PROSPECT ROAD

post townWesthill
2026-06-07

WESTHILL

statusactive
2026-06-07

Active