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Wnr Subsea Controls Ltd

SC299424

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ACCOUNT TAX LTD, MONTROSE, DD10 8SW
Incorporated 23/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Rosemary Reid

secretary · Since 24/03/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 57

Mrs Rosemary Reid

director · Since 24/03/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr William George Reid

director · Since 24/03/2006

ENGINEER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr William George Reid

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 55

45, Corse Drive, Aberdeen, AB23 8LN

Notified 06/04/2016

Mrs Rosemary Reid

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

45, Corse Drive, Aberdeen, AB23 8LN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ABERDEEN CITY COUNCIL

Created 15/02/2024Registered 19/02/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/09/2013Registered 25/09/2013