Subsea Odyssey Limited

SC315401

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

70 King Edward Street, Fraserburgh, AB43 9PN

Incorporated 26/01/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

03110

Marine fishing

Officers

Mr Alexander Bruce Mitchell

director · Since 26/01/2007

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Wilma Smith

director · Since 01/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Alexander Bruce Mitchell

director · Since 26/01/2007

British · Scotland · Age 58

director · Since 01/08/2012

British · Scotland · Age 61

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/01/2007

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/01/2007

Maureen Mitchell

secretary · Resigned 27/01/2010

Persons with Significant Control

Mrs Wilma Smith

25–50% shares

25–50% votes

British · Scotland · Age 61

70 King Edward Street, Fraserburgh, AB43 9PN

Notified 06/04/2016

Mr Alexander Bruce Mitchell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

70, King Edward Street, Fraserburgh, AB43 9PN

Notified 08/04/2016

Former PSCs

Mr Alexander Bruce Mitchell

Ceased 07/04/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 70 King Edward Street

2026-06-14

70 KING EDWARD STREET

post town → Fraserburgh

2026-06-14

FRASERBURGH

officer appointed → MITCHELL, Alexander Bruce

2026-06-14

officer appointed → SMITH, Wilma

2026-06-14