Subaqua Solutions Limited

SC330437

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 1.1 Discovery House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

Incorporated 05/09/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

99999

Dormant company

Officers

Caroline Ann Stretton

secretary · Since 10/05/2019

Barry Philip Hayward

director · Since 15/05/2024

British · United Kingdom · Age 47

Former

Jason Richard Goodwin

secretary · Resigned 10/05/2019

Adrian Peter Page

director · Resigned 29/04/2020

Simon Dray

director · Resigned 15/05/2024

Robert James O'Malley

director · Resigned 25/06/2025

Persons with Significant Control

Hydrosave Uk Limited

75–100% shares

75–100% votes

Appoint directors

., Green Lane, Walsall, WS2 7PD

Reg: 3460346 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/06/2008Registered 05/07/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 08/04/2008

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Unit 1.1 Discovery House

2026-06-05

UNIT 1.1 DISCOVERY HOUSE

post town → Dundee

2026-06-05

DUNDEE