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Subaqua Solutions Limited
SC330437
active
ltd
scotland
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: 14/10/2026
Due 28/10/2027
On track
Industry
99999
Dormant companyOfficers
Caroline Ann Stretton
secretary · Since 10/05/2019
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
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
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Unit 1.1 Discovery House
2026-06-05UNIT 1.1 DISCOVERY HOUSE
post town → Dundee
2026-06-05DUNDEE