Subsea Technologies Group Limited

SC370610

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 30/12/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 27/07/2012

OTHER

Also on 1270 other boards

Leigh Michael Beck

director · Since 30/05/2019

VICE PRESIDENT & CHIEF TECHNICAL OFFICER

BRITISH · UNITED STATES · Age 55

Also on 3 other boards

Owen Eugene Kratz

director · Since 30/05/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 6 other boards

Mr Craig Mccaul

director · Since 30/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Persons with Significant Control

Helix Well Ops (U.K.) Limited

50–75% shares

50–75% votes

Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc231293 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Mr Drummond Willem Mackay Lawson

Ceased 30/05/2019

Charges2 outstanding

Charge

outstanding

HELIX WELL OPS (U.K.) LIMITED (AS LENDER)

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

HELIX WELL OPS (U.K.) LIMITED (AS LENDER)

Created 20/12/2018Registered 21/12/2018

Charge

satisfied

MLV LIMITED

Created 30/09/2016Registered 10/10/2016Satisfied 21/12/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/03/2016Registered 14/03/2016Satisfied 07/03/2018

charge

satisfied

LEWIS LIMITED

Created 11/02/2010Registered 17/02/2010Satisfied 13/06/2015