1847 Subsea Engineering Limited

SC403020

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 06/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Mr Richard John Knox

director · Since 06/07/2011

CHARTERED MECHANICAL ENGINEER

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Martin Bell

director · Since 20/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Stronachs Secretaries Limited

secretary · Since 27/08/2020

BRITISH

Also on 671 other boards

Persons with Significant Control

Verlume Holdings Ltd

75–100% shares

75–100% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc518634 · Uk Companies House · Private Limited Company

Notified 20/01/2020

Former PSCs

Mr Richard John Knox

Ceased 20/01/2020

Mr Robert James Cowman

Ceased 20/05/2016

Charges0 outstanding

Charge

satisfied

FCRF 2 LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 16/06/2020