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Subsea Technology & Rentals Limited

SC404769

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 04/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Samuel James Steele

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Stronachs Secretaries Limited

secretary · Since 21/11/2022

BRITISH

Also on 671 other boards

Mr Stuart Charles Bannerman

director · Since 10/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Project Poseidon Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Great Yarmouth, NR31 6PX

Reg: 13716638 · Companies House · Private Limited Company

Notified 14/01/2022

Former PSCs

Elaine Grant

Ceased 14/01/2022

Scott Johnstone

Ceased 06/03/2018

Charges7 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2025Registered 04/04/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2025Registered 04/04/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2025Registered 01/04/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2025Registered 27/03/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 10/02/2025Registered 14/02/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/02/2025Registered 14/02/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/02/2025Registered 05/02/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 01/12/2022Registered 09/12/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 01/12/2022Registered 09/12/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 01/12/2022Registered 09/12/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 01/12/2022Registered 09/12/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 01/12/2022Registered 09/12/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 14/01/2022Registered 26/01/2022Satisfied 24/01/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR TH

Created 14/01/2022Registered 26/01/2022Satisfied 24/01/2025
charge
satisfied

ELAINE GRANT

Created 08/11/2011Registered 16/11/2011Satisfied 02/02/2022