Smarter Subsea (Holdings) Limited

SC547869

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTPOINT HOUSE PROSPECT ROAD, WESTHILL, AB32 6FJ

Incorporated 17/10/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

64209

Activities of other holding companies

Officers

Mrs Kimberley Beulah Denjean

director · Since 17/10/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Richard Austin Stevens

director · Since 24/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 27 other boards

Mr Alan John Dick

director · Since 10/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Richard Austin Stevens

secretary · Since 30/01/2025

Also on 27 other boards

Mr Damian O'Neil Pritchard

director · Since 12/03/2025

SENIOR COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Paul Slorach

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Russel Timothy Davies

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Mr Philip Anthony Pritchard

25–50% shares

25–50% votes

British · England · Age 73

Westpoint House, Prospect Road, Westhill, AB32 6FJ

Notified 26/02/2025

Mr Richard Austin Stevens

25–50% shares

25–50% votes

British · England · Age 70

Westpoint House, Prospect Road, Westhill, AB32 6FJ

Notified 26/02/2025

Former PSCs

Mrs Kimberley Beulah Denjean

Ceased 24/07/2024

Ce Resources Limited

Ceased 26/02/2025