Smarter Subsea (Holdings) Limited
SC547869
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 17/10/2016
DIRECTOR
SCOTTISH · SCOTLAND
Also on 3 other boards
director · Since 24/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 26 other boards
director · Since 12/03/2025
SENIOR COMMERCIAL MANAGER
BRITISH · ENGLAND
Also on 2 other boards
Mr David Alexander Bellany
director · Since 01/07/2026
BRITISH · SCOTLAND
Mr Stephen Allan Dempster
director · Since 11/08/2026
BRITISH · SCOTLAND
Mr Stephen Allan Dempster
secretary · Since 16/10/2026
secretary · Since 30/01/2025
Former
secretary · Resigned 30/01/2025
director · Resigned 12/03/2025
secretary · Resigned 16/10/2026
Persons with Significant Control
Mr Philip Anthony Pritchard
British · England
Notified 26/02/2025
Mr Richard Austin Stevens
British · England
Notified 26/02/2025
Former PSCs
Mrs Kimberley Beulah Denjean
Ceased 24/07/2024
Ce Resources Limited
Ceased 26/02/2025
Change History
Active
Private Limited Company
WESTPOINT HOUSE PROSPECT ROAD
WESTHILL