Sentinel Subsea Ltd

SC594299

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

C/O JOHNSTON CARMICHAEL STRATHLOSSIE HOUSE, ELGIN, IV30 1JE

Incorporated 13/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Neil Ralph Gordon

director · Since 13/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Elliot Lee Kinch

director · Since 11/10/2018

NONE

BRITISH · UNITED KINGDOM · Age 48

Mr Andrew Jaffrey

director · Since 11/10/2018

NONE

BRITISH · UNITED KINGDOM · Age 61

Mr Ray Christopher John Riddoch

director · Since 07/09/2021

ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Keir Watson Gordon

director · Since 01/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Mr Samuel Mcilwraith Morrison

director · Since 01/10/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Jan Willem Bruno Boon Von Ochssee

director · Since 08/12/2025

DUTCH · SCOTLAND · Age 58

Mr John Robert Fraser Duncan

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Neil Ralph Gordon

25–50% shares

25–50% votes

British · Scotland · Age 65

Commerce House, South Street, Elgin, IV30 1JE

Notified 13/04/2018

Former PSCs

Mr Andrew Jaffrey

Ceased 07/09/2021