Sulmara Subsea International Limited
SC602514
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 12/04/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
director · Since 17/06/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 8 other boards
director · Since 25/11/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
director · Since 25/11/2024
INVESTOR
BRITISH · SCOTLAND · Age 42
Also on 1 other board
director · Since 25/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
corporate secretary · Since 13/07/2018
Reg: SC341053
Also on 671 other boards
Former
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 11/06/2020
director · Resigned 11/06/2020
director · Resigned 08/08/2024
director · Resigned 08/08/2024
director · Resigned 25/11/2024
director · Resigned 03/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Mr Kevin Mcbarron
British · Scotland · Age 56
28, Albyn Place, Aberdeen, AB10 1YL
Notified 12/04/2019
Mr Graeme Kenneth Speirs
British · Scotland · Age 77
28, Albyn Place, Aberdeen, AB10 1YL
Notified 19/05/2022
Former PSCs
Mr Luis Fernando Gonzalez Rul Perez
Ceased 19/05/2022
Charges5 outstanding
POLYMER N4 LIMITED
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
POLYMER N4 LIMITED
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
POLYMER N4 LIMITED (SC531256)
POLYMER N2 LIMITED (SC424895)
Change History
Active
Private Limited Company
28 ALBYN PLACE
ABERDEEN