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Sulmara Subsea Limited

SC606923

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 31/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 31/08/2018

BRITISH

Also on 671 other boards

Mr Kevin Mcbarron

director · Since 08/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Sulmara Subsea International Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc602514 · Companies House · Private Company Limited By Shares

Notified 08/11/2018

Charges5 outstanding

Charge
outstanding

POLYMER N4 LIMITED

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

SANTANDER UK PLC

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

POLYMER N4 LIMITED

Created 25/11/2024Registered 09/12/2024
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2024Registered 03/12/2024
Charge
satisfied

POLYMER N4 LIMITED (SC531256)

Created 08/03/2023Registered 16/03/2023Satisfied 16/01/2025
Charge
satisfied

POLYMER N2 LIMITED (SC424895)

Created 16/10/2020Registered 05/11/2020Satisfied 16/01/2025