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Sulmara Subsea Mozambique Limited

SC647043

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 13/11/2019

Previously known as

Sllp 279 Limited · until 17/02/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 13/11/2019

BRITISH

Also on 671 other boards

Mr Kevin Mcbarron

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Stronachs Secretaries Limited

corporate secretary · Since 13/11/2019

Reg: SC341053

Also on 671 other boards

Kevin Mcbarron

director · Since 17/02/2020

British · United Kingdom · Age 57

Former

Malcolm James Robert Donald

director · Resigned 17/02/2020

Neil David Forbes

director · Resigned 17/02/2020

Piotr Adam Wisthal

director · Resigned 31/03/2026

Persons with Significant Control

Sulmara Subsea International Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc602514 · Uk Company Register · Private Company Limited By Shares

Notified 17/02/2020

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line128 Albyn Place
2026-06-24

28 ALBYN PLACE

post townAberdeen
2026-06-24

ABERDEEN