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Mlk Subsea Ltd

SC884020

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

Co Anderson Strathern Llp, 58, Morrison Street, Edinburgh, EH3 8BP
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

As Company Services Limited

secretary · Since 26/03/2026

BRITISH

Also on 206 other boards

Mrs Lisa Catherine Kernaghan

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Michael Oakes Kernaghan

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 49

As Company Services Limited

corporate secretary · Since 26/03/2026

Reg: SC316974

Also on 206 other boards

Lisa Catherine Kernaghan

director · Since 26/03/2026

British · Scotland · Age 44

Michael Oakes Kernaghan

director · Since 26/03/2026

British · Scotland · Age 49

Persons with Significant Control

Mr Michael Oakes Kernaghan

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 49

Broomfield, Ellon, Aberdeenshire, AB41 8QY

Notified 26/03/2026

Mrs Lisa Catherine Kernaghan

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 44

Broomfield, Ellon, Aberdeenshire, AB41 8QY

Notified 26/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Co Anderson Strathern Llp, 58
2026-04-30

CO ANDERSON STRATHERN LLP, 58

post townEdinburgh
2026-04-30

EDINBURGH

officer appointedAS COMPANY SERVICES LIMITED
2026-04-30
officer appointedKERNAGHAN, Lisa Catherine
2026-04-30
officer appointedKERNAGHAN, Michael Oakes
2026-04-30

Filing History1 filings

Incorporated

incorporation company

26/03/202614 pages · PDF