UKBizDB.co.uk

CRISCO SUBSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crisco Subsea Ltd. The company was founded 19 years ago and was given the registration number SC299655. The firm's registered office is in ABERDEEN. You can find them at 5 Macaulay Park, Hazlehead, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CRISCO SUBSEA LTD
Company Number:SC299655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:5 Macaulay Park, Hazlehead, Aberdeen, AB15 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Secretary08 March 2010Active
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Director06 April 2016Active
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Director27 March 2006Active
3 Turnishaw Hill, Ellon, AB41 8BB

Secretary27 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mrs Laura Anne Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:5, Macaulay Park, Aberdeen, Scotland, AB15 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Christoffersen Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:5, Macaulay Park, Aberdeen, Scotland, AB15 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.