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SUBSEA ENGENUITY LIMITED

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

This company is commonly known as Subsea Engenuity Limited. The company was founded 7 years ago and was given the registration number SC570176. The firm's registered office is in INSCH. You can find them at Bridge Foot, Wardhouse, Insch, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SUBSEA ENGENUITY LIMITED
Company Number:SC570176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR

Director03 July 2017Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director27 April 2023Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Secretary02 June 2021Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Secretary01 September 2022Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director02 June 2021Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director02 June 2021Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director02 June 2021Active
Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS

Director03 July 2017Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director27 October 2021Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ

Director01 September 2022Active

People with Significant Control

James Fisher Holdings Uk Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Henderson
Notified on:03 July 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Graham Morgan
Notified on:03 July 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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