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SUBSEA SOLUTIONS (EUROPE) LIMITED

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

This company is commonly known as Subsea Solutions (europe) Limited. The company was founded 11 years ago and was given the registration number SC452464. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUBSEA SOLUTIONS (EUROPE) LIMITED
Company Number:SC452464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Cronk Coar, Tromode Park, Douglas, Isle Of Man, IM2 5LY

Director20 May 2021Active
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB

Corporate Director12 September 2013Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary17 June 2013Active
6822, 22nd Ave N 133, St Petersbugh, United Kingdom, FL 33710-3918

Director30 July 2013Active
Suit 450, 2911, Turtle Creek Boulevard, Dallas, United States, TX 75219-6290

Director12 September 2013Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director17 June 2013Active
1, Brownhill Road, Newmachar, Aberdeen, United Kingdom, AB21 0QZ

Director30 July 2013Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Director17 June 2013Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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