SUBSEA ODYSSEY LIMITED

Overview

Company Name	SUBSEA ODYSSEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315401
Jurisdiction	Scotland
Date of Creation	Jan 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBSEA ODYSSEY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SUBSEA ODYSSEY LIMITED located?

Registered Office Address	70 King Edward Street AB43 9PN Fraserburgh Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUBSEA ODYSSEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUBSEA ODYSSEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for SUBSEA ODYSSEY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Feb 11, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 24, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

Jan 16, 2023	Change of details for Mr Alexander Bruce Mitchell as a person with significant control on Apr 09, 2016	2 pages	PSC04

Jan 16, 2023	Change of details for Mrs Wilma Smith as a person with significant control on Apr 07, 2016	2 pages	PSC04

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 30, 2021	Registered office address changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ to 70 King Edward Street Fraserburgh Aberdeenshire AB43 9PN on Mar 30, 2021	1 pages	AD01

Mar 30, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Jan 31, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	4 pages	CS01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with updates	4 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

May 06, 2019	Notification of Alexander Bruce Mitchell as a person with significant control on Apr 08, 2016	2 pages	PSC01

May 06, 2019	Cessation of Alexander Bruce Mitchell as a person with significant control on Apr 07, 2016	1 pages	PSC07

Jan 26, 2019	Confirmation statement made on Jan 26, 2019 with updates	4 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 28, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 26, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUBSEA ODYSSEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Alexander Bruce King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire United Kingdom	Jan 26, 2007		Director	King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire United Kingdom	Scotland	British	1968-2	118513790002
SMITH, Wilma King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland	Aug 01, 2012		Director	King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland	Scotland	British	1964-11	172701930001
MITCHELL, Maureen Aurora 30 Pitullie AB43 7EU Fraserburgh Aberdeenshire	Jan 26, 2007	Jan 27, 2010	Secretary	Aurora 30 Pitullie AB43 7EU Fraserburgh Aberdeenshire		British		118513620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 26, 2007	Jan 26, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 26, 2007	Jan 26, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA ODYSSEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Bruce Mitchell King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland	Apr 08, 2016	King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Bruce Mitchell AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland	Apr 06, 2016	AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Wilma Smith AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland	Apr 06, 2016	AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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