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SUBSEA TECHNOLOGY & RENTALS LIMITED

SUBSEA TECHNOLOGY & RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUBSEA TECHNOLOGY & RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404769
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA TECHNOLOGY & RENTALS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUBSEA TECHNOLOGY & RENTALS LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUBSEA TECHNOLOGY & RENTALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE GRANT LIMITEDAug 04, 2011Aug 04, 2011

    What are the latest accounts for SUBSEA TECHNOLOGY & RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUBSEA TECHNOLOGY & RENTALS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SUBSEA TECHNOLOGY & RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge SC4047690014, created on Mar 21, 2025

    		24 pagesMR01

    Registration of charge SC4047690015, created on Mar 21, 2025

    		16 pagesMR01

    Registration of charge SC4047690013, created on Mar 21, 2025

    		22 pagesMR01

    Registration of charge SC4047690012, created on Mar 21, 2025

    		27 pagesMR01

    Registration of charge SC4047690010, created on Feb 04, 2025

    		18 pagesMR01

    Registration of charge SC4047690011, created on Feb 10, 2025

    		21 pagesMR01

    Registration of charge SC4047690009, created on Feb 04, 2025

    		18 pagesMR01

    Satisfaction of charge SC4047690006 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690002 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690007 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690005 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690008 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690003 in full

    		1 pagesMR04

    Satisfaction of charge SC4047690004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Ewan Lincon Johnstone as a director on Dec 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Charles Bannerman as a director on Apr 10, 2023

    		2 pagesAP01

    Registration of charge SC4047690004, created on Dec 01, 2022

    		44 pagesMR01

    Registration of charge SC4047690005, created on Dec 01, 2022

    		26 pagesMR01

    Registration of charge SC4047690006, created on Dec 01, 2022

    		27 pagesMR01
    View All Filings

    Who are the officers of SUBSEA TECHNOLOGY & RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    BANNERMAN, Stuart Charles
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish307742650001
    STEELE, Stephen Samuel James
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		EnglandBritish197049190001
    BONDLAW SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    England
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number2118527
    		59771390002
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    MACLAY MURRAY & SPENS LLP
    Queens Road
    AB15 4YE Aberdeen
    66
    		Secretary
    Queens Road
    AB15 4YE Aberdeen
    66
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300744
    		162882210001
    GRANT, Elaine Joyce
    Rubislaw Den South
    AB15 4BB Aberdeen
    16
    United Kingdom
    		Director
    Rubislaw Den South
    AB15 4BB Aberdeen
    16
    United Kingdom
    		ScotlandBritish17596330004
    JOHNSTONE, Scott Ewan Lincon
    Bailleswells Road
    Bieldside
    AB15 9BB Aberdeen
    11
    United Kingdom
    		Director
    Bailleswells Road
    Bieldside
    AB15 9BB Aberdeen
    11
    United Kingdom
    		ScotlandBritish164548760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSEA TECHNOLOGY & RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Riverside Road
    Gorleston
    NR31 6PX Great Yarmouth
    C/O Subsea Technology & Rentals Ltd - Sonar House
    England
    		Jan 14, 2022
    36 Riverside Road
    Gorleston
    NR31 6PX Great Yarmouth
    C/O Subsea Technology & Rentals Ltd - Sonar House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13716638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Elaine Grant
    Rubislaw Den South
    AB15 4BB Aberdeen
    16 Rubislaw Den
    Scotland
    		Apr 06, 2016
    Rubislaw Den South
    AB15 4BB Aberdeen
    16 Rubislaw Den
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Scott Johnstone
    Abbotshall Road
    Cults
    AB15 9JX Aberdeen
    28a
    Scotland
    		Apr 06, 2016
    Abbotshall Road
    Cults
    AB15 9JX Aberdeen
    28a
    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.
    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.
    • license: CC0