Register entry · No. SC538392
GRB SUBSEA LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,783.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 ASHDALE CLOSE, WESTHILL, SCOTLAND, AB32 6LN
As filed with Companies House. -
Nature of business
- 06100 Extraction of crude petroleum
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRB SUBSEA LTD 20 Jun 2016 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £14,783 | 2 |
| 30 Jun 2024 * | not published | not published | — | £32,664 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Miss L J Sinclair · Director, named in the accounts to 30 Jun 2025
- Mr G R Buchan · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Richard Buchan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Aug 2017 | — | July 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRB SUBSEA LTD still trading?
The register shows GRB SUBSEA LTD as active.
What does GRB SUBSEA LTD do?
It files the industry code 06100 (Extraction of crude petroleum).
When was GRB SUBSEA LTD set up?
It was incorporated on 20 June 2016.
When are GRB SUBSEA LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GRB SUBSEA LTD's next confirmation statement due?
By 19 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2026 | 3 | PDF ↓ |
| 27 Jul 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 30 Apr 2026 | AA | Accounts (micro entity), made up to 30 Jun 2025 | 3 | PDF ↓ |
| 10 Jul 2025 | CS01 | Confirmation statement, with changes, made up to 5 Jul 2025 | 4 | PDF ↓ |
| 25 Mar 2025 | AA | Accounts (micro entity), made up to 30 Jun 2024 | 4 | PDF ↓ |
| 9 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2024 | 3 | PDF ↓ |
| 28 Feb 2024 | AA | Accounts (micro entity), made up to 30 Jun 2023 | 4 | PDF ↓ |
| 7 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2023 | 3 | PDF ↓ |
| 27 Mar 2023 | AA | Accounts (micro entity), made up to 30 Jun 2022 | 4 | PDF ↓ |
| 5 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2022 | 3 | PDF ↓ |
| 17 Mar 2022 | AA | Accounts (micro entity), made up to 30 Jun 2021 | 4 | PDF ↓ |
| 20 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2021 | 3 | PDF ↓ |
| 22 Feb 2021 | AA | Accounts (micro entity), made up to 30 Jun 2020 | 3 | PDF ↓ |
| 6 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2020 | 3 | PDF ↓ |
| 10 Mar 2020 | AA | Accounts (micro entity), made up to 30 Jun 2019 | 4 | PDF ↓ |
| 5 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2019 | 3 | PDF ↓ |
| 19 Jun 2019 | CS01 | Confirmation statement, with changes, made up to 19 Jun 2019 | 4 | PDF ↓ |
| 22 Mar 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 7 | PDF ↓ |
| 3 Jul 2018 | CH03 | Change person secretary company with change date: Mr Lesley Sinclair | 1 | PDF ↓ |
| 3 Jul 2018 | CH01 | Director's details changed: Lesley Jane Sinclair | 2 | PDF ↓ |
| 25 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 19 Jun 2018 | 3 | PDF ↓ |
| 8 Mar 2018 | AA | Accounts (dormant), made up to 30 Jun 2017 | 2 | PDF ↓ |
| 19 Dec 2017 | AP01 | Director appointed: Lesley Jane Sinclair | 3 | PDF ↓ |
| 3 Aug 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 16 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 19 Jun 2017 | 4 | PDF ↓ |
| 20 Jun 2016 | NEWINC | Incorporated | 21 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House