Register entry · No. SC547869
SMARTER SUBSEA (HOLDINGS) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,426,777.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jun 2027
- Last made up to
- 20 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SMARTER SUBSEA (HOLDINGS) LIMITED current
- MARGARETA LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 (16 months) | not published | not published | £270 | £3,426,777 | 4 |
| 31 Oct 2023 | not published | not published | £1 | £1 | — |
| 31 Oct 2022 | not published | not published | — | £1 | 1 |
| 31 Oct 2021 | not published | not published | £1 | £1 | — |
| 31 Oct 2020 | not published | not published | £1 | £1 | — |
| 31 Oct 2019 | not published | not published | £1 | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kimberley Beulah Denjean Director | Director | 17 Oct 2016 | — | November 1975 | Scottish · Scotland |
| Richard Austin Stevens | Director | 24 May 2024 | — | December 1955 | British · England |
| Alan John Dick Director | Director | 10 Sep 2024 | — | October 1966 | British · Scotland |
| Damian O'Neil Pritchard Senior Commercial Manager | Director | 12 Mar 2025 | — | September 1977 | British · England |
| Paul Slorach Company Director | Director | 19 Mar 2025 | — | November 1982 | British · Scotland |
| Russel Timothy Davies | Director | 2 Mar 2026 | — | December 1958 | British · Scotland |
| David Alexander Bellany | Director | 1 Jul 2026 | — | March 1985 | British · Scotland |
| Stephen Allan Dempster | Director | 11 Aug 2026 | — | April 1974 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Austin Stevens | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Feb 2025 | — | December 1955 | British · England |
| Mr Philip Anthony Pritchard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Feb 2025 | — | September 1952 | British · England |
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 SMARTER SUBSEA (HOLDINGS) LIMITED still trading?
The register shows SMARTER SUBSEA (HOLDINGS) LIMITED as active.
What does SMARTER SUBSEA (HOLDINGS) LIMITED do?
It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 64209 (Activities of other holding companies n.e.c.).
When was SMARTER SUBSEA (HOLDINGS) LIMITED set up?
It was incorporated on 17 October 2016.
When are SMARTER SUBSEA (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is SMARTER SUBSEA (HOLDINGS) LIMITED's next confirmation statement due?
By 3 June 2027.
Who runs SMARTER SUBSEA (HOLDINGS) LIMITED?
SMARTER SUBSEA (HOLDINGS) LIMITED has 8 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House