Register entry · No. SC602514
SULMARA SUBSEA INTERNATIONAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
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 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,031,000.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 13 Jul 2018 (8 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- SULMARA SUBSEA INTERNATIONAL LIMITED current
- SLLP 238 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | — | — | £2,726,000 | £7,031,000 | 238 |
| 31 Dec 2023 | — | — | — | — | — |
| 31 Dec 2022 | — | — | — | — | — |
| 31 Dec 2021 | £26,001,000 | £1,696,000 | — | — | — |
| 31 Dec 2020 | not published | not published | £146,810 | £2,950,587 | 0 |
| 31 Dec 2019 (18 months) | not published | not published | — | £312,888 | 0 |
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 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate secretary | 13 Jul 2018 | — | — | British |
| Kevin McBarron Company Director | Director | 12 Apr 2019 | — | October 1969 | British · Scotland |
| Graeme Kenneth Speirs Company Director | Director | 17 Jun 2020 | — | April 1949 | British · Scotland |
| Michael John Sibson Company Director | Director | 25 Nov 2024 | — | April 1972 | British · Scotland |
| Richard John Pugh Investor | Director | 25 Nov 2024 | — | March 1984 | British · Scotland |
| Davis Marc Larssen Company Director | Director | 25 Nov 2024 | — | October 1971 | British · United Kingdom |
| Colin John McDaid | Director | 28 Oct 2026 | — | October 1974 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kevin Mcbarron | Significant influence or control | 12 Apr 2019 | — | October 1969 | British · Scotland |
| Dr Graeme Kenneth Speirs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 May 2022 | — | April 1949 | British · United Kingdom |
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 SULMARA SUBSEA INTERNATIONAL LIMITED still trading?
The register shows SULMARA SUBSEA INTERNATIONAL LIMITED as active.
What does SULMARA SUBSEA INTERNATIONAL LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was SULMARA SUBSEA INTERNATIONAL LIMITED set up?
It was incorporated on 13 July 2018.
When are SULMARA SUBSEA INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SULMARA SUBSEA INTERNATIONAL LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs SULMARA SUBSEA INTERNATIONAL LIMITED?
SULMARA SUBSEA INTERNATIONAL LIMITED has 6 current directors and 1 other current officer. 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