ST

SUBSEA TECHNOLOGY & RENTALS LIMITED

Active

Company number SC404769

Aberdeen, United Kingdom · Incorporated 4 August 2011

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2019

Company history

Previous company names

LEDGE GRANT LIMITED · 4 August 2011 – 5 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Poseidon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2022

Funding

2 funding rounds
7 February 2019
Shares allotted · 0 shares allotted
—
8 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Group
Accounts
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Capital Name Of Class Of Shares
Capital
19 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 January 2022 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Group
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Accounts With Accounts Type Group
Accounts
26 April 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Resolution
Resolution
4 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Small
Accounts
30 May 2017 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2011 View
Legacy
Mortgage
16 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Incorporation Company
Incorporation
4 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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