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SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869)

SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869) is an active UK company. incorporated on 17 October 2016. with registered office in Westhill. The company operates in the Manufacturing sector, engaged in unknown sic code (28990) and 1 other business activities. SMARTER SUBSEA (HOLDINGS) LIMITED has been registered for 9 years. Current directors include DAVIES, Russel Timothy, DENJEAN, Kimberley Beulah, DICK, Alan John and 3 others.

Company Number
SC547869
Status
active
Type
ltd
Incorporated
17 October 2016
Age
9 years
Address
Westpoint House Prospect Road, Westhill, AB32 6FJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
Directors
DAVIES, Russel Timothy, DENJEAN, Kimberley Beulah, DICK, Alan John, PRITCHARD, Damian O'Neil, SLORACH, Paul, STEVENS, Richard Austin
SIC Codes
28990, 64209

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SMARTER SUBSEA (HOLDINGS) LIMITED

SMARTER SUBSEA (HOLDINGS) LIMITED is an active company incorporated on 17 October 2016 with the registered office located in Westhill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. SMARTER SUBSEA (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 28990, 64209)

Status

active

Active since 9 years ago

Company No

SC547869

LTD Company

Age

9 Years

Incorporated 17 October 2016

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 28 February 2025(17 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

MARGARETA LTD
From: 17 October 2016To: 19 March 2024
Contact
Address

Westpoint House Prospect Road Arnhall Business Park Westhill, AB32 6FJ,

Previous Addresses

C/O Kimberley Denjean 110 Union Grove Aberdeen AB10 6SB Scotland
From: 17 October 2016To: 30 April 2024
Timeline

13 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
May 24
Director Joined
May 24
Owner Exit
Jul 24
Director Joined
Sept 24
New Owner
Mar 25
New Owner
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Owner Exit
Mar 25
Funding Round
Mar 25
Director Joined
Mar 25
Director Joined
Mar 26
1
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

STEVENS, Richard Austin

Active
Prospect Road, WesthillAB32 6FJ
Secretary
Appointed 30 Jan 2025

DAVIES, Russel Timothy

Active
Prospect Road, WesthillAB32 6FJ
Born December 1958
Director
Appointed 02 Mar 2026

DENJEAN, Kimberley Beulah

Active
Prospect Road, WesthillAB32 6FJ
Born November 1975
Director
Appointed 17 Oct 2016

DICK, Alan John

Active
Prospect Road, WesthillAB32 6FJ
Born October 1966
Director
Appointed 10 Sept 2024

PRITCHARD, Damian O'Neil

Active
Prospect Road, WesthillAB32 6FJ
Born September 1977
Director
Appointed 12 Mar 2025

SLORACH, Paul

Active
Prospect Road, WesthillAB32 6FJ
Born November 1982
Director
Appointed 19 Mar 2025

STEVENS, Richard Austin

Active
Prospect Road, WesthillAB32 6FJ
Born December 1955
Director
Appointed 24 May 2024

DENJEAN, Kimberley Beulah

Resigned
Prospect Road, WesthillAB32 6FJ
Secretary
Appointed 24 May 2024
Resigned 30 Jan 2025

PRITCHARD, Philip Anthony

Resigned
Prospect Road, WesthillAB32 6FJ
Born September 1952
Director
Appointed 24 May 2024
Resigned 12 Mar 2025

Persons with significant control

4

2 Active
2 Ceased

Mr Philip Anthony Pritchard

Active
Prospect Road, WesthillAB32 6FJ
Born September 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025

Mr Richard Austin Stevens

Active
Prospect Road, WesthillAB32 6FJ
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025

Ce Resources Limited

Ceased
Union Grove, AberdeenAB10 6SB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Mar 2024
Ceased 26 Feb 2025

Mrs Kimberley Beulah Denjean

Ceased
Prospect Road, WesthillAB32 6FJ
Born November 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
Ceased 24 Jul 2024
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Capital Allotment Shares
18 March 2025
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
14 March 2025
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Resolution
27 February 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 February 2025
AP03Appointment of Secretary
Memorandum Articles
13 December 2024
MAMA
Resolution
13 December 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
31 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 April 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
19 March 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
20 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Incorporation Company
17 October 2016
NEWINCIncorporation