Introduction
Watch Company
S
SUBSEA ENGENUITY LIMITED
SUBSEA ENGENUITY LIMITED is an active company incorporated on 3 July 2017 with the registered office located in Inverurie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. SUBSEA ENGENUITY LIMITED was registered 8 years ago.(SIC: 71121)
Status
active
Active since 8 years ago
Company No
SC570176
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie, AB51 0GQ,
Previous Addresses
Bridge Foot Wardhouse Insch AB52 6XR Scotland
From: 3 July 2017To: 3 June 2021
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HENDERSON, Richard
ActiveWardhouse, InschAB52 6XR
Born March 1983
Director
Appointed 03 Jul 2017
HENDERSON, Richard
Wardhouse, InschAB52 6XR
Born March 1983
Director
03 Jul 2017
Active
MACTAGGART, Dugald
ActiveNorth Meadows, InverurieAB51 0GQ
Born February 1963
Director
Appointed 27 Apr 2023
MACTAGGART, Dugald
North Meadows, InverurieAB51 0GQ
Born February 1963
Director
27 Apr 2023
Active
MARSH, James Henry John
ResignedNorth Meadows, InverurieAB51 0GQ
Secretary
Appointed 02 Jun 2021
Resigned 01 Sept 2022
MARSH, James Henry John
North Meadows, InverurieAB51 0GQ
Secretary
02 Jun 2021
Resigned 01 Sept 2022
Resigned
SPEIRS, Peter Alexander
ResignedNorth Meadows, InverurieAB51 0GQ
Secretary
Appointed 01 Sept 2022
Resigned 31 Dec 2022
SPEIRS, Peter Alexander
North Meadows, InverurieAB51 0GQ
Secretary
01 Sept 2022
Resigned 31 Dec 2022
Resigned
DAVIDSON, Jack Knarston Flett
ResignedNorth Meadows, InverurieAB51 0GQ
Born May 1977
Director
Appointed 02 Jun 2021
Resigned 30 Jan 2023
DAVIDSON, Jack Knarston Flett
North Meadows, InverurieAB51 0GQ
Born May 1977
Director
02 Jun 2021
Resigned 30 Jan 2023
Resigned
MARSH, James Henry John
ResignedNorth Meadows, InverurieAB51 0GQ
Born December 1976
Director
Appointed 02 Jun 2021
Resigned 06 Dec 2022
MARSH, James Henry John
North Meadows, InverurieAB51 0GQ
Born December 1976
Director
02 Jun 2021
Resigned 06 Dec 2022
Resigned
MARSH, Martin Graham
ResignedNorth Meadows, InverurieAB51 0GQ
Born April 1977
Director
Appointed 02 Jun 2021
Resigned 20 Oct 2021
MARSH, Martin Graham
North Meadows, InverurieAB51 0GQ
Born April 1977
Director
02 Jun 2021
Resigned 20 Oct 2021
Resigned
MORGAN, Michael Graham
ResignedKing Edward, BanffAB45 3NS
Born October 1949
Director
Appointed 03 Jul 2017
Resigned 02 Jun 2021
MORGAN, Michael Graham
King Edward, BanffAB45 3NS
Born October 1949
Director
03 Jul 2017
Resigned 02 Jun 2021
Resigned
PACITTI-SIMPSON, Celia Margaret Louise
ResignedNorth Meadows, InverurieAB51 0GQ
Born September 1967
Director
Appointed 27 Oct 2021
Resigned 02 Jun 2023
PACITTI-SIMPSON, Celia Margaret Louise
North Meadows, InverurieAB51 0GQ
Born September 1967
Director
27 Oct 2021
Resigned 02 Jun 2023
Resigned
SPEIRS, Peter Alexander
ResignedNorth Meadows, InverurieAB51 0GQ
Born December 1979
Director
Appointed 01 Sept 2022
Resigned 31 Dec 2022
SPEIRS, Peter Alexander
North Meadows, InverurieAB51 0GQ
Born December 1979
Director
01 Sept 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Michaelson Road, Barrow-In-FurnessLA14 1HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
James Fisher Holdings Uk Limited
Michaelson Road, Barrow-In-FurnessLA14 1HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Mr Richard Henderson
CeasedWardhouse, InschAB52 6XR
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Ceased 02 Jun 2021
Mr Richard Henderson
Wardhouse, InschAB52 6XR
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2017
Ceased 02 Jun 2021
Ceased
Mr Michael Graham Morgan
CeasedKing Edward, BanffAB45 3NS
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Ceased 02 Jun 2021
Mr Michael Graham Morgan
King Edward, BanffAB45 3NS
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2017
Ceased 02 Jun 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2025
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
5 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2021
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018