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SUBMERTEC LIMITED

Company number SC116299

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Persons with significant control: 1 active person with significant control / 0 active statements

Shearwater Holdings Limited Active

Correspondence address
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, United Kingdom, PA23 8PB
Notified on
8 September 2022
Governing law
Legal form
Place registered
Scotland
Registration number
Sc226709
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shearwater Marine Services Limited Ceased

Correspondence address
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Scotland, PA23 8PB
Notified on
8 September 2022
Ceased on
8 September 2022
Governing law
Legal form
Place registered
United Kingdom
Registration number
Sc137036
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Maureen Roberta Sharphouse Ceased

Correspondence address
34 Linden Park Road, Milnathort, Kinross, Scotland, KY13 9XX
Notified on
6 April 2016
Ceased on
8 September 2022
Date of birth
October 1956
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Charles Sharphouse Ceased

Correspondence address
34 Linden Park Road, Milnathort, Kinross, Scotland, KY13 9XX
Notified on
6 April 2016
Ceased on
8 September 2022
Date of birth
March 1949
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%