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Companies House/Dunfermline/Company profile

SUBMERTEC LIMITED

Active
SC116299·incorporated 1989-02-17

SUBMERTEC LIMITED is an active UK private limited company, incorporated on 17 February 1989 at Companies House (number SC116299; OpenRegistry canonical ID GB-SC116299-submertec-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 19,842 active UK entities in that code and one of 3,389 active companies registered in Dunfermline, Fife (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-17
Registered Address
UNIT 7 CASTLE INDUSTRIAL CENTRE, QUEENSFERRY ROAD, DUNFERMLINE, FIFE, KY11 8NT, SCOTLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-03. Next confirmation statement due 2016-12-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SUBMERTEC LIMITED has 1 person with significant control on file:

  • Shearwater Holdings Limited (United Kingdom reg. Sc226709). Notified 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Shearwater Marine Services Limited (Scotland reg. Sc137036). Notified 2022-09-08. Ceased 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maureen Roberta Sharphouse born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Charles Sharphouse born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Dunfermline: