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SMARTER SUBSEA (HOLDINGS) LIMITED

Active
SC547869·incorporated 2016-10-17

SMARTER SUBSEA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number SC547869; OpenRegistry canonical ID GB-SC547869-smarter-subsea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,928 active UK entities in that code and one of 977 active companies registered in Westhill, Aberdeenshire (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

SMARTER SUBSEA (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Philip Anthony Pritchard born 1952 resident in England, British national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Austin Stevens born 1955 resident in England, British national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ce Resources Limited (Scotland reg. Sc623152). Notified 2024-03-15. Ceased 2025-02-26.
    • Owns 75% or more of shares
  • Mrs Kimberley Beulah Denjean born 1975 resident in Scotland, Scottish national. Notified 2016-10-17. Ceased 2024-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SMARTER SUBSEA (HOLDINGS) LIMITED has previously traded as:

  • MARGARETA LTD (until 2024-03-19)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Westhill: