CompaniesInTheUK

SUBMERTEC LIMITED

Company number SC116299 ·

Active

1 active / 3 ceased · persons with significant control

Shearwater Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-08
Correspondence address
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB, United Kingdom
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc226709
Country registered
United Kingdom

Shearwater Marine Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-08
Ceased on
2022-09-08
Correspondence address
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB, Scotland
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
Sc137036
Country registered
Scotland

Mr Peter Charles Sharphouse

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-08
Date of birth
March 1949
Nationality
British
Country of residence
Scotland
Correspondence address
34, Linden Park Road, Milnathort, Kinross, KY13 9XX, Scotland

Mrs Maureen Roberta Sharphouse

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-08
Date of birth
October 1956
Nationality
British
Country of residence
Scotland
Correspondence address
34, Linden Park Road, Milnathort, Kinross, KY13 9XX, Scotland