Deep-Sea Leisure PLC

ActiveSC135353 Public limited company
Incorporated
3 December 1991 (34 years)
Industry
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Botanical and zoological gardens and nature reserves activities (91040)
Other amusement and recreation activities n.e.c. (93290)
Directors
Juan Carlos Smith Morrondo
David Soriano Lopez
Controlled by
Juan Carlos Smith Morrondo
Accounts type
Full
Region
Scotland
Address
North Queensferry
Fife
KY11 1JR

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Elaiho, Susan
Secretary · Appointed 17 August 2018
Morrondo, Juan Carlos Smith
Director · Appointed 2 September 2016
Spanish
Born May 1950 (76)
Lopez, David Soriano
Director · Appointed 1 November 2010
Spanish
Born March 1977 (49)
Director · Appointed 29 April 2004
Also at Oakwood Leisure Limited, The Blue Reef Leisure Company Limited
English
Born February 1968 (58)
Officer history (29 former)
17 August 2018
Resigned Evans, Samuel Owen as Secretary
17 August 2018
Appointed Elaiho, Susan as Secretary
2 September 2016
Appointed Morrondo, Juan Carlos Smith as Director
2 September 2016
Resigned Barrachina, Angel as Director
8 July 2015
Resigned Fernandez-Pinedo, Julian Gonzalez as Director
7 March 2014
Appointed Evans, Samuel Owen as Secretary
7 March 2014
Resigned Elaiho, Susan Jane as Secretary
14 February 2014
Resigned O'Donnell, Gerald as Director
1 November 2010
Appointed O'Donnell, Gerald as Director
1 November 2010
Resigned Cunningham, Ian Robert as Director
1 November 2010
Appointed Lopez, David Soriano as Director
10 December 2008
Appointed Fernandez-Pinedo, Julian Gonzalez as Director
28 November 2008
Resigned Marina, Carlos as Director
12 May 2008
Appointed Cunningham, Ian Robert as Director
12 May 2008
Resigned Denny, Edward Michael Patrick as Director
4 July 2006
Resigned Flinn, John Malcolm as Director
4 July 2006
Resigned Smith Morrondo, Juan Carlos as Director
29 April 2004
Resigned Earley, Stuart Douglas as Director
29 April 2004
Appointed Elaiho, Susan Jane as Director
5 March 2004
Resigned Carvajal Garcia-Valdecasas, Alfonso as Director
5 March 2004
Appointed Marina, Carlos as Director
1 December 2003
Appointed Carvajal Garcia-Valdecasas, Alfonso as Director
1 December 2003
Resigned De Ramon-Laca, Jesus as Director
1 December 2003
Resigned Golding, Richard Thomas as Director
25 November 2003
Appointed Smith Morrondo, Juan Carlos as Director
30 April 2003
Resigned Williamson, Richard Kissock as Secretary
30 April 2003
Appointed Elaiho, Susan Jane as Secretary
26 September 2002
Appointed Barrachina, Angel as Director
26 September 2002
Appointed De Ramon-Laca, Jesus as Director
2 August 2002
Resigned Ritchie, Alastair James as Director
21 March 2002
Appointed Earley, Stuart Douglas as Director
2 November 2001
Resigned Johnston, Brenda Windsor as Director
3 March 2001
Appointed Golding, Richard Thomas as Director
25 January 2001
Resigned Yarrow, Norman Murray as Director
30 November 2000
Resigned Crane, Phillip as Director
20 November 2000
Appointed Denny, Edward Michael Patrick as Director
8 November 2000
Resigned Gormley, Oonah as Secretary
8 November 2000
Appointed Williamson, Richard Kissock as Secretary
6 June 2000
Resigned O'Callaghan, Francis as Director
6 June 2000
Appointed Ritchie, Alastair James as Director
22 October 1999
Resigned Horsfall, Donald James Linton as Secretary
22 October 1999
Appointed Gormley, Oonah as Secretary
7 July 1999
Appointed Johnston, Brenda Windsor as Director
21 July 1997
Appointed Flinn, John Malcolm as Director
15 December 1994
Resigned Mellsop, Ian Donald as Director
18 January 1994
Appointed Horsfall, Donald James Linton as Secretary
30 June 1993
Resigned Davidson, Alistair Maxwell Wingate as Director
28 June 1993
Resigned Brown, David Stanley as Secretary
20 October 1992
Appointed O'Callaghan, Francis as Director
11 June 1992
Appointed Brown, David Stanley as Secretary
11 June 1992
Resigned Davidson, Alistair Maxwell Wingate as Secretary
8 May 1992
Appointed Yarrow, Norman Murray as Director
24 January 1992
Appointed Mellsop, Ian Donald as Director
17 January 1992
Appointed Davidson, Alistair Maxwell Wingate as Secretary
17 January 1992
Appointed Crane, Phillip as Director
17 January 1992
Appointed Davidson, Alistair Maxwell Wingate as Director
17 January 1992
Resigned D.W. Company Services Limited as Corporate Secretary
17 January 1992
Resigned Coutts, Maureen Sheila as Nominee Director
17 January 1992
Resigned Hardie, David as Nominee Director
3 December 1991
Appointed D.W. Company Services Limited as Corporate Secretary
3 December 1991
Appointed Coutts, Maureen Sheila as Nominee Director
3 December 1991
Appointed Hardie, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Juan Carlos Smith Morrondo
Individual · Notified 26 June 2017
Has significant influence or control
Spanish
Born May 1950 (76)

Filings 281

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 June 2026
22 April 2026Full accounts31 October 2025
15 June 2025Director's details changed
9 June 2025Confirmation statement with no updates6 June 2025
1 April 2025Full accounts31 October 2024
Show all 281 filings

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