Global Underwater Hub Limited

ActiveSC266233 Private company limited by guarantee
Incorporated
8 April 2004 (22 years)
Previously known as
Subsea UK (until 5 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Full
Region
Scotland
Address
1 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1969 (57)
Director · Appointed 17 July 2024
British
Born February 1963 (63)
Director · Appointed 17 March 2023
British
Born September 1976 (50)
Director · Appointed 20 September 2021
British
Born September 1962 (64)
Director · Appointed 10 August 2021
British
Born April 1964 (62)
Officer history (21 former)
31 March 2026
Appointed Mcgill, Craig as Director
28 February 2025
Resigned Taylor, Jacqueline as Director
28 February 2025
Resigned Taylor, Jacqueline as Secretary
17 July 2024
Appointed Douglas, Neil Irwin as Director
26 April 2024
Resigned Sheehan, Tim William as Director
17 March 2023
Appointed Taylor, Jacqueline as Director
17 March 2023
Resigned Banks, Patricia Margaret as Director
17 March 2023
Appointed Barr, Sue as Director
29 March 2022
Appointed Banks, Patricia Margaret as Director
9 February 2022
Appointed Taylor, Jacqueline as Secretary
9 February 2022
Resigned Banks, Patricia Margaret as Secretary
20 September 2021
Appointed Gordon, Thomas Neil as Director
10 August 2021
Appointed Hodgson, Andrew as Director
5 August 2021
Resigned Edgar, William as Director
10 October 2019
Appointed Sheehan, Tim William as Director
27 August 2019
Resigned Sheret, David Russell as Director
3 December 2015
Resigned Mair, John Arthur as Director
21 September 2015
Resigned Gordon, Thomas Neil as Director
18 May 2015
Appointed Sheret, David Russell as Director
28 November 2013
Resigned O'Brien, Patrick Joseph, Dr as Director
28 November 2013
Resigned Moonie, Fraser John as Director
10 May 2012
Appointed Mair, John Arthur as Director
24 April 2012
Appointed O'Brien, Patrick Joseph, Dr as Director
18 August 2011
Resigned Yule, George Kynoch as Director
27 June 2011
Appointed Gordon, Thomas Neil as Director
24 June 2011
Resigned Birnie, Alistair as Director
11 June 2010
Resigned Sheehan, Timothy William as Director
1 October 2009
Resigned Pridden, David Lawrence as Director
1 October 2009
Appointed Moonie, Fraser John as Director
1 October 2009
Appointed Yule, George Kynoch as Director
1 October 2009
Resigned O'Brien, Patrick Joseph, Dr as Director
1 October 2008
Appointed Birnie, Alistair as Director
5 September 2007
Appointed Sheehan, Timothy William as Director
5 September 2007
Resigned Alcock, Paul Lionel as Director
5 September 2007
Resigned Williams, Gerwyn James Maxwell as Director
12 February 2007
Resigned Cookson, Ronald as Director
30 November 2006
Resigned Grant, Edward Steele as Director
30 March 2006
Appointed Grant, Edward Steele as Director
29 March 2006
Appointed Alcock, Paul Lionel as Director
3 January 2006
Appointed Williams, Gerwyn James Maxwell as Director
4 February 2005
Appointed Banks, Patricia Margaret as Secretary
4 February 2005
Resigned Paull & Williamsons as Corporate Secretary
1 January 2005
Appointed Edgar, William as Director
1 August 2004
Appointed Cookson, Ronald as Director
1 August 2004
Appointed Pridden, David Lawrence as Director
8 April 2004
Appointed Paull & Williamsons as Corporate Secretary
8 April 2004
Appointed O'Brien, Patrick Joseph, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,140,947
Cash
£1,271,132
Employees
23
Debt Ratio
81%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,233,762 £1,140,947
Balance sheet detail
20242023
Fixed Assets£4,220,769£2,905,871
Current Assets£1,868,044£1,060,938
Debtors£596,912£548,730
Cash£1,271,132£512,208
Creditors (< 1 year)£1,316,698£1,060,393
Creditors (> 1 year)£3,631,168£1,672,654
Net Current Assets£551,346£545
Net Assets£1,140,947£1,233,762
Shareholder Funds£1,140,947£1,233,762

Filings 121

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates8 April 2026
6 April 2026Appointment of a director
10 December 2025Full accounts31 March 2025
14 April 2025Confirmation statement with no updates8 April 2025
28 February 2025Termination of appointment of a secretary
Show all 121 filings

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