Website & contact details
- Group website
- The site of this company’s group or brand.
Kraken Robotics Services UK Limited
- Incorporated
- 8 December 2009 (16 years)
- Previously known as
- Pangeo Subsea Scotland Limited (until 21 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Duane MackayGreg Reid
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite APavilion 7Kingshill ParkVenture DriveWesthill, AberdeenAB32 6FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mackay, Duane
Secretary · Appointed 30 July 2021
Mackay, Duane
Director · Appointed 30 July 2021
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 30 July 2021
Canadian
Born November 1970
Officer history (6 former)
20 March 2026
Resigned Adu, Lynne as Director
30 July 2021
Appointed Mackay, Duane as Secretary
30 July 2021
Appointed Mackay, Duane as Director
30 July 2021
Appointed Reid, Greg as Director
28 February 2020
Resigned 1924 Nominees Limited as Corporate Secretary
24 April 2019
Appointed Adu, Lynne as Director
23 April 2019
16 January 2015
15 December 2014
24 February 2011
26 February 2010
Appointed 1924 Nominees Limited as Corporate Secretary
26 February 2010
Resigned Phillips, Neil Henry George as Secretary
9 December 2009
8 December 2009
Appointed Phillips, Neil Henry George as Secretary
8 December 2009
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.
Former controllers (2)
28 June 2021
Ceased Comerica Bank — Owns 75–100% of shares
28 June 2021
Ceased Pangeo Subsea Inc — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,338,995)
- down £836,117 (24%)
- Cash
- £60,010
- down £263,593 (81%)
- Employees
- 22
- up 3 (16%)
- Debt Ratio
- 258%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £691,209 | £161,847 | £129,552 |
| Current Assets | £2,051,013 | £2,392,517 | £1,883,147 |
| Debtors | £1,807,067 | £2,043,963 | £1,330,905 |
| Cash | £60,010 | £323,603 | £390,301 |
| Creditors (< 1 year) | £2,024,321 | £1,339,336 | £5,334,959 |
| Creditors (> 1 year) | £5,056,896 | £4,717,906 | |
| Net Current Assets | £26,692 | £1,053,181 | (£3,451,812) |
| Net Assets | (£4,338,995) | (£3,502,878) | (£3,322,260) |
| Shareholder Funds | (£4,338,995) | (£3,502,878) | (£3,322,260) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a small company | 31 December 2025 |
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