Subsea Technology & Rentals Limited

ActiveSC404769 Private limited company

What Subsea Technology & Rentals say about themselves

“STR is a subsea equipment provider for industries across the globe, including offshore renewables, oil and gas and marine science.”

— from str-subsea.com
Incorporated
4 August 2011 (15 years)
Previously known as
Ledge Grant Limited (until 5 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Stuart Charles Bannerman
Accounts type
Group
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Bannerman, Stuart Charles
Director · Appointed 10 April 2023
British
Born December 1962 (63)
Corporate Secretary · Appointed 21 November 2022
Director · Appointed 17 March 2022
British
Born September 1973 (53)
Officer history (6 former)
31 December 2023
Resigned Johnstone, Scott Ewan Lincon as Director
10 April 2023
Appointed Bannerman, Stuart Charles as Director
21 November 2022
Appointed Stronachs Secretaries Limited as Corporate Secretary
21 November 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
17 March 2022
Appointed Steele, Stephen Samuel James as Director
14 January 2022
Resigned Grant, Elaine Joyce as Director
1 March 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
28 February 2018
Resigned Bondlaw Secretaries Limited as Corporate Secretary
28 January 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
28 January 2014
Appointed Bondlaw Secretaries Limited as Corporate Secretary
8 November 2011
Appointed Johnstone, Scott Ewan Lincon as Director
31 August 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 August 2011
Resigned Lc Secretaries Limited as Corporate Secretary
4 August 2011
Appointed Lc Secretaries Limited as Corporate Secretary
4 August 2011
Appointed Grant, Elaine Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13716638
Former controllers (2)
14 January 2022
Ceased Elaine Grant — Owns 75–100% of shares
6 March 2018
Ceased Scott Johnstone — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 December 2025
17 August 2026Confirmation statement with updates4 August 2026
19 August 2025Confirmation statement with updates4 August 2025
9 July 2025Group of companies' accounts31 December 2024
4 April 2025Registration of a charge
Show all recent filings

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