Interventek Subsea Engineering Limited

ActiveSC468667 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
Unit 4 International View Abz Business Park
Dyce
Aberdeen
AB21 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Strachan, Ryan, Director
Director · Appointed 8 June 2026
British
Born August 1978 (48)
Director · Appointed 20 June 2025
British
Born April 1959 (67)
Director · Appointed 1 June 2023
British
Born July 1967 (59)
Director · Appointed 28 August 2015
British
Born June 1966 (60)
Director · Appointed 27 March 2015
British
Born June 1964 (62)
Director · Appointed 27 March 2015
Australian
Born May 1969 (57)
Director · Appointed 27 March 2015
British
Born February 1968 (58)
Director · Appointed 27 March 2015
British
Born October 1949 (77)
Director · Appointed 27 March 2015
British
Born September 1959 (67)
Director · Appointed 27 March 2015
British
Born November 1970
Director · Appointed 30 September 2014
British
Born June 1958 (68)
Director · Appointed 24 June 2014
British
Born September 1967 (59)
Sangster, John David
Director · Appointed 24 June 2014
British
Born May 1972 (54)
Director · Appointed 30 January 2014
British
Born March 1961 (65)
Officer history (5 former)
8 June 2026
Appointed Strachan, Ryan, Director as Director
16 July 2025
Resigned Speakman, Michael James as Director
20 June 2025
Appointed Coutts, Graeme Forbes as Director
17 January 2024
Resigned Purkis, Daniel George as Director
1 November 2023
Resigned Coutts, Graeme Forbes as Director
31 October 2023
Resigned Smith, Colin as Director
1 June 2023
Appointed Duncan, Alan as Director
23 January 2017
Resigned Mair, Robin Barclay as Director
28 August 2015
Appointed Ferguson, Stuart Edward as Director
27 March 2015
Appointed Purkis, Daniel George as Director
27 March 2015
Appointed Mcguinness, Neil Stephen as Director
27 March 2015
Appointed Balfour, Kenneth as Director
27 March 2015
Appointed Lestrange, Brett Anthony as Director
27 March 2015
Appointed Speakman, Michael James as Director
27 March 2015
Appointed Mair, Robin Barclay as Director
27 March 2015
Appointed Summers, Frank Wilkie as Director
27 March 2015
Appointed Smith, Colin as Director
27 March 2015
Appointed Stables, Robert as Director
27 March 2015
Appointed Morgan, Michael Graham as Director
30 September 2014
Appointed Mawtus, Christopher Donald as Director
24 June 2014
Appointed Sangster, John David as Director
24 June 2014
Appointed Cowie, Gavin David as Director
30 January 2014
Appointed Kitchener, Antony Mark as Director
30 January 2014
Appointed Coutts, Graeme Forbes 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.

Holdings 1

Companies where Interventek Subsea Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,506,662
Cash
£3,082,207
Employees
33
Debt Ratio
46%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,135,738 £2,506,662
Balance sheet detail
20242023
Fixed Assets£497,728£446,313
Current Assets£4,184,932£5,009,450
Debtors£1,015,250£2,915,136
Cash£3,082,207£2,094,314
Creditors (< 1 year)£1,446,981£2,348,865
Creditors (> 1 year)£695,119£971,160
Net Current Assets£2,737,951£2,660,585
Net Assets£2,506,662£2,135,738
Shareholder Funds£2,506,662£2,135,738

Filings

Filing history not loaded yet. See it on Companies House

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