Maris Subsea Limited

ActiveSC661750 Private limited company
Incorporated
21 May 2020 (6 years)
Previously known as
SLLP 300 Limited (until 31 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Cheryl Nicolson
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nicolson, Cheryl
Director · Appointed 29 January 2021
British
Born August 1984 (42)
Director · Appointed 22 December 2020
British
Born September 1986 (40)
Corporate Secretary · Appointed 21 May 2020
Officer history (2 former)
29 January 2021
Appointed Nicolson, Cheryl as Director
22 December 2020
Appointed Macgregor, John Angus as Director
22 December 2020
Resigned Forbes, Neil David as Director
22 December 2020
Resigned Gardner, Ross Scott as Director
21 May 2020
Appointed Stronachs Secretaries Limited as Corporate Secretary
21 May 2020
Appointed Forbes, Neil David as Director
21 May 2020
Appointed Gardner, Ross Scott as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc661621

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clan Partners Limited Owns 75–100% of shares
Fintech Recruitment Solutions Ltd Owns 75–100% of shares
Cairn Resourcing Limited DissolvedOwns 75–100% of shares
Global Resource Management Limited Owns 75–100% of shares
GRN Group Holdings Ltd Owns 75–100% of shares
Maris Subsea Limited This company Owns 75–100% of shares
Newton Healthcare Recruitment Ltd Owns 75–100% of shares
Sinclair Bay Subsea Limited Owns 75–100% of shares
Sisko Group Ltd Owns 50–75% of shares
Ventus Resources Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2021
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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