Subsea Technology & Rentals Limited

Company Name	Subsea Technology & Rentals Limited
Directors	Stephen Samuel James Steele and Stuart Charles Bannerman
Company Status	Active
Company Number	SC404769
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)
Previous Name	Ledge Grant Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Samuel James Steele
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Stuart Charles Bannerman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Elaine Joyce Grant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Mr Scott Ewan Lincon Johnstone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Bailleswells Road Bieldside Aberdeen AB15 9BB Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2014)
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2018)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2018(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2022)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

525k at £1	Elaine Grant 60.00% Ordinary
350k at £1	Scott Johnstone 40.00% Ordinary

Financials

Year	2014
Turnover	£8,887,536
Gross Profit	£3,565,823
Net Worth	£3,800,822
Cash	£311,155
Current Liabilities	£2,661,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

1 December 2022	Delivered on: 9 December 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
1 December 2022	Delivered on: 9 December 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
1 December 2022	Delivered on: 9 December 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
1 December 2022	Delivered on: 9 December 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
1 December 2022	Delivered on: 9 December 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
14 January 2022	Delivered on: 26 January 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD as Security Agent Classification: A registered charge Particulars: Leasehold property the warehouse (now known as sonar house) 36 riverside road, gorleston great yarmouth registered at hm land registry with title number NK430410. For more details please refer to the instrument. Outstanding
14 January 2022	Delivered on: 26 January 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
8 November 2011	Delivered on: 16 November 2011 Persons entitled: Elaine Grant Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
10 August 2016	Director's details changed for Mr Scott Johnstone on 9 August 2016 (2 pages)
10 August 2016	Director's details changed for Ms Elaine Grant on 9 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
7 April 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
5 January 2016	Company name changed ledge grant LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
10 August 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
10 August 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 875,000 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 875,000 (5 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 875,000 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 875,000 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
5 February 2014	Registered office address changed from 13 13 Albyn Terrace Aberdeen AB10 1YP Scotland on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 13 13 Albyn Terrace Aberdeen AB10 1YP Scotland on 5 February 2014 (1 page)
31 January 2014	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
31 January 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 875,000 (5 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 875,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Director's details changed for Ms Elaine Grant on 31 August 2011 (2 pages)
25 November 2011	Current accounting period shortened from 31 August 2012 to 28 February 2012 (3 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 875,000 (4 pages)
15 November 2011	Appointment of Mr Scott Johnstone as a director (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 875,000 (4 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (48 pages)
8 September 2011	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
8 September 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 8 September 2011 (2 pages)
30 August 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
4 August 2011	Incorporation (25 pages)

Subsea Technology & Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland