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Global Underwater Hub Limited

Global Underwater Hub Limited is an active company incorporated on 8 April 2004 with the registered office located in Westhill, Aberdeenshire. Global Underwater Hub Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC266233
Private limited by guarantee without share capital
Scottish Company
Age
21 years
Incorporated 8 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
Scotland
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 30 Abercrombie Court Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland
Telephone
08455053535
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Chairman • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1976
Director • Global BD & Strategy Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Value Limited
Andrew Hodgson is a mutual person.
Active
Viper Innovations Ltd
Neil Irwin Douglas is a mutual person.
Active
Lancaster Royal Grammar School
Andrew Hodgson is a mutual person.
Active
Active
Northumberland National Park Foundation
Andrew Hodgson is a mutual person.
Active
Newtonian Properties Ltd
Neil Irwin Douglas is a mutual person.
Active
Gaussian Ltd
Neil Irwin Douglas is a mutual person.
Active
Portcullis Topco Limited
Neil Irwin Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £758.92K (+148%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£6.09M
Increased by £2.12M (+53%)
Total Liabilities
-£4.95M
Increased by £2.21M (+81%)
Net Assets
£1.14M
Decreased by £92.82K (-8%)
Debt Ratio (%)
81%
Increased by 12.36% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Jacqueline Taylor Resigned
6 Months Ago on 28 Feb 2025
Jacqueline Taylor Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Neil Irwin Douglas Appointed
1 Year 1 Month Ago on 17 Jul 2024
Tim William Sheehan Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Ms Jacqueline Taylor Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Jacqueline Taylor as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jacqueline Taylor as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Neil Irwin Douglas as a director on 17 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Tim William Sheehan as a director on 26 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 10 Apr 2023
Appointment of Ms Jacqueline Taylor as a director on 17 March 2023
Submitted on 27 Mar 2023
Repayment History
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