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Marin Subsea Limited

Marin Subsea Limited is an active company incorporated on 14 July 2006 with the registered office located in Ellon, Aberdeenshire. Marin Subsea Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC305464
Private limited company
Scottish Company
Age
19 years
Incorporated 14 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
Marin House Castle Way
Castlepark Industrial Estate
Ellon
Aberdeenshire
AB41 9RG
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX Scotland
Telephone
01358722526
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Jan 1946
Director • Accounts / Admin Manager • British • Lives in Scotland • Born in Oct 1972
Director • Managing Director • British • Lives in UK • Born in May 1962
Mr George John Stroud
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marin Blackhawk Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Subsea Intervention Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Subsea Excavation Technology Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Blackhawk Offshore Support Services Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Marin TM Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Peace And Johnston Limited
Kathleen ANN Lawson and George John Stroud are mutual people.
Active
Aurora Downhole Solutions Limited
George John Stroud is a mutual person.
Active
Ailsa Marine Consultants Ltd
Kathleen ANN Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Increased by £222.25K (+2%)
Total Liabilities
-£8.54M
Increased by £256.72K (+3%)
Net Assets
£699.48K
Decreased by £34.48K (-5%)
Debt Ratio (%)
92%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Nicholas Victor Sills Details Changed
3 Months Ago on 13 Jul 2025
Ms Kathleen Ann Lawson Details Changed
3 Months Ago on 13 Jul 2025
Mr George John Stroud Details Changed
3 Months Ago on 13 Jul 2025
Mr George John Stroud (PSC) Details Changed
3 Months Ago on 13 Jul 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr George John Stroud (PSC) Details Changed
1 Year 11 Months Ago on 7 Nov 2023
Mr George John Stroud Details Changed
1 Year 11 Months Ago on 7 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Change of details for Mr George John Stroud as a person with significant control on 13 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr George John Stroud on 13 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX Scotland to Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RG on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Ms Kathleen Ann Lawson on 13 July 2025
Submitted on 15 Jul 2025
Director's details changed for Nicholas Victor Sills on 13 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Mr George John Stroud as a person with significant control on 7 November 2023
Submitted on 27 Jan 2024
Director's details changed for Mr George John Stroud on 7 November 2023
Submitted on 21 Nov 2023
Repayment History
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