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Subsea Synthesis Limited

Subsea Synthesis Limited is an active company incorporated on 10 August 2021 with the registered office located in Ellon, Aberdeenshire. Subsea Synthesis Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC706336
Private limited company
Scottish Company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Alpha Business Services Limited,
Inverebrie
Ellon
AB41 8PX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1958
Director • British • Lives in Scotland • Born in Oct 1958
Mrs Carmel Maria Fraser
PSC • British • Lives in Scotland • Born in Oct 1958
Mr Colin James Fraser
PSC • British • Lives in Scotland • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.25K
Decreased by £14.95K (-30%)
Total Liabilities
-£35.07K
Decreased by £406 (-1%)
Net Assets
£187
Decreased by £14.54K (-99%)
Debt Ratio (%)
99%
Increased by 28.81% (+41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Mr Colin James Fraser (PSC) Details Changed
4 Years Ago on 19 Oct 2021
Colin James Fraser (PSC) Resigned
4 Years Ago on 13 Oct 2021
Colin James Fraser Resigned
4 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 28 Feb 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 22 Aug 2022
Change of details for Mr Colin James Fraser as a person with significant control on 19 October 2021
Submitted on 19 Oct 2021
Appointment of Mr Colin James Fraser as a director on 1 October 2021
Submitted on 13 Oct 2021
Termination of appointment of Colin James Fraser as a director on 13 October 2021
Submitted on 13 Oct 2021
Repayment History
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