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BLUEFIN SUBSEA LTD

Data from “Companies house”

Profile BLUEFIN SUBSEA LTD

Actual on 01.03.2022
Company name
BLUEFIN SUBSEA LTD
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Company number
SC522153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 2015
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Thursday, 08 December 2022 due by Wednesday, 21 December 2022

Last statement dated Wednesday, 08 December 2021
Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
28 FIFE AVENUE, SCOTLAND, KEITH, AB55 5FY
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PSC and Officers BLUEFIN SUBSEA LTD

Officers

(as of 25.09.2020)
MATHERS, Jemma Marie
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Caledonian House Business Centre 164 High Street, Elgin, Scotland, Moray, IV30 1BD
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Director
Country of residence: Scotland
MORRISON, Russell
Status: Active
Appointed on: Wednesday, 09 December 2015
Correspondence address: The Lodge Crossroad, Keith, Moray, Scotland, Banffshire, AB55 6LQ
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)
Mr Russell James Morrison
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: 1a Buckie, Scotland
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Russell James Morrison
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Caledonian House Business Centre Elgin, Scotland, Moray
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Russell James Morrison
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Caledonian House Business Centre Elgin, Scotland, Moray
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Russell James Morrison
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: 28 Keith, Scotland
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Jemma Marie Mathers
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 1a Buckie, Scotland
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Jemma Marie Mathers
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: Caledonian House Business Centre Elgin, Scotland, Moray
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Jemma Marie Mathers
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: Caledonian House Business Centre Elgin, Scotland, Moray
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Jemma Marie Mathers
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 28 Keith, Scotland
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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