opendata.bot
Company number
SC299424

WNR SUBSEA CONTROLS LTD

Officer · REID, Rosemary and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WNR SUBSEA CONTROLS LTD
Company number
SC299424
Registered office
ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Company type
Private Limited Company
Incorporated on
23 March 2006
Status
Active
Age
20 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 24/03/2006
Active
director
Appointed 24/03/2006
Active
director
Appointed 24/03/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rosemary Reid
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William George Reid
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rosemary Reid
born 08/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr William George Reid
born 11/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 24/03/2006
director Appointed 24/03/2006
director Appointed 24/03/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2024 Charge registered A registered charge
06/04/2016 Person with significant control added Mr William George Reid
06/04/2016 Person with significant control added Mrs Rosemary Reid
17/09/2013 Charge registered A registered charge
24/03/2006 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
24/03/2006 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
24/03/2006 Director appointed REID, William George
24/03/2006 Director appointed REID, Rosemary
24/03/2006 Secretary appointed REID, Rosemary
23/03/2006 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
23/03/2006 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 864
▲ 3.5%
834
Net assets 862
▲ 3.5%
833
Employees (avg) 3
▼ 40.0%
5

Documents for WNR SUBSEA CONTROLS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Aberdeen City Council
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WNR SUBSEA CONTROLS LTD?
According to the official registry, the company number of WNR SUBSEA CONTROLS LTD is SC299424.
Where is WNR SUBSEA CONTROLS LTD registered?
The registered office is ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW.
Who runs WNR SUBSEA CONTROLS LTD?
REID, Rosemary is listed among the officers of WNR SUBSEA CONTROLS LTD.
What is the SIC code of WNR SUBSEA CONTROLS LTD?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls WNR SUBSEA CONTROLS LTD?
Mrs Rosemary Reid is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WNR SUBSEA CONTROLS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WNR SUBSEA CONTROLS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About WNR SUBSEA CONTROLS LTD (SC299424)

WNR SUBSEA CONTROLS LTD is a private limited company incorporated on 23 March 2006 and registered in the United Kingdom under company number SC299424. Its registered office is at ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mrs Rosemary Reid. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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