opendata.bot
Company number
SC368262

M.H. SUBSEA LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M.H. SUBSEA LTD.
Company number
SC368262
Registered office
ACUMEN HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, SCOTLAND · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

People with significant control

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

Michael Macleod Halliday
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Gail Hilda Halliday
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2018

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

Michael Macleod Halliday
born 09/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Gail Hilda Halliday
born 09/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2018 Person with significant control added Mrs Gail Hilda Halliday
06/04/2016 Person with significant control added Michael Macleod Halliday

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 301 302
Net assets 282
▲ 2.1%
277
Employees (avg) 1 1

Documents for M.H. SUBSEA LTD.

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of M.H. SUBSEA LTD.?
According to the official registry, the company number of M.H. SUBSEA LTD. is SC368262.
Where is M.H. SUBSEA LTD. registered?
The registered office is ACUMEN HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, SCOTLAND.
What is the SIC code of M.H. SUBSEA LTD.?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls M.H. SUBSEA LTD.?
Michael Macleod Halliday is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of M.H. SUBSEA LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M.H. SUBSEA LTD. (SC368262)

M.H. SUBSEA LTD. is a private limited company incorporated on 10 November 2009 and registered in the United Kingdom under company number SC368262. Its registered office is at ACUMEN HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Michael Macleod Halliday. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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