CompanyCore
UK company intelligence
Company profile report
Prepared 02 May 2026
SUBMERTEC LIMITED
SC116299 · ltd · incorporated 1989-02-17
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, KY11 8NT, Scotland
- SIC codes
- 32990 — Other manufacturing n.e.c.; 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-17
2. Directors (2 active)
- BAIRD, Alastair John
- director · appointed 2022-09-08 · born 7/1962 (age 64)
- BRANNAN, Thomas
- director · appointed 2022-09-08 · born 8/1955 (age 71)
3. Shareholders (1 active)
- Shearwater Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Shearwater Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Shearwater Holdings Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low