FIRST SUBSEA LIMITED

Company summary

Company number: 02894198
Status: ACTIVE
Incorporated / age: 2 February 199432 years
Registered office: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
Accounts due: 31 January 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
Nature of business
Manufacture of lifting and handling equipment
Previous company names
B.S.W. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Jonathan Paul ACTIVE	Director	03 Jun 2026		England	November 1992	Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
BROWN, Steven Michael ACTIVE	Director	01 Jul 2019		Scotland	June 1988	First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
SUTTIE, Martin Ian ACTIVE	Director	16 Dec 2021		Scotland	June 1978	Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
EMMETT, Robert RESIGNED	Secretary	02 Feb 1994	10 Sep 2001			Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
GEORGE, Steven Richard RESIGNED	Secretary	09 Jan 2008	17 Jul 2009			96 Margaret Place, Aberdeen, AB10 7GB
MEARNS, Steven Macdonald RESIGNED	Secretary	31 Aug 2006	09 Jan 2008			26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
OGG, Richard James RESIGNED	Secretary	11 Jul 2011	06 Jul 2012			Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
PAULL & WILLIAMSONS RESIGNED	Secretary	10 Sep 2001	31 Aug 2006			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1994	02 Feb 1994			26, Church Street, London, NW8 8EP
BROWN, Ian Munro RESIGNED	Director	10 Sep 2001	15 Oct 2004	United Kingdom	October 1950	Doggartland House, Dalry, KA24 5JG
EMMETT, Carol RESIGNED	Director	01 Jun 1995	06 Sep 2001		February 1953	Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
EMMETT, Robert RESIGNED	Director	02 Feb 1994	20 Jul 2004		May 1944	Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB
FORBES, Graham Andrew RESIGNED	Director	01 Apr 2003	30 Apr 2003	Scotland	September 1970	37 North Deeside Road, Peterculter, Aberdeen, Grampian, AB14 0QL
GEORGE, Steven Richard RESIGNED	Director	11 Jul 2011	05 Jun 2015	Scotland	August 1981	Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
HATFIELD, Desmond RESIGNED	Director	01 May 2003	14 May 2004	England	January 1960	114 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
SHAW, John Stuart RESIGNED	Director	09 Nov 2015	31 Dec 2025	England	May 1965	Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
SUTTIE, Ian Alexander, Mr. RESIGNED	Director	10 Sep 2001	04 Oct 2025	Scotland	April 1947	Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP
WALMSLEY, Christine Elizabeth RESIGNED	Director	01 Jun 1995	10 Sep 2001		November 1948	13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS
WALMSLEY, Owen RESIGNED	Director	02 Feb 1994	28 Feb 2002		May 1944	13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS

BARNETT, Jonathan Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: November 1992
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

BROWN, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: June 1988
Address: First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

SUTTIE, Martin Ian ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: Scotland
Date of birth: June 1978
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

EMMETT, Robert RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 10 Sep 2001
Address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB

GEORGE, Steven Richard RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 17 Jul 2009
Address: 96 Margaret Place, Aberdeen, AB10 7GB

MEARNS, Steven Macdonald RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 09 Jan 2008
Address: 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH

OGG, Richard James RESIGNED
Role: Secretary
Appointed on: 11 Jul 2011
Resigned on: 06 Jul 2012
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 31 Aug 2006
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1994
Resigned on: 02 Feb 1994
Address: 26, Church Street, London, NW8 8EP

BROWN, Ian Munro RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Doggartland House, Dalry, KA24 5JG

EMMETT, Carol RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 06 Sep 2001
Date of birth: February 1953
Address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB

EMMETT, Robert RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 20 Jul 2004
Date of birth: May 1944
Address: Meetings View, 11 Home Farm Close, Wray, Lancaster, LA2 8QB

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2003
Country of Residence: Scotland
Date of birth: September 1970
Address: 37 North Deeside Road, Peterculter, Aberdeen, Grampian, AB14 0QL

GEORGE, Steven Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 05 Jun 2015
Country of Residence: Scotland
Date of birth: August 1981
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

HATFIELD, Desmond RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: January 1960
Address: 114 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ

SHAW, John Stuart RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1965
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

SUTTIE, Ian Alexander, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 04 Oct 2025
Country of Residence: Scotland
Date of birth: April 1947
Address: Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

WALMSLEY, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Sep 2001
Date of birth: November 1948
Address: 13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS

WALMSLEY, Owen RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 28 Feb 2002
Date of birth: May 1944
Address: 13 Glenspean Park, Roy Bridge, Inverness Shire, PH31 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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