DEEP-SEA LEISURE PLC

active Company number SC135353

Public Limited Company · Incorporated on 3rd Dec 1991

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SIC codes: 91020, 91030, 91040, 93290
Registered office: KY11 1JR
Company type: Public Limited Company
Accounts: Next due 30th Apr 2027

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Overview

DEEP-SEA LEISURE PLC is a public limited company company based in . It was incorporated on 3rd Dec 1991 and is currently showing its status as 'Active'. The company's stated activities are Museums activities, Operation of historical sites and buildings and similar visitor attractions, Botanical and zoological gardens and nature reserves activities, Other amusement and recreation activities n.e.c. .

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Elaiho	Director	29th Apr 2004		English	View profile
Susan Elaiho	Secretary	17th Aug 2018	This company	Not recorded	—
David Lopez	Director	1st Nov 2010	This company	Spanish	View profile
Juan Morrondo	Director	2nd Sep 2016	This company	Spanish	View profile
Juan Carlos Smith Morrondo	PSC	26th Jun 2017	—	Spanish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Dec 1991
Company type: Public Limited Company
SIC codes: 91020, 91030, 91040, 93290
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

3rd Dec 1991 Company incorporated
3rd Dec 1991 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
3rd Dec 1991 Maureen Coutts appointed as Nominee director
3rd Dec 1991 David Hardie appointed as Nominee director
17th Jan 1992 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
17th Jan 1992 Alistair Davidson appointed as Director
17th Jan 1992 Phillip Crane appointed as Director
17th Jan 1992 Maureen Coutts resigned as Nominee director
17th Jan 1992 David Hardie resigned as Nominee director
17th Jan 1992 Alistair Davidson appointed as Secretary
24th Jan 1992 Ian Mellsop appointed as Director
8th May 1992 Norman Yarrow appointed as Director
11th Jun 1992 Alistair Davidson resigned as Secretary
11th Jun 1992 David Brown appointed as Secretary
20th Oct 1992 Francis O'Callaghan appointed as Director
28th Jun 1993 David Brown resigned as Secretary
30th Jun 1993 Alistair Davidson resigned as Director
18th Jan 1994 Donald Horsfall appointed as Secretary
15th Dec 1994 Ian Mellsop resigned as Director
21st Jul 1997 John Flinn appointed as Director
7th Jul 1999 Brenda Johnston appointed as Director
22nd Oct 1999 Donald Horsfall resigned as Secretary
22nd Oct 1999 Oonah Gormley appointed as Secretary
6th Jun 2000 Francis O'Callaghan resigned as Director
6th Jun 2000 Alastair Ritchie appointed as Director
8th Nov 2000 Oonah Gormley resigned as Secretary
8th Nov 2000 Richard Williamson appointed as Secretary
20th Nov 2000 Edward Denny appointed as Director
30th Nov 2000 Phillip Crane resigned as Director
25th Jan 2001 Norman Yarrow resigned as Director
3rd Mar 2001 Richard Golding appointed as Director
2nd Nov 2001 Brenda Johnston resigned as Director
21st Mar 2002 Stuart Earley appointed as Director
2nd Aug 2002 Alastair Ritchie resigned as Director
26th Sep 2002 Jesus De Ramon-Laca appointed as Director
26th Sep 2002 Angel Barrachina appointed as Director
30th Apr 2003 Richard Williamson resigned as Secretary
30th Apr 2003 Susan Elaiho appointed as Secretary
25th Nov 2003 Juan Smith Morrondo appointed as Director
1st Dec 2003 Jesus De Ramon-Laca resigned as Director
1st Dec 2003 Richard Golding resigned as Director
1st Dec 2003 Alfonso Carvajal Garcia-Valdecasas appointed as Director
5th Mar 2004 Alfonso Carvajal Garcia-Valdecasas resigned as Director
5th Mar 2004 Carlos Marina appointed as Director
29th Apr 2004 Stuart Earley resigned as Director
29th Apr 2004 Susan Elaiho appointed as Director
4th Jul 2006 John Flinn resigned as Director
4th Jul 2006 Juan Smith Morrondo resigned as Director
12th May 2008 Edward Denny resigned as Director
12th May 2008 Ian Cunningham appointed as Director
28th Nov 2008 Carlos Marina resigned as Director
10th Dec 2008 Julian Fernandez-Pinedo appointed as Director
1st Nov 2010 Ian Cunningham resigned as Director
1st Nov 2010 Gerald O'Donnell appointed as Director
1st Nov 2010 David Lopez appointed as Director
14th Feb 2014 Gerald O'Donnell resigned as Director
7th Mar 2014 Susan Elaiho resigned as Secretary
7th Mar 2014 Samuel Evans appointed as Secretary
8th Jul 2015 Julian Fernandez-Pinedo resigned as Director
2nd Sep 2016 Angel Barrachina resigned as Director
2nd Sep 2016 Juan Morrondo appointed as Director
26th Jun 2017 Juan Carlos Smith Morrondo appointed as PSC
17th Aug 2018 Susan Elaiho appointed as Secretary
17th Aug 2018 Samuel Evans resigned as Secretary
6th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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