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Scantech Offshore Limited

03655999

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Incorporated 26/10/1998

Previously known as

Scan Tech Air Supply Uk Limited · until 15/03/2012
James Fisher (Logistics) Limited · until 11/01/2010
James Fisher (Shipping Services) Limited · until 08/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Michael Ian Brown

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 40

Mr Dugald Mactaggart

director · Since 24/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Michael Ian Brown

director · Since 24/02/2023

British · United Arab Emirates · Age 40

Dugald Mactaggart

director · Since 24/02/2023

British · Scotland · Age 63

Former

Jonathan Procter Vick

secretary · Resigned 26/04/2016

Duncan Paul Hambidge

director · Resigned 13/10/2016

Michael John Hoggan

secretary · Resigned 03/07/2017

Nicholas Paul Henry

director · Resigned 01/10/2019

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

James Henry John Marsh

secretary · Resigned 01/09/2022

Eoghan Pol O'Lionaird

director · Resigned 31/10/2022

Peter Alexander Speirs

secretary · Resigned 31/12/2022

Peter Alexander Speirs

director · Resigned 31/12/2022

Shaun Colin Ryan

director · Resigned 26/01/2023

Cem Kizilcik

director · Resigned 04/04/2025

Persons with Significant Control

James Fisher Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/08/2024

Former PSCs

James Fisher And Sons Plc

Ceased 28/08/2024

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Fisher House
2026-06-22

FISHER HOUSE

post townBarrow-In-Furness
2026-06-22

BARROW-IN-FURNESS