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James Fisher Subtech Group Limited
09457368
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR
Incorporated 25/02/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Dugald Mactaggart
director · Since 14/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 10 other boards
Mr. Mitesh Gami
director · Since 10/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 10 other boards
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 Public Limited Company
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