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James Fisher Offshore Limited

SC103667

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NORTH MEADOWS, ABERDEENSHIRE, AB51 0GQ
Incorporated 12/03/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Dugald Mactaggart

director · Since 20/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Mark Douglas Stephen

director · Since 13/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

James Fisher (Aberdeen) Limited

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

Fisher House, PO BOX 4, Barrow-In-Furness, LA14 1HR

Reg: 05624585 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 30/12/2020

Former PSCs

James Fisher And Sons Public Limited Company

Ceased 30/12/2020

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 10/03/2026Registered 16/03/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 30/09/2024Registered 01/10/2024
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 AGENT

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 06/06/2023Registered 16/06/2023Satisfied 21/11/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 06/06/2023Registered 16/06/2023Satisfied 21/11/2024