Fugro Subsea Services Ltd

SC105684

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FUGRO HOUSE, BRIDGE OF DON, AB23 8JW

Incorporated 15/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Rachel Griffiths

secretary · Since 01/06/2024

Mrs Nicola Joanne Welsh

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Michael Scott Duncan

director · Since 24/10/2025

SERVICE LINE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Fugro Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Reg: 2804125 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SLINGSBY ENGINEERING LIMITED

Created 16/09/1996Registered 20/09/1996Satisfied 31/07/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/1996Registered 26/02/1996Satisfied 27/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1995Registered 24/02/1995Satisfied 25/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 15/10/1991Satisfied 05/04/1995