J&S Subsea Limited

SC645331

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR NORTH KINGSHILL VIEW, ABERDEEN, AB15 8PU

Incorporated 24/10/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Matthew Blair

director · Since 24/10/2019

SUBSEA ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Philip Keith Reid

director · Since 28/08/2020

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 2 other boards

Josina Linda Robson

director · Since 31/10/2024

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Iain Rodger

director · Since 31/10/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 19/12/2024

BRITISH

Also on 264 other boards

Mr Ryan James Gordon

director · Since 07/04/2026

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

J&S Subsea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Holland House, Pitmedden Road, Dyce, AB21 0DP

Reg: Sc827005 · Scotland · Private Limited Company

Notified 31/10/2024

Former PSCs

Matthew Blair

Ceased 31/10/2024

Mr Philip Keith Reid

Ceased 31/10/2024

Charges1 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 31/10/2024Registered 07/11/2024

Charge

satisfied

SYSTEMS ENGINEERING & ASSESSMENT LTD

Created 02/09/2020Registered 10/09/2020Satisfied 15/09/2022