J&S Subsea Holdings Limited

SC827005

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLLAND HOUSE, PITMEDDEN ROAD, ABERDEEN, AB21 0DP

Incorporated 25/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Philip Keith Reid

director · Since 25/10/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Matthew Blair

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Ryan William Finesy

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Mr Mark Alexander Pirie Patterson

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 68

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 19/12/2024

BRITISH

Also on 264 other boards

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

25–50% shares

25–50% votes

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307652 · Register Of Companies · Llp

Notified 31/10/2024

Former PSCs

Mr Philip Keith Reid

Ceased 31/10/2024

Charges1 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

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