Menna Overview
Here’s a quick overview of J&S SUBSEA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2024.
J&S SUBSEA HOLDINGS LIMITED
- Company statusactive
- Company NoSC827005
- Age2 years 1 month Incorporated 25 October 2024
- Officers5
Address
Holland House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
J&S SUBSEA HOLDINGS LIMITED is an active company incorporated on 25 October 2024 and based in Aberdeen, Scotland. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Group
4 Months Ago on 24 Jul 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 18 May 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Capital Cancellation Shares
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 07 Nov 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Memorandum Articles
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Incorporation Company
2 Years Ago on 25 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 19 Dec 2024 | |
| BLAIR, Matthew | director | Jun 1957 | 31 Oct 2024 |
| FINESY, Ryan William | director | Dec 1995 | 31 Oct 2024 |
| PATTERSON, Mark Alexander Pirie | director | Apr 1958 | 31 Oct 2024 |
| REID, Philip Keith | director | Oct 1979 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Regional Investment V General Partner Llp | 31 Oct 2024 | |
| Mr Philip Keith Reid | Oct 1979 | 25 Oct 2024 |
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Here’s a quick overview of J&S SUBSEA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2024.