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James Fisher Offshore Limited

James Fisher Offshore Limited is an active company incorporated on 12 March 1987 with the registered office located in Inverurie, Aberdeenshire. James Fisher Offshore Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103667
Private limited company
Scottish Company
Age
38 years
Incorporated 12 March 1987
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North Meadows
Oldmeldrum
Aberdeenshire
AB51 0GQ
Same address for the past 17 years
Telephone
01651873932
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1963
Director • British • Lives in Scotland • Born in Feb 1982
James Fisher (Aberdeen) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scantech Offshore Limited
Dugald Mactaggart is a mutual person.
Active
Electricity Distribution Services Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Asset Information Services Limited
Dugald Mactaggart is a mutual person.
Active
Eds HV Management Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Mfe Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Subtech Group Limited
Dugald Mactaggart is a mutual person.
Active
Eds HV Group Limited
Dugald Mactaggart is a mutual person.
Active
Subsea Engenuity Limited
Dugald Mactaggart is a mutual person.
Active
Brands
James Fisher Offshore
James Fisher Offshore provides service capability in the cutting and removal of subsea and platform infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Increased by £47K (%)
Turnover
£10.57M
Increased by £259K (+3%)
Employees
86
Decreased by 13 (-13%)
Total Assets
£19.38M
Decreased by £919K (-5%)
Total Liabilities
-£46.43M
Increased by £4.6M (+11%)
Net Assets
-£27.06M
Decreased by £5.52M (+26%)
Debt Ratio (%)
240%
Increased by 33.51% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Mark Douglas Stephen Appointed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge SC1036670004 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC1036670003 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC1036670005 in full
Submitted on 21 Nov 2024
Registration of charge SC1036670007, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge SC1036670006, created on 18 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Ruth Barclay Christie as a director on 13 November 2023
Submitted on 20 Nov 2023
Repayment History
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