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Fugro Subsea Services Ltd
Fugro Subsea Services Ltd is an active company incorporated on 15 July 1987 with the registered office located in Aberdeen, Aberdeenshire. Fugro Subsea Services Ltd was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC105684
Private limited company
Scottish Company
Age
38 years
Incorporated
15 July 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
31 August 2024
(1 year ago)
Next confirmation dated
31 August 2025
Due by
14 September 2025
(7 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fugro Subsea Services Ltd
Contact
Address
Fugro House
Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
Same address for the past
18 years
Companies in AB23 8JW
Telephone
01224257600
Email
Available in Endole App
Website
Fugro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gordon Morrison Kennedy
Director • None • British • Lives in Scotland • Born in Aug 1967
Nicola Joanne Welsh
Director • British • Lives in England • Born in May 1977
Rachel Griffiths
Secretary
Gordon John Duncan
Secretary
Fugro Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro GB (North) Marine Limited
Nicola Joanne Welsh and Mr Gordon Morrison Kennedy are mutual people.
Active
Fugro GB Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Geoservices Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Holdings Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Properties Limited
Nicola Joanne Welsh is a mutual person.
Active
Hush Craft Ltd
Nicola Joanne Welsh is a mutual person.
Active
Sea-Kit International Ltd
Nicola Joanne Welsh is a mutual person.
Active
Seacore Trustees Limited
Nicola Joanne Welsh is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Same as previous period
Total Liabilities
-£215K
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Gordon John Duncan Resigned
1 Year 3 Months Ago on 1 Jun 2024
Rachel Griffiths Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Nicola Joanne Welsh Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
Discover Fugro Subsea Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Rachel Griffiths as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 1 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
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Repayment History
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