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J&S Subsea Limited

J&S Subsea Limited is an active company incorporated on 24 October 2019 with the registered office located in Aberdeen, City of Aberdeen. J&S Subsea Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC645331
Private limited company
Scottish Company
Age
6 years
Incorporated 24 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor North Kingshill View
Prime Four Business Park
Aberdeen
AB15 8PU
United Kingdom
Same address for the past 5 years
Telephone
01224 773435
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • Scottish • Lives in Scotland • Born in Oct 1979
Director • Finance Director • Scottish • Lives in Scotland • Born in Dec 1983
Director • Semi-Retired/NXD • British • Lives in Scotland • Born in Dec 1955
Director • Operations Director • British • Lives in Scotland • Born in Sep 1981
Director • Subsea Engineering Director • British • Lives in Scotland • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
J&S Subsea Holdings Limited
Philip Keith Reid and HBJ Secretarial Limited are mutual people.
Active
O.W.Loeb & Co Limited
HBJ Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJ Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJ Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJ Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £206.55K (-14%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 10 (+37%)
Total Assets
£4.17M
Increased by £417.83K (+11%)
Total Liabilities
-£776.93K
Increased by £269.77K (+53%)
Net Assets
£3.39M
Increased by £148.06K (+5%)
Debt Ratio (%)
19%
Increased by 5.12% (+38%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 5 Jun 2025
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
10 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
J&S Subsea Holdings Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
Philip Keith Reid (PSC) Resigned
11 Months Ago on 31 Oct 2024
Matthew Blair (PSC) Resigned
11 Months Ago on 31 Oct 2024
Douglas Alan Sedge Resigned
11 Months Ago on 31 Oct 2024
James Keay Dow Morris Resigned
11 Months Ago on 31 Oct 2024
Josina Linda Robson Appointed
11 Months Ago on 31 Oct 2024
Iain Rodger Appointed
11 Months Ago on 31 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 10 Dec 2024
Registration of charge SC6453310002, created on 31 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 5 Nov 2024
Notification of J&S Subsea Holdings Limited as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Cessation of Philip Keith Reid as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Josina Linda Robson as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of James Keay Dow Morris as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Iain Rodger as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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