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J&S Subsea Holdings Limited

J&S Subsea Holdings Limited is an active company incorporated on 25 October 2024 with the registered office located in Aberdeen, Aberdeenshire. J&S Subsea Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC827005
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (6 months remaining)
Contact
Address
Holland House, Pitmedden Road
Dyce
Aberdeen
AB21 0DP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1958
Director • British • Lives in Scotland • Born in Dec 1995
Director • British • Lives in Scotland • Born in Jun 1957
Director • Managing Director • Scottish • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
J&S Subsea Limited
HBJ Secretarial Limited and Philip Keith Reid 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
J&S Subsea Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
1 Month Ago on 7 Nov 2025
Own Shares Purchased
1 Month Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Accounting Period Extended
1 Year Ago on 19 Dec 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year Ago on 19 Dec 2024
Foresight Regional Investment V General Partner Llp (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
Philip Keith Reid (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr Mark Alexander Pirie Patterson Appointed
1 Year 2 Months Ago on 31 Oct 2024
Mr Ryan William Finesy Appointed
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Purchase of own shares.
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 3 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 31 Oct 2025
Second filing of a statement of capital following an allotment of shares on 31 October 2024
Submitted on 28 Mar 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 19 Dec 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Second filing of a statement of capital following an allotment of shares on 31 October 2024
Submitted on 12 Nov 2024
Notification of Foresight Regional Investment V General Partner Llp as a person with significant control on 31 October 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Repayment History
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