J&S SUBSEA HOLDINGS LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
J

J&S SUBSEA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2024 Active Aberdeen, Scotland website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024 Next due 25 Jul 2026 1 month remaining
Confirmation Submitted 31 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Holland House, Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for J&S SUBSEA HOLDINGS LIMITED (SC827005), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 25 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,010,784 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2024400,000£400k£1
31 Oct 2024370,847£370.847£0.001
31 Oct 202434,545£34.545£0.001
31 Oct 2024400,000£400k£1
31 Oct 2024370,847£370.847£0.001

Officers

Officers

3 active
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnknownUnknown19 Dec 2024Active
Mark Alexander Pirie PattersonDirectorBritishScotland6831 Oct 2024Active
Reid, Philip KeithDirectorScottishScotland4625 Oct 2024Active

Shareholders

Shareholders (13)

Foresight Regional Investment V Lp
46.7%
376,000
Philip Keith Reid
19.8%
159,478

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Keith Reid

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

J&S SUBSEA HOLDINGS LIMITED Current Company
J&S SUBSEA LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange Corporate Secretary Company With Change Date
7 Apr 2026CapitalAllotment of shares (GBP 872.05) on 18 Mar 2026
7 Nov 2025ResolutionResolutions
7 Nov 2025CapitalCapital Return Purchase Own Shares
7 Nov 2025CapitalCapital Cancellation Shares
18 May 2026 Officers

Change Corporate Secretary Company With Change Date

7 Apr 2026 Capital

Allotment of shares (GBP 872.05) on 18 Mar 2026

7 Nov 2025 Resolution

Resolutions

7 Nov 2025 Capital

Capital Return Purchase Own Shares

7 Nov 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 weeks ago on 18 May 2026

Allotment of shares (GBP 872.05) on 18 Mar 2026

1 months ago on 7 Apr 2026

Resolutions

6 months ago on 7 Nov 2025

Capital Return Purchase Own Shares

6 months ago on 7 Nov 2025

Capital Cancellation Shares

6 months ago on 7 Nov 2025