J&S SUBSEA LIMITED
Support activities for petroleum and natural gas extraction
J&S SUBSEA LIMITED
Support activities for petroleum and natural gas extraction
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Contact & Details
Contact
Update DetailsRegistered Address
1st Floor North Kingshill View Prime Four Business Park Aberdeen AB15 8PU United Kingdom
Office (Inverurie)
Site 7, Tumulus Way, Kintore AB51 0TG
Telephone
0122 477 3435Website
jands.co.ukCredit Report
Discover J&S SUBSEA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.25M
Net Assets
£3.39M
Total Liabilities
£776.93k
Turnover
N/A
Employees
37
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Addleshaw Goddard (scotland) Secretarial Limited | Corporate-secretary | Active |
| Iain Rodger | Director | Active |
| Josina Linda Robson | Director | Active |
| Matthew Blair | Director | Active |
| Philip Keith Reid | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
J&s Subsea Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Matthew Blair
Ceased 31 Oct 2024
Philip Keith Reid
Ceased 31 Oct 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-23 with updates | View(4 pages) |
| 5 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 19 Dec 2024 | Officers | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19 | View(2 pages) |
| 10 Dec 2024 | Miscellaneous | 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 | View |
| 7 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(27 pages) |
Confirmation statement made on 2025-10-23 with updates
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-23 with updates
3 months ago on 31 Oct 2025
Annual accounts made up to 2024-12-31
8 months ago on 5 Jun 2025
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19
1 years ago 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
1 years ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 7 Nov 2024