Register entry · No. SC645331
J&S SUBSEA LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,480,033.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 24 Oct 2019 (7 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR NORTH KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, UNITED KINGDOM, AB15 8PU
As filed with Companies House. -
Nature of business
- 09100 Support Activities For Petroleum And Natural Gas Extraction
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 6 Nov 2026
- Last made up to
- 23 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- J&S SUBSEA LIMITED current
- SEASHELL 1 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,596,280 | £3,480,033 | 32 |
| 31 Dec 2024 | not published | not published | £1,245,587 | £3,390,083 | 37 |
| 31 Dec 2023 * | not published | not published | £1,452,133 | £3,242,020 | 28 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Blair | Director | 24 Oct 2019 | — | June 1957 | British · Scotland |
| Philip Keith Reid | Director | 28 Aug 2020 | — | October 1979 | Scottish · Scotland |
| Iain Rodger | Director | 31 Oct 2024 | — | September 1981 | British · Scotland |
| Josina Linda Robson | Director | 31 Oct 2024 | — | December 1983 | Scottish · Scotland |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate secretary | 19 Dec 2024 | — | — | |
| Ryan James Gordon | Director | 7 Apr 2026 | — | October 1980 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| J&S Subsea Holdings Limited company · Sc827005 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is J&S SUBSEA LIMITED still trading?
The register shows J&S SUBSEA LIMITED as active.
What does J&S SUBSEA LIMITED do?
It files the industry code 09100 (Support Activities For Petroleum And Natural Gas Extraction).
When was J&S SUBSEA LIMITED set up?
It was incorporated on 24 October 2019.
When are J&S SUBSEA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is J&S SUBSEA LIMITED's next confirmation statement due?
By 6 November 2026.
Who runs J&S SUBSEA LIMITED?
J&S SUBSEA LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House