Register entry · No. SC827005
J&S SUBSEA HOLDINGS 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 -
Can't tell
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 7 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 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 £4,269,909.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 25 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOLLAND HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, SCOTLAND, AB21 0DP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 7 Nov 2026
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- J&S SUBSEA HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (14 months) | not published | £-184,006 | £2,976 | £4,269,909 | 32 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Keith Reid | Director | 25 Oct 2024 | — | October 1979 | Scottish · Scotland |
| Matthew Blair | Director | 31 Oct 2024 | — | June 1957 | British · Scotland |
| Ryan William Finesy | Director | 31 Oct 2024 | — | December 1995 | British · Scotland |
| Mark Alexander Pirie Patterson | Director | 31 Oct 2024 | — | April 1958 | British · Scotland |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate secretary | 19 Dec 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Foresight Regional Investment V General Partner Llp company · So307652 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is J&S SUBSEA HOLDINGS LIMITED still trading?
The register shows J&S SUBSEA HOLDINGS LIMITED as active.
What does J&S SUBSEA HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was J&S SUBSEA HOLDINGS LIMITED set up?
It was incorporated on 25 October 2024.
When are J&S SUBSEA HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?
By 7 November 2026.
Who runs J&S SUBSEA HOLDINGS LIMITED?
J&S SUBSEA HOLDINGS LIMITED has 4 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 2026-11-01 and its live updates. View on Companies House