J&S SUBSEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC827005

Incorporation date

25/10/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2024)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (4 pages)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Purchase of own shares.

View PDF (4 pages)

07/11/2025

Cancellation of shares. Statement of capital on 2025-11-03

View PDF (6 pages)

31/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

28/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-31

View PDF (5 pages)

19/12/2024

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

12/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-31

View PDF (5 pages)

11/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (41 pages)

11/11/2024

Notification of Foresight Regional Investment V General Partner Llp as a person with significant control on 2024-10-31

View PDF (2 pages)

07/11/2024

Registration of charge SC8270050001, created on 2024-10-31

View PDF (25 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (4 pages)

04/11/2024

Appointment of Mr Matthew Blair as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Mr Ryan William Finesy as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Mr Mark Alexander Pirie Patterson as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

04/11/2024

Cessation of Philip Keith Reid as a person with significant control on 2024-10-31

View PDF (1 pages)

25/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/10/2026

Accounts

Next account date

31/12/2025

Next due on

25/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Philip Keith	Director	25/10/2024 - Present	5
HBJG SECRETARIAL LIMITED	Corporate Secretary	19/12/2024 - Present	458
Patterson, Mark Alexander Pirie	Director	31/10/2024 - Present	11
Finesy, Ryan William	Director	31/10/2024 - Present	3
Blair, Matthew	Director	31/10/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About J&S SUBSEA HOLDINGS LIMITED

J&S SUBSEA HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2024 with the registered office located at Holland House, Pitmedden Road, Dyce, Aberdeen AB21 0DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of J&S SUBSEA HOLDINGS LIMITED?

J&S SUBSEA HOLDINGS LIMITED is currently Active. It was registered on 25/10/2024 .

Where is J&S SUBSEA HOLDINGS LIMITED located?

J&S SUBSEA HOLDINGS LIMITED is registered at Holland House, Pitmedden Road, Dyce, Aberdeen AB21 0DP.

What does J&S SUBSEA HOLDINGS LIMITED do?

J&S SUBSEA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for J&S SUBSEA HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-18.