JAMES FISHER OFFSHORE LIMITED
Company Number SC103667
Status
Active
Incorporated
March 12, 1987
Entity Type
Ltd
Registered Office
North Meadows
Aberdeenshire
AB51 0GQ
96090
Previous Names
JAMES FISHER SCAN TECH UK LIMITED
Ceased on Sep 5, 2006
JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED
Ceased on Feb 12, 2003
UNDERWATER ENGINEERING SERVICES LIMITED
Ceased on Mar 31, 1998
JURIS LIMITED
Ceased on Nov 25, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES FISHER OFFSHORE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC103667, this organization has been active since March 1987. Primarily in the 96090 sector, the business maintains its official headquarters at North Meadows. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 20, 2026
Confirmation Statement
Mar 31, 2026
Mortgage
Mar 16, 2026
Mortgage
Mar 13, 2026
Accounts
Jun 30, 2025
Confirmation Statement
Apr 1, 2025
Mortgage
Nov 21, 2024
Mortgage
Nov 21, 2024
Mortgage
Nov 21, 2024
Mortgage
Oct 1, 2024
Mortgage
Sep 24, 2024
Accounts
Sep 23, 2024
Confirmation Statement
Apr 3, 2024
Officers
Nov 20, 2023
Officers
Nov 20, 2023
Accounts
Aug 11, 2023
Mortgage
Jul 11, 2023
Mortgage
Jun 16, 2023
Mortgage
Jun 16, 2023
Officers
Jun 7, 2023
Officers
Jun 2, 2023
Resolution
Jun 1, 2023
Incorporation
Jun 1, 2023
Officers
Apr 20, 2023
Officers
Apr 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
James Fisher (Aberdeen) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
James Fisher And Sons Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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Resigned
director
director
director
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director
director
Connected Companies
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MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director
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AIRTANKER SERVICES LIMITED
MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director
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MACTAGGART, Dugald is a director