J&S SUBSEA LIMITED
Company Number SC645331
Status
Active
Incorporated
October 24, 2019
Entity Type
Ltd
Registered Office
1st Floor North Kingshill View
Aberdeen
AB15 8PU
09100
Previous Names
SEASHELL 1 LIMITED
Ceased on Feb 11, 2020
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
J&S SUBSEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC645331, this organization has been active since October 2019. Primarily in the 09100 sector, the business maintains its official headquarters at 1st Floor North Kingshill View. 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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Confirmation Statement
Nov 3, 2026
Accounts
Jul 24, 2026
Officers
May 18, 2026
Officers
Apr 23, 2026
Confirmation Statement
Oct 31, 2025
Accounts
Jun 5, 2025
Officers
Dec 19, 2024
Miscellaneous
Dec 10, 2024
Mortgage
Nov 7, 2024
Capital
Nov 5, 2024
Resolution
Nov 4, 2024
Persons With Significant Control
Nov 4, 2024
Incorporation
Nov 4, 2024
Persons With Significant Control
Nov 4, 2024
Persons With Significant Control
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Confirmation Statement
Oct 29, 2024
Resolution
Jul 10, 2024
Accounts
Apr 12, 2024
Confirmation Statement
Oct 23, 2023
Accounts
Jun 14, 2023
Confirmation Statement
Nov 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
J&S Subsea Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Philip Keith Reid
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Matthew Blair
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
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