J&S SUBSEA HOLDINGS LIMITED
Company Number SC827005
Status
Active
Incorporated
October 25, 2024
Entity Type
Ltd
Registered Office
Holland House, Pitmedden Road
Aberdeen
AB21 0DP
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
J&S SUBSEA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC827005, this organization has been active since October 2024. Primarily in the 64209 sector, the business maintains its official headquarters at Holland House, Pitmedden Road. 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 4, 2026
Accounts
Jul 24, 2026
Officers
May 18, 2026
Capital
Apr 7, 2026
Capital
Nov 7, 2025
Resolution
Nov 7, 2025
Capital
Nov 7, 2025
Confirmation Statement
Oct 31, 2025
Capital
Mar 28, 2025
Accounts
Dec 19, 2024
Officers
Dec 19, 2024
Capital
Nov 12, 2024
Persons With Significant Control
Nov 11, 2024
Incorporation
Nov 11, 2024
Resolution
Nov 11, 2024
Mortgage
Nov 7, 2024
Capital
Nov 5, 2024
Persons With Significant Control
Nov 4, 2024
Capital
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Incorporation
Oct 25, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Foresight Regional Investment V General Partner Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Philip Keith Reid
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
Active
Active
Active
corporate secretary
director
director
director
director
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