J&S SUBSEA LIMITED

active Company number SC645331

Private Limited by Shares · Incorporated on 24th Oct 2019

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SIC code: 09100
Registered office: Aberdeen, AB15 8PU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

J&S SUBSEA LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 24th Oct 2019 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

6 Directors View directors

8 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	19th Dec 2024		Not recorded	View profile
Matthew Blair	Director	24th Oct 2019	This company	British	View profile
Ryan Gordon	Director	7th Apr 2026	This company	British	View profile
Philip Reid	Director	28th Aug 2020		Scottish	View profile
Josina Robson	Director	31st Oct 2024	This company	Scottish	View profile
Iain Rodger	Director	31st Oct 2024	This company	British	View profile
J&S Subsea Holdings Limited	Corporate PSC	31st Oct 2024	—	—	View profile
Matthew Blair (ceased)	PSC	24th Oct 2019	—	British	View profile
Philip Keith Reid (ceased)	PSC	28th Aug 2020	—	Scottish	View profile

Other companies at this address

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WOODSHED INVESTMENTS LIMITED	SC842269	21st Mar 2025	active
ALTERNATIVE EARTH SOFTWARE LIMITED	SC799363	16th Feb 2024	active
PCL LIVE (ABERDEEN) LIMITED	SC730372	22nd Apr 2022	active
PCL GROUP HOLDINGS (ABERDEEN) LIMITED	SC696016	16th Apr 2021	active
GEOACTIVE LIMITED	SC362013	1st Jul 2009	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 2019
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Oct 2019 Company incorporated
24th Oct 2019 Matthew Blair appointed as Director
24th Oct 2019 Matthew Blair appointed as PSC
28th Aug 2020 Philip Reid appointed as Director
28th Aug 2020 Simon Smith appointed as Director
28th Aug 2020 James Morris appointed as Director
28th Aug 2020 Douglas Sedge appointed as Director
28th Aug 2020 Philip Keith Reid appointed as PSC
30th Sep 2021 Simon Smith resigned as Director
31st Oct 2024 James Morris resigned as Director
31st Oct 2024 Iain Rodger appointed as Director
31st Oct 2024 Josina Robson appointed as Director
31st Oct 2024 Douglas Sedge resigned as Director
31st Oct 2024 J&S Subsea Holdings Limited appointed as Corporate PSC
31st Oct 2024 Matthew Blair ceased to be a PSC
31st Oct 2024 Philip Keith Reid ceased to be a PSC
19th Dec 2024 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
23rd Oct 2025 Confirmation statement made up
7th Apr 2026 Ryan Gordon appointed as Director
30th Sep 2027 Next accounts due

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