CompaniesInTheUK

J&S SUBSEA LIMITED

Company number SC645331 ·

Active

1 active / 2 ceased · persons with significant control

J&S Subsea Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-31
Correspondence address
Holland House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc827005
Country registered
Scotland

Mr Philip Keith Reid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-28
Ceased on
2024-10-31
Date of birth
October 1979
Nationality
Scottish
Country of residence
Scotland
Correspondence address
1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, United Kingdom

Matthew Blair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-24
Ceased on
2024-10-31
Date of birth
June 1957
Nationality
British
Country of residence
Scotland
Correspondence address
1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, United Kingdom