J&S SUBSEA LIMITED

Company number SC645331

1 active person with significant control / 0 active statements

J&S Subsea Holdings Limited (Active)

• Correspondence address: Holland House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
• Notified on: 31 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc827005
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Keith Reid (Ceased)

• Correspondence address: 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
• Notified on: 28 August 2020
• Ceased on: 31 October 2024
• Date of birth: October 1979
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Matthew Blair (Ceased)

• Correspondence address: 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
• Notified on: 24 October 2019
• Ceased on: 31 October 2024
• Date of birth: June 1957
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%