J&S Subsea Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJ&S Subsea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 2119828Show 2 ceased records
PR
Mr Philip Keith ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-28 · Ceased 2024-10-31
Source record 1135096MB
Matthew BlairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-24 · Ceased 2024-10-31
Source record 4575467People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2024-12-19 · 1 yr
IR
Iain RodgerCurrent director
Appointed 2024-10-31 · 1 yr · Operations Director
MB
Matthew BlairCurrent director
Appointed 2019-10-24 · 6 yrs · Subsea Engineering Director
Show 3 historical appointments
JM
James MorrisResigned director
Resigned 2020-08-28 · 4 yrs · Engineer
SS
Simon Robert George SmithResigned director
Resigned 2020-08-28 · 1 yr · Business Development Director
DS
Douglas SedgeResigned director
Resigned 2020-08-28 · 4 yrs · Semi-Retired/Nxd
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active