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Companies/SC827005

J&S Subsea Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Foresight Regional Investment V General Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-31 · No cessation recorded

Source record 2143684
Show 1 ceased record
PR
Mr Philip Keith ReidIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · Ceased 2024-10-31

Source record 2088391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2024-12-19 · 1 yr
+250 others
MP
Mark PattersonCurrent director
Appointed 2024-10-31 · 1 yr · Director
RF
Ryan FinesyCurrent director
Appointed 2024-10-31 · 1 yr · Director
+2 others
MB
Matthew BlairCurrent director
Appointed 2024-10-31 · 1 yr · Director
PR
Philip ReidCurrent director
Appointed 2024-10-25 · 1 yr · Managing Director
+2 others

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active