Scantech Offshore Limited

Active03655999 Private limited company
Incorporated
26 October 1998 (28 years)
Previously known as
Scan Tech Air Supply UK Limited (until 15 March 2012)
James Fisher (Logistics) Limited (until 11 January 2010)
James Fisher (Shipping Services) Limited (until 8 March 2000)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Michael Ian Brown
Owned by
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Michael Ian
Director · Appointed 24 February 2023
British
Born July 1986 (40)
Director · Appointed 24 February 2023
Also at James Fisher Renewables Limited, Electricity Distribution Services Limited, James Fisher Subtech Group Limited · more companies
British
Born February 1963 (63)
Officer history (22 former)
4 April 2025
Resigned Kizilcik, Cem as Director
24 February 2023
Appointed Mactaggart, Dugald as Director
24 February 2023
Appointed Brown, Michael Ian as Director
26 January 2023
Resigned Ryan, Shaun Colin as Director
31 December 2022
Resigned Speirs, Peter Alexander as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
Appointed Speirs, Peter Alexander as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
9 June 2021
Appointed Kizilcik, Cem as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
13 October 2016
Resigned Hambidge, Duncan Paul as Director
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
25 January 2016
Appointed Hambidge, Duncan Paul as Director
24 October 2014
Resigned Boyd, Gary Mcdonald as Director
31 July 2012
Resigned Harris, Timothy Charles as Director
10 January 2011
Appointed Boyd, Gary Mcdonald as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
22 December 2009
Appointed Ryan, Shaun Colin as Director
22 December 2009
Appointed Harris, Timothy Charles as Director
4 May 2006
Resigned Serjent, Ian Malcolm as Director
6 December 2004
Appointed Henry, Nicholas Paul as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
31 December 2001
Resigned Cobb, David Bilsland as Director
30 April 2000
Resigned Allister, Charles Hugh Joseph as Director
14 January 2000
Resigned Hart, Trevor Charles as Director
31 December 1998
Appointed Allister, Charles Hugh Joseph as Director
26 October 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 October 1998
Appointed Cobb, David Bilsland as Director
26 October 1998
Appointed Blyth, John Terence as Secretary
26 October 1998
Appointed Hart, Trevor Charles as Director
26 October 1998
Appointed Buchanan, Richard Angus Fownes as Director
26 October 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 October 1998
Appointed Serjent, Ian Malcolm as Director
26 October 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 October 1998
Appointed Shields, Michael John as Director
26 October 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15365408
Former controllers (1)
28 August 2024
Ceased James Fisher and Sons PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher and Sons Public Limited Company
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
James Fisher Angola UK Limited Status not confirmedOwns 25–50% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
11 July 2026Full accounts31 December 202526
13 March 2026Registration of a charge103
6 October 2025Full accounts31 December 202423
25 September 2025Confirmation statement with no updates15 September 20253
Show all recent filings

Some other companies at this address

Buchan Technical Services Limited
Cattedown Wharves Limited
Eds HV Group Limited
James Fisher Renewables Limited
Electricity Distribution Services Limited
Eurotestconsult UK Ltd

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