Website & contact details
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James Fisher Offshore Limited
- Incorporated
- 12 March 1987 (39 years)
- Previously known as
- James Fisher Scan Tech UK Limited (until 5 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mark Douglas Stephen
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- North MeadowsOldmeldrumAberdeenshireAB51 0GQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Stephen, Mark Douglas
Director · Appointed 13 November 2023
British
Born February 1982 (44)
Director · Appointed 20 April 2023
British
Born February 1963 (63)
Officer history (39 former)
13 November 2023
13 November 2023
Appointed Stephen, Mark Douglas as Director
2 June 2023
30 May 2023
Resigned Stevens, Christopher as Director
20 April 2023
20 April 2023
30 January 2023
31 December 2022
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
31 October 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
27 October 2021
20 October 2021
29 April 2021
23 September 2020
1 October 2019
1 October 2019
5 August 2019
30 June 2019
19 January 2018
19 January 2018
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
30 September 2016
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Proctor as Secretary
14 December 2015
14 December 2015
14 December 2015
Resigned Winward, Christopher as Director
14 December 2015
Resigned Robertson, Michael John Barclay as Director
8 July 2014
8 July 2014
1 October 2013
Resigned Duthie, Duncan as Director
30 April 2013
Resigned Diack, Ian Anderson as Director
1 June 2011
Resigned Vettese, Luigi as Director
10 January 2011
1 December 2010
30 November 2010
1 September 2010
Appointed Vick, Jonathan Proctor as Secretary
31 August 2010
12 April 2010
30 November 2009
15 September 2009
1 September 2009
Appointed Robertson, Michael John Barclay as Director
1 September 2009
Appointed Winward, Christopher as Director
1 September 2009
Appointed Vettese, Luigi as Director
1 September 2009
Appointed Duthie, Duncan as Director
1 September 2009
Appointed Diack, Ian Anderson as Director
14 April 2009
Appointed Stevens, Christopher as Director
6 April 2009
31 August 2006
5 June 2006
5 June 2006
Resigned Bjornsen, Bjorn Erik as Director
4 May 2006
16 November 2005
Resigned Sands, John Robert as Director
6 December 2004
6 December 2004
2 February 2004
Appointed Sands, John Robert as Director
1 June 2003
31 May 2003
12 May 2003
7 January 2003
Appointed Bjornsen, Bjorn Erik as Director
11 April 2001
11 April 2001
4 August 2000
Resigned Vallarino, Bernardino as Director
17 January 2000
14 January 2000
30 April 1999
30 April 1999
1 December 1998
Appointed Vallarino, Bernardino as Director
11 March 1998
11 March 1998
11 March 1998
Resigned Cousin, Ragnhild Greta as Secretary
11 March 1998
Resigned Cousin, William Hunter as Director
11 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05624585
Holdings 1
Companies where James Fisher Offshore Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2020
Ceased James Fisher and Sons Public Limited Company — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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 Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 16 March 2026 | Registration of a charge | |||
| 13 March 2026 | Registration of a charge | |||
| 30 June 2025 | Full accounts | 31 December 2024 |
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