Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Fugro Subsea Services Ltd
- Incorporated
- 15 July 1987 (39 years)
- Previously known as
- Fugro-Rovtech Limited (until 14 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Fugro HouseDenmore RoadBridge Of DonAB23 8JW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1973 (53)
Director · Appointed 1 June 2024
British
Born May 1977 (49)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Officer history (21 former)
24 October 2025
30 September 2025
1 June 2024
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
Resigned Duncan, Gordon John as Secretary
12 June 2020
24 August 2018
13 October 2017
Resigned Leighton, Keith as Secretary
13 October 2017
Appointed Duncan, Gordon John as Secretary
30 April 2014
28 February 2014
Resigned Aitchison, Grant Mclean as Director
7 January 2013
1 December 2011
11 May 2009
1 July 2008
22 February 2008
Appointed Aitchison, Grant Mclean as Director
31 December 2007
1 September 2006
1 September 2006
1 September 2006
24 August 2004
3 August 2004
22 August 2003
9 October 1997
Appointed Leighton, Keith as Secretary
9 February 1996
9 February 1996
9 February 1996
9 February 1996
31 January 1996
30 November 1994
29 November 1994
29 November 1994
Resigned Bennett, Harry Arnold as Secretary
1 December 1991
1 June 1991
Appointed Bennett, Harry Arnold as Secretary
1 June 1991
Resigned Saunders, Beryl as Secretary
1 May 1991
1 May 1991
1 September 1990
Appointed Saunders, Beryl as Secretary
1 September 1990
1 September 1990
Resigned Arnold, Michael J as Secretary
1 September 1990
Resigned Arnold, Mary as Director
1 September 1990
Resigned Arnold, Michael J as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2804125
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd This company Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 27 October 2025 | Appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 |
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