James Fisher Properties Limited

ActiveSC289788 Private limited company

Incorporated: 2 September 2005 (21 years)
Previously known as: Monyana Engineering Services Limited (until 13 December 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Matthew Steven Rowland
Mitesh Gami
Owned by: James Fisher (Aberdeen) Limited
Accounts type: Full
Region: Scotland
Address: North Meadows
Oldmeldrum
Inverurie
AB51 0GQ

Website & contact details

Group website: james-fisher.com
The site of this company’s group or brand.

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: 6
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Rowland, Matthew Steven

Director · Appointed 23 May 2025

Also at Hughes Marine Engineering Limited, James Fisher Holdings UK Limited, JF Overseas Limited · more companies

British

Born March 1980 (46)

Gami, Mitesh, Mr.

Director · Appointed 10 May 2024

Also at Hughes Marine Engineering Limited, JCM Scotload Ltd, James Fisher Holdings UK Limited · more companies

British

Born November 1989

Officer history (16 former)

23 May 2025

Appointed Rowland, Matthew Steven as Director

19 May 2025

Resigned Bauer, Jean-Francois Jacques Claude as Director

10 May 2024

Appointed Gami, Mitesh, Mr. as Director

10 May 2024

Resigned Kernoha, Nadzeya as Director

26 January 2023

Appointed Bauer, Jean-Francois Jacques Claude as Director

31 December 2022

Resigned Speirs, Peter Alexander as Secretary

31 December 2022

Resigned Speirs, Peter Alexander as Director

6 December 2022

Resigned Marsh, James Henry John as Director

6 December 2022

Appointed Kernoha, Nadzeya as Director

31 October 2022

Resigned O'Lionaird, Eoghan Pol as Director

1 September 2022

Resigned Marsh, James Henry John as Secretary

1 September 2022

Appointed Speirs, Peter Alexander as Director

1 September 2022

Appointed Speirs, Peter Alexander as Secretary

29 April 2021

Appointed Marsh, James Henry John 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

Appointed Marsh, James Henry John as Secretary

3 July 2017

Resigned Hoggan, Michael John as Secretary

30 September 2016

Resigned Lorimer, John Main as Director

26 April 2016

Appointed Hoggan, Michael John as Secretary

26 April 2016

Resigned Vick, Jonathan Procter as Secretary

31 July 2012

Resigned Harris, Timothy Charles, Mr Cbe Fca Acma as Director

1 December 2010

Appointed Kilpatrick, Stuart Charles as Director

30 November 2010

Resigned Shields, Michael John as Director

9 December 2005

Appointed Lorimer, John Main as Director

25 November 2005

Appointed Harris, Timothy Charles, Mr Cbe Fca Acma as Director

25 November 2005

Appointed Vick, Jonathan Procter as Secretary

25 November 2005

Appointed Henry, Nicholas Paul as Director

25 November 2005

Appointed Shields, Michael John as Director

25 November 2005

Resigned Stronachs as Corporate Nominee Secretary

25 November 2005

Resigned Neilson, Ewan Craig as Nominee Director

2 September 2005

Appointed Stronachs as Corporate Nominee Secretary

2 September 2005

Appointed Neilson, Ewan Craig as Nominee Director

Ownership 1 active

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

James Fisher (Aberdeen) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05624585

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 This company 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 Owns 75–100% of shares

Filings 108

Date	Description	Made Up To
6 July 2026	Full accounts	31 December 2025
1 April 2026	Confirmation statement with updates	28 March 2026
17 March 2026	Registration of a charge
16 March 2026	Registration of a charge
13 March 2026	Registration of a charge