Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
J&S Subsea Limited
- Incorporated
- 24 October 2019 (7 years)
- Previously known as
- Seashell 1 Limited (until 11 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Ryan James GordonJosina Linda RobsonIain Rodger
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 1st Floor North Kingshill ViewPrime Four Business ParkAberdeenAB15 8PU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Gordon, Ryan James
Director · Appointed 7 April 2026
British
Born October 1980 (46)
Corporate Secretary · Appointed 19 December 2024
Robson, Josina Linda
Director · Appointed 31 October 2024
Scottish
Born December 1983 (42)
Rodger, Iain
Director · Appointed 31 October 2024
British
Born September 1981 (45)
Scottish
Born October 1979 (47)
Blair, Matthew
Director · Appointed 24 October 2019
British
Born June 1957 (69)
Officer history (3 former)
7 April 2026
Appointed Gordon, Ryan James as Director
19 December 2024
31 October 2024
Appointed Robson, Josina Linda as Director
31 October 2024
Appointed Rodger, Iain as Director
31 October 2024
Resigned Morris, James Keay Dow as Director
31 October 2024
30 September 2021
Resigned Smith, Simon Robert George as Director
28 August 2020
28 August 2020
Appointed Smith, Simon Robert George as Director
28 August 2020
Appointed Morris, James Keay Dow as Director
28 August 2020
24 October 2019
Appointed Blair, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc827005
Former controllers (2)
31 October 2024
31 October 2024
Ceased Matthew Blair — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,480,033
- Cash
- £1,596,280
- Employees
- 32
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £148,324 | £171,533 | £20,947 | (£20,859) | (£114,436) | (£185,872) | |
| Current Assets | £4,163,651 | £3,995,482 | £3,728,235 | £2,475,641 | £1,529,261 | £1,414,904 | |
| Debtors | £1,273,929 | £815,123 | £588,147 | £633,590 | £1 | ||
| Cash | £1,596,280 | £1,245,587 | £1,452,133 | £801,558 | £619,075 | £529,315 | |
| Creditors (< 1 year) | £797,141 | £763,648 | £465,987 | £411,566 | £390,956 | £828,407 | |
| Creditors (> 1 year) | £3,217 | £13,284 | £20,064 | £30,000 | £40,000 | £50,000 | |
| Net Current Assets | £3,366,510 | £3,231,834 | £3,262,248 | £2,064,075 | £1,138,305 | £586,497 | |
| Net Assets | £3,480,033 | £3,390,083 | £3,242,020 | £2,013,216 | £983,869 | £350,625 | |
| Shareholder Funds | £3,480,033 | £3,390,083 | £3,242,020 | £2,013,216 | £983,869 | £350,625 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 |
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