J&S Subsea Holdings Limited

ActiveSC827005 Private limited company

Incorporated: 25 October 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Blair
Ryan William Finesy
Mark Alexander Pirie Patterson
all 4 directors
Owned by: Foresight Regional Investment V General Partner LLP
Accounts type: Group
Region: Scotland
Address: Holland House
Pitmedden Road
Dyce
Aberdeen
AB21 0DP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Addleshaw Goddard (Scotland) Secretarial Limited

Corporate Secretary · Appointed 19 December 2024

Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies

Blair, Matthew

Director · Appointed 31 October 2024

British

Born June 1957 (69)

Finesy, Ryan William

Director · Appointed 31 October 2024

British

Born December 1995 (30)

Patterson, Mark Alexander Pirie

Director · Appointed 31 October 2024

British

Born April 1958 (68)

Reid, Philip Keith

Director · Appointed 25 October 2024

Also at J&S Subsea Limited

Scottish

Born October 1979 (47)

Ownership 1 active

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

Foresight Regional Investment V General Partner LLP

Corporate entity · Notified 31 October 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Llp

Reg. no. So307652

Holdings 1

Companies where J&S Subsea Holdings Limited is registered as a person with significant control

J&S Subsea Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 October 2024

Ceased Philip Keith Reid — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets: £4,269,909
Cash: £2,976
Profit: (£184,006)
Employees: 32

Debt Ratio: 53%
Current Ratio: 0.0x
Return on Equity: -4%

Balance sheet detail

	2025
Fixed Assets	£9,054,593
Current Assets	£2,976
Cash	£2,976
Creditors (< 1 year)	£761,660
Creditors (> 1 year)	£4,026,000
Net Current Assets	(£758,684)
Net Assets	£4,269,909
Shareholder Funds	£4,269,909