James Fisher Subtech Group Limited
- Company number
- 09457368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Activities of head offices
- Corporate group
- James Fisher And Sons Public Limited Company (36 companies)
Registered office
Previous names
- JF (South Africa) Ltd (until 2 Mar 2015)
- JF (Southern Africa) Ltd (until 15 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | Director | 14 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Fisher And Sons Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2024 |
| James Fisher Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
Connections
Owned by
James Fisher Subtech Group Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company
Directors’ other companies
- MACTAGGART, Dugald - Director at Eurotestconsult UK Ltd
- MACTAGGART, Dugald - Director at James Fisher Asset Information Services Limited
- MACTAGGART, Dugald - Director at Subsea Engenuity Limited
- MACTAGGART, Dugald - Director at EDS Hv Management Limited
- MACTAGGART, Dugald - Director at Electricity Distribution Services Limited
- MACTAGGART, Dugald - Director at James Fisher Offshore Limited
- MACTAGGART, Dugald - Director at EDS Hv Group Limited
- MACTAGGART, Dugald - Director at Scantech Offshore Limited
- MACTAGGART, Dugald - Director at James Fisher Mfe Limited
Companies at the same address
- Buchan Technical Services Limited (06491184)
- Cattedown Wharves Limited (00165445)
- EDS Hv Group Limited (10538398)
- EDS Hv Management Limited (08884769)
- Electricity Distribution Services Limited (04712381)
- Eurotestconsult UK Ltd (07871618)
- F.T. Everard Shipping Limited (01648574)
- F.t.everard & Sons Limited (00180834)
- Fender Care Limited (02267184)
- Fender Care Marine Ltd (03075910)