# Subsea Engenuity Limited

## Details

- **Company number:** [SC570176](https://find-and-update.company-information.service.gov.uk/company/SC570176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2017
- **Registered office:** C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, INVERURIE, AB51 0GQ
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [James Fisher And Sons Public Limited Company](/group/14411) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | director | 27 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Graham Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Jul 2017 | 2 Jun 2021 |
| Mr Richard Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Jul 2017 | 2 Jun 2021 |
| James Fisher Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2021 | £12,653 | 1 |
| 30 Jun 2019 | - | 1 |
| 30 Jun 2018 | £100 | - |



## Owned by

Subsea Engenuity Limited → [James Fisher Holdings UK Limited](/company/09869339) → [James Fisher Holdings Limited](/company/15365408) → [James Fisher And Sons Public Limited Company](/company/00211475)




## Directors' other companies

- [MACTAGGART, Dugald](/person/6620086) - director at [Eurotestconsult UK Ltd](/company/07871618)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Asset Information Services Limited](/company/06665749)
- [MACTAGGART, Dugald](/person/6620086) - director at [EDS Hv Management Limited](/company/08884769)
- [MACTAGGART, Dugald](/person/6620086) - director at [Electricity Distribution Services Limited](/company/04712381)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Offshore Limited](/company/SC103667)
- [MACTAGGART, Dugald](/person/6620086) - director at [EDS Hv Group Limited](/company/10538398)
- [MACTAGGART, Dugald](/person/6620086) - director at [Scantech Offshore Limited](/company/03655999)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Mfe Limited](/company/09038663)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Subtech Group Limited](/company/09457368)