Scantech Offshore Limited
Company 03655999 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dugald Mactaggart Director · appointed 2023
- Michael Ian Brown Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Dugald Mactaggart Director · appointed 2023
- Michael Ian Brown Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 3Construction 2Professional services 2Business services 1Finance 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Fisher MFE Limited 2 shared directors
Connected through a shared director
- Electricity Distribution Services Limited 1 shared director
- James Fisher Asset Information Services Limited 1 shared director
- Eurotestconsult UK LTD 1 shared director
- EDS HV Management Limited 1 shared director
- James Fisher Subtech Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03655999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1998 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Fisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC311436
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Dugald Mactaggart Director · appointed 2023
- Michael Ian Brown Director · appointed 2023
Show 19 former officers
- Peter Alexander Speirs Secretary · appointed 2022 · resigned 2022
- Cem Kizilcik Director · appointed 2021 · resigned 2025
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Duncan Paul Hambidge Director · appointed 2016 · resigned 2016
- Gary Mcdonald Boyd Director · appointed 2011 · resigned 2014
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Shaun Colin Ryan Director · appointed 2009 · resigned 2023
- Timothy Charles Harris Director · appointed 2009 · resigned 2012
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2016
- Charles Hugh Joseph Allister Director · appointed 1998 · resigned 2000
- John Terence Blyth Secretary · appointed 1998 · resigned 2003
- Trevor Charles Hart Director · appointed 1998 · resigned 2000
- Michael John Shields Director · appointed 1998 · resigned 2010
- Ian Malcolm Serjent Director · appointed 1998 · resigned 2006
- Richard Angus Fownes Buchanan Director · appointed 1998 · resigned 2004
- David Bilsland Cobb Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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