James Fisher Offshore Limited
Company SC103667 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Mark Douglas Stephen Director · appointed 2023
3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mark Douglas Stephen Director · appointed 2023
Portfolio (1)
- Dugald Mactaggart 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.
Business services 2Construction 2Dormant 2Professional services 2Finance 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.
Connected through a shared director
- Scantech Offshore Limited 1 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 MFE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC103667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1987 |
| Address | NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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 (Aberdeen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - James Fisher and Sons Public Limited Company ceased 2020-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James Fisher MFE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Mark Douglas Stephen Director · appointed 2023
- Dugald Mactaggart Director · appointed 2023
Show 36 former officers
- Ruth Barclay Christie Director · appointed 2023 · resigned 2023
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Celia Margaret Louise Pacitti-Simpson Director · appointed 2021 · resigned 2023
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Roderick Jonathan Alasdair Parkes Director · appointed 2019 · resigned 2020
- Martin Graham Marsh Director · appointed 2018 · resigned 2021
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Jack Knarston Flett Davidson Director · appointed 2015 · resigned 2023
- Aidan Andrew Douglas Director · appointed 2015 · resigned 2019
- Scott Frank Davidson Director · appointed 2014 · resigned 2018
- Gary Mcdonald Boyd Director · appointed 2011 · resigned 2014
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jonathan Proctor Vick Secretary · appointed 2010 · resigned 2016
- Justin John Blakeney Tyler Secretary · appointed 2009 · resigned 2010
- Duncan Duthie Director · appointed 2009 · resigned 2013
- Christopher Winward Director · appointed 2009 · resigned 2015
- Luigi Vettese Director · appointed 2009 · resigned 2011
- Ian Anderson Diack Director · appointed 2009 · resigned 2013
- Michael John Barclay Robertson Director · appointed 2009 · resigned 2015
- Christopher Stevens Director · appointed 2009 · resigned 2023
- Robert Bruce Logan Director · appointed 2009 · resigned 2009
- John Main Lorimer Director · appointed 2006 · resigned 2016
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- John Robert Sands Director · appointed 2004 · resigned 2005
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2010
- Richard Angus Fownes Buchanan Director · appointed 2003 · resigned 2004
- Bjorn Erik Bjornsen Director · appointed 2003 · resigned 2006
- Ian Malcolm Serjent Director · appointed 2001 · resigned 2006
- Trevor Charles Hart Director · appointed 1999 · resigned 2000
- Bernardino Vallarino Director · appointed 1998 · resigned 2000
- John Terence Blyth Secretary · appointed 1998 · resigned 2003
- Michael John Shields Director · appointed 1998 · resigned 2010
- Jeffrey James Riddoch Director · resigned 2006
- William Hunter Cousin Director · resigned 1998
- Ragnhild Greta Cousin Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record