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SCANTECH OFFSHORE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03655999
Incorporation Date
1998-10-26
Company Type
Private limited company (Ltd.)
Address
Barrow-In-Furness, United Kingdom
Website
www.scantechoffshore.com/
Source: Companies House

SCANTECH OFFSHORE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03655999, and its current status with Companies House is active. The company was incorporated on 26 October 1998 and lists its registered address as Barrow-In-Furness, United Kingdom. 1 shareholder is on record for SCANTECH OFFSHORE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SCANTECH OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES FISHER HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JAMES FISHER HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SCANTECH OFFSHORE LIMITED are current appointments, filed with Companies House. Michael Brown (appointed 2023-02-24) and Dugald MacTaggart (appointed 2023-02-24) both serve as Director. The remaining 3 records shown (Shaun Ryan, Cem Kizilcik and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SCANTECH OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Michael Brown ACTIVE

Appointed
2023-02-24
Residence
🇦🇪 United Arab Emirates
Occupation
Director

DM
Dugald MacTaggart ACTIVE

Appointed
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shaun Ryan RESIGNED

Appointed
2009-12-22
Resigned
2023-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Cem Kizilcik RESIGNED

Appointed
2021-06-09
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Speirs RESIGNED

Appointed
2022-10-31
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SCANTECH OFFSHORE LIMITED sits 2 levels below its ultimate parent, JAMES FISHER AND SONS PUBLIC LIMITED COMPANY, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SCANTECH OFFSHORE LIMITED is JAMES FISHER HOLDINGS LIMITED, holding 100% as filed in SCANTECH OFFSHORE LIMITED's own shareholder record with Companies House. JAMES FISHER AND SONS PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
United Kingdom
Scan Tech Offshore Ltd
NorwayNO 914072700

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Frequently Asked Questions

Who owns SCANTECH OFFSHORE LIMITED?

One shareholder is currently on record for SCANTECH OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES FISHER HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SCANTECH OFFSHORE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCANTECH OFFSHORE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SCANTECH OFFSHORE LIMITED have on record?

1 shareholder is shown on record for SCANTECH OFFSHORE LIMITED.

What is SCANTECH OFFSHORE LIMITED's company registration number?

SCANTECH OFFSHORE LIMITED's registration number is 03655999, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SCANTECH OFFSHORE LIMITED still an active company?

SCANTECH OFFSHORE LIMITED's status on Companies House is listed as active.

When was SCANTECH OFFSHORE LIMITED incorporated?

SCANTECH OFFSHORE LIMITED was incorporated on 26 October 1998, according to Companies House.

What is SCANTECH OFFSHORE LIMITED's registered address?

The registered address on file for SCANTECH OFFSHORE LIMITED is Barrow-In-Furness, United Kingdom.

What legal structure is SCANTECH OFFSHORE LIMITED registered as?

SCANTECH OFFSHORE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SCANTECH OFFSHORE LIMITED?

Two of the 5 officer records shown for SCANTECH OFFSHORE LIMITED are current appointments, filed with Companies House. Michael Brown (appointed 2023-02-24) and Dugald MacTaggart (appointed 2023-02-24) both serve as Director. The remaining 3 records shown (Shaun Ryan, Cem Kizilcik and 1 other) are former appointments that have since been resigned. Management authority at SCANTECH OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCANTECH OFFSHORE LIMITED have a parent company or subsidiaries?

SCANTECH OFFSHORE LIMITED sits 2 levels below its ultimate parent, JAMES FISHER AND SONS PUBLIC LIMITED COMPANY, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SCANTECH OFFSHORE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCANTECH OFFSHORE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SCANTECH OFFSHORE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SCANTECH OFFSHORE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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