DOWNHOLE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Downhole Products Limited. The company was founded 31 years ago and was given the registration number SC145401. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	DOWNHOLE PRODUCTS LIMITED
Company Number	:	SC145401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22001, Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339	Director	10 August 2023	Active
22001, Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339	Director	26 July 2017	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	30 June 2021	Active
7 Westwood Grove, Westhill, Skene, AB32 6XF	Secretary	04 April 2008	Active
Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA	Secretary	08 February 2018	Active
Milford, South Road, Oldmeldrum, AB51 0AB	Secretary	10 October 2008	Active
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN	Corporate Secretary	12 October 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	12 July 1993	Active
27 Baillieswells Road, Bieldside, Aberdeen, AB15 9BL	Director	12 October 1993	Active
15, Atholl Crescent, Edinburgh, EH3 8HA	Director	10 July 2018	Active
7 Westwood Grove, Westhill, Skene, AB32 6XF	Director	12 October 1993	Active
27, Woodlands Terrace, Cults, Aberdeen, AB15 9DG	Director	27 November 2008	Active
Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA	Director	08 February 2018	Active
Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA	Director	07 April 2015	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	12 July 2022	Active
The Birches, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB	Director	12 October 1993	Active
Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA	Director	07 April 2015	Active
5827, London Lane, Dallas, United States, 75231	Director	04 April 2008	Active
1057, Walton Road, Blue Bell, United States, 19422	Director	04 April 2008	Active
15, Atholl Crescent, Edinburgh, EH3 8HA	Director	31 March 2020	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	12 July 1993	Active

People with Significant Control

Downhole Products Uk Holdco Limited
Notified on	:	26 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Investec Investments (Uk) Limited
Notified on	:	01 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Gresham Street, London, United Kingdom, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Downhole Products Uk Holdco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Brodies Llp, Capital Square, Edinburgh, Scotland, EH3 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DOWNHOLE PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement