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DOWNHOLE PRODUCTS UK HOLDCO LIMITED

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

This company is commonly known as Downhole Products Uk Holdco Limited. The company was founded 17 years ago and was given the registration number SC340137. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOWNHOLE PRODUCTS UK HOLDCO LIMITED
Company Number:SC340137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
22001, Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339

Director10 August 2023Active
22001, Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339

Director23 June 2023Active
7 Westwood Grove, Westhill, Skene, AB32 6XF

Secretary28 March 2008Active
27, Woodlands Terrace, Cults, Aberdeen, AB15 9DG

Secretary27 November 2008Active
Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA

Secretary08 February 2018Active
Milford, South Road, Oldmeldrum, Scotland, AB51 0AB

Secretary01 July 2011Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary25 March 2008Active
27, Woodlands Terrace, Cults, Aberdeen, AB15 9DG

Director27 November 2008Active
Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA

Director08 February 2018Active
Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA

Director07 April 2015Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director12 July 2022Active
The Birches, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB

Director27 November 2008Active
Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA

Director07 April 2015Active
5827, London Lane, Dallas, United States, 75231

Director28 March 2008Active
1057, Walton Road, Blue Bell, United States, 19422

Director28 March 2008Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director25 March 2008Active

People with Significant Control

Downhole Products Uk Holdco Ii 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 Ii Limited
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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