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.
| 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 | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 23 June 2023 | Active |
| 7 Westwood Grove, Westhill, Skene, AB32 6XF | Secretary | 28 March 2008 | Active |
| 27, Woodlands Terrace, Cults, Aberdeen, AB15 9DG | Secretary | 27 November 2008 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Secretary | 08 February 2018 | Active |
| Milford, South Road, Oldmeldrum, Scotland, AB51 0AB | Secretary | 01 July 2011 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 25 March 2008 | 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 | 27 November 2008 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA | Director | 07 April 2015 | Active |
| 5827, London Lane, Dallas, United States, 75231 | Director | 28 March 2008 | Active |
| 1057, Walton Road, Blue Bell, United States, 19422 | Director | 28 March 2008 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Director | 25 March 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
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