QED INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Qed International (uk) Limited. The company was founded 38 years ago and was given the registration number SC106477. The firm's registered office is in ABERDEEN. You can find them at Ground Floor, 15, Justice Mill Lane, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	QED INTERNATIONAL (UK) LIMITED
Company Number	:	SC106477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1987
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	:	Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW	Director	30 June 2018	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	11 November 2020	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Secretary	18 February 2011	Active
Gadiedale Farm, Premnay, Insch, AB62 6QH	Secretary	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 July 2016	Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN	Corporate Secretary	19 March 2003	Active
21 Tansholpan, Balykshy Region, Atyrau, Kazakhstan, 1	Director	01 May 1995	Active
30 Woodburn Crescent, Aberdeen, AB15 8JX	Director	29 January 2008	Active
12, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN	Director	18 February 2011	Active
Gaudiedale, Premnay, Insch, AB52 6QH	Director	-	Active
13, Tall Pines, Banchory, Scotland, AB31 5ZY	Director	18 February 2011	Active
6 Eday Court, Aberdeen, AB15 6WG	Director	29 January 2008	Active
1 Kings Cross Road, Aberdeen, AB15 6BE	Director	29 January 2008	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	30 November 2017	Active
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	03 October 2016	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	01 October 2017	Active
Haamar House, Kings Road, Stonehaven, Scotland, AB39 2HB	Director	18 February 2011	Active

People with Significant Control

Wood International Limited
Notified on	:	13 July 2023
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amec Foster Wheeler Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QED INTERNATIONAL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement