This company is commonly known as Specialised Petroleum Services Group Limited. The company was founded 24 years ago and was given the registration number SC204919. The firm's registered office is in ABERDEENSHIRE. You can find them at Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SPECIALISED PETROLEUM SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | SC204919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX | Director | 06 December 2021 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 August 2022 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Secretary | 11 February 2011 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Secretary | 01 February 2007 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Secretary | 01 January 2016 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 13 March 2000 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 01 April 2006 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 19 September 2011 | Active |
| 3406 Oakland Drive, Sugarland, Texas, Usa, | Director | 02 February 2001 | Active |
| Douet De Rue, St. Mary, Jersey, JE3 3EF | Director | 23 May 2000 | Active |
| Hillcrest, Kincairn, Blairs, Aberdeen, AB12 5YQ | Director | 18 May 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 13 March 2000 | Active |
| Burnside, Kingsford Mews, Alford, Scotland, AB33 8HN | Director | 18 May 2000 | Active |
| Kinnaird, St Eunans Road, Aboyne, AB34 5HH | Director | 03 August 2006 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 03 August 2006 | Active |
| Tillyfour House, Tough, Alford, AB33 8DX | Director | 07 April 2000 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 March 2019 | Active |
| 90 Desswood Place, Aberdeen, AB15 4DQ | Director | 01 March 2004 | Active |
| 234 North Deeside Road, Cults, Aberdeen, AB15 9PB | Director | 18 May 2000 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 03 August 2006 | Active |
| 401, Vennard Avenue, Lafayette, U.S.A., 70501 | Director | 02 February 2001 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, United Kingdom, RH6 ONZ | Director | 01 January 2015 | Active |
| Stable End Hob Lane, Barston, Solihull, B92 0JS | Director | 05 June 2000 | Active |
| 1 Mains Court, Westhill, AB32 6QZ | Director | 29 February 2004 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 03 August 2006 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 03 November 2016 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 May 2020 | Active |
| 2040 County Line Road, Gates Mills, Usa, 44040 | Director | 04 May 2005 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 03 November 2016 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 January 2021 | Active |
| The Old Post Office, Easton, Winchester, SO21 1EF | Director | 01 January 2005 | Active |
| M-I Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Peregrine House, Peregrine Road, Aberdeenshire, Scotland, AB32 6JL |
| Nature of control | : |
|
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