STORK TECHNICAL SERVICES (RBG) LIMITED

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

This company is commonly known as Stork Technical Services (rbg) Limited. The company was founded 29 years ago and was given the registration number SC161193. The firm's registered office is in DYCE. You can find them at Norfolk House, Pitmedden Road, Dyce, Aberdeen,. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	STORK TECHNICAL SERVICES (RBG) LIMITED
Company Number	:	SC161193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1995
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	:	Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Secretary	01 January 2016	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	07 January 2019	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	11 March 2020	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	10 July 2015	Active
Upper Pitmunie, Monymusk, Inverurie, AB51 7HX	Secretary	01 February 1999	Active
Brooklinn House, Den Of Cults, Cults, AB15 9SJ	Secretary	21 May 2003	Active
7 Woodville Place, Hertford, SG14 3NX	Secretary	31 December 2000	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Secretary	13 May 2011	Active
Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP	Secretary	31 August 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	25 October 1995	Active
37 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG	Director	15 February 1996	Active
Upper Pitmunie, Monymusk, Inverurie, AB51 7HX	Director	15 February 1996	Active
Waterside Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS	Director	01 September 2006	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	01 January 2016	Active
Strathern House, Devonshire Avenue, Amersham, HP6 5JE	Director	03 December 2004	Active
Strathnaver Station Road, Ellon, AB41 9AR	Director	31 December 2000	Active
57 Pantoch Drive, Banchory, AB31 5ZE	Director	03 December 2004	Active
Brooklinn House, Den Of Cults, Cults, AB15 9SJ	Director	15 March 1996	Active
240 Queens Road, Aberdeen, AB1 8DN	Director	15 February 1996	Active
3, Orchard Grove, Old Turnpyke, Kinellar, AB21 0EW	Director	14 February 2005	Active
5 Wedderburn Road, Dunblane, FK15 0FN	Director	27 November 2008	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	11 March 2020	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Nominee Director	25 October 1995	Active
Burnside, Kingsford Mews, Alford, Scotland, AB33 8HN	Director	02 June 2003	Active
7 Woodville Place, Hertford, SG14 3NX	Director	31 December 2000	Active
63 Kirk Brae, Cults, Aberdeen, AB15 9QR	Director	03 October 2005	Active
Oldstead Hall, Oldstead, York, YO61 4BL	Director	01 January 1997	Active
Norfolk House, Pitmedden Road, Dyce, AB21 0DP	Director	03 December 2004	Active
Am Bruach, Fore Road, Kippen, FK8 3DT	Director	01 June 1999	Active
91 Burns Road, Aberdeen, AB15 4PU	Director	15 February 1996	Active
The Warren Manse Lane, Hatton Of Fintray, Aberdeen, AB21 0YG	Director	15 February 1996	Active
Oakingham House, Nuffield, Henley-On-Thames, RG9 5TF	Director	05 May 2003	Active
5 Blacklaws Brae, Westhill, AB32 6QP	Director	01 February 2006	Active
34 Hilltop Drive, Westhill, AB32 6PL	Director	01 October 2003	Active
30 Harlaw Road, Aberdeen, AB15 4YY	Director	01 November 2005	Active

People with Significant Control

Mr Robert John Taylor
Notified on	:	14 November 2023
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr George John Akers
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Roderick Murray Macleod
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Miss Nicola Betsy Murray
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Stephen Leonard Hunt
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Donald Brown
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Erik-Jan Willem Bijvank
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr David Andrew Stewart
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Michael Scott Duncan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mrs Jade Crotty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Ross Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Mr Rod Agnew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	Norfolk House, Dyce, AB21 0DP
Nature of control	:	Significant influence or control

Stork Technical Services (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Norfolk House, Pitmedden Road, Aberdeen, Scotland, AB21 0DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STORK TECHNICAL SERVICES (RBG) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement