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WEATHERFORD HOLDINGS U.K. LTD.

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

This company is commonly known as Weatherford Holdings U.k. Ltd.. The company was founded 21 years ago and was given the registration number SC256651. The firm's registered office is in ABERDEEN. You can find them at Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEATHERFORD HOLDINGS U.K. LTD.
Company Number:SC256651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Director02 November 2022Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Director02 November 2022Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Director12 March 2021Active
36 Brimmond Drive, Westhill, AB32 6SZ

Secretary19 January 2004Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Secretary02 October 2009Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Secretary05 August 2013Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Secretary09 October 2015Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary26 September 2003Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Director06 December 2017Active
School House, Dunecht, Westhill, AB32 7BA

Director04 May 2009Active
44 East Park Road, Kintore, AB51 0FE

Director12 July 2006Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director01 February 2010Active
Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR

Director03 June 2009Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director05 August 2013Active
4817 Welford, Bellaire, 77401

Director19 January 2004Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director02 October 2009Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF

Director25 February 2011Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director04 September 2012Active
30 Harlaw Road, Aberdeen, AB15 4YY

Director19 January 2004Active
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Director06 December 2017Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director04 September 2012Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director26 September 2003Active

People with Significant Control

Weatherford International Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:70, Sir John Rogerson's Quay, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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