Company Information for

WEATHERFORD HOLDINGS U.K. LTD.

WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF,

Company Registration Number

SC256651

Private Limited Company

Active

About Weatherford Holdings U.k. Ltd.

WEATHERFORD HOLDINGS U.K. LTD. was founded on 2003-09-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Weatherford Holdings U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WEATHERFORD HOLDINGS U.K. LTD.
Legal Registered Office
WEATHERFORD CENTRE SOUTERHEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF
Other companies in AB12

Filing Information

Company NumberSC256651
Date formed2003-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 11:41:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Khalil Strachan Company Secretary 2015-10-09
Douglas Fortune Bain Director GEOZONE CONTROLLER 2017-12-06 SCOTLAND
Neil Alexander Macleod Director REGION TAX MANAGER - EUROPE 2013-08-05 SCOTLAND
Richard Khalil Strachan Director LAWYER 2017-12-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Euan Robertson Prentice Director 2012-09-04 2017-12-06
Julie Mary Thomson Director 2012-09-04 2017-12-06
Gemma Rose-garvie Company Secretary 2013-08-05 2015-10-09
Brian Moncur Company Secretary 2009-10-02 2013-08-05
Douglas Mark Mills Director 2009-10-02 2013-08-05
Brian Moncur Director 2011-02-25 2013-08-05
William Gray Fulton Director 2010-02-01 2012-09-04
Joseph Claude Henry Director 2009-06-03 2011-02-25
Stuart Edward Ferguson Director 2009-05-04 2010-04-01
William Gray Fulton Company Secretary 2004-01-19 2009-10-02
Iain Fraser Director 2006-07-12 2009-10-02
Burt Michael Martin Director 2004-01-19 2009-06-03
Douglas Alan Sedge Director 2004-01-19 2005-10-31
Dm Company Services Limited Nominated Secretary 2003-09-26 2004-01-19
Dm Director Limited Nominated Director 2003-09-26 2004-01-19

Related Directorships for Douglas Fortune Bain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Fortune Bain WEATHERFORD EURASIA LIMITEDDirector 2017-12-06 CURRENT 1989-11-06 Active
Douglas Fortune Bain EDINBURGH PETROLEUM SERVICES LIMITEDDirector 2017-12-06 CURRENT 1982-07-13 Liquidation
Douglas Fortune Bain BBL DOWNHOLE TOOLS LIMITEDDirector 2017-12-06 CURRENT 1998-07-06 Liquidation
Douglas Fortune Bain WEATHERFORD U.K. LIMITEDDirector 2017-11-13 CURRENT 1965-11-01 Active
Douglas Fortune Bain FALKIRK CITIZENS ADVICE BUREAU LIMITEDDirector 2013-03-11 CURRENT 1994-01-10 Active

Related Directorships for Neil Alexander Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alexander Macleod S D ARGENTINA HOLDINGS LIMITEDDirector 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
Neil Alexander Macleod REEVES WIRELINE INVESTMENTS LIMITEDDirector 2014-08-28 CURRENT 1970-08-07 Dissolved 2015-04-13
Neil Alexander Macleod PETROWELL LIMITEDDirector 2014-06-20 CURRENT 2001-06-04 Dissolved 2018-08-09
Neil Alexander Macleod S D BANGLADESH HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
Neil Alexander Macleod WDI COLOMBIA HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Liquidation
Neil Alexander Macleod S D MEXICO HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
Neil Alexander Macleod ISG SECURE DRILLING HOLDINGS LIMITEDDirector 2014-02-11 CURRENT 2006-01-18 Liquidation
Neil Alexander Macleod SWELLTEC LIMITEDDirector 2014-02-11 CURRENT 2005-05-20 Dissolved 2017-12-19
Neil Alexander Macleod WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITEDDirector 2014-02-11 CURRENT 2001-03-06 Dissolved 2017-01-24
Neil Alexander Macleod EDINBURGH PETROLEUM SERVICES LIMITEDDirector 2014-02-11 CURRENT 1982-07-13 Liquidation
Neil Alexander Macleod TECH 21 ENGINEERING SOLUTIONS LIMITEDDirector 2014-02-11 CURRENT 2001-03-27 Liquidation
Neil Alexander Macleod INTERNATIONAL LOGGING TECHNOLOGY LIMITEDDirector 2014-02-11 CURRENT 1990-03-08 Active
Neil Alexander Macleod OILWELL PRODUCTION SERVICES LIMITEDDirector 2013-08-05 CURRENT 1995-06-12 Dissolved 2014-12-30
Neil Alexander Macleod MORRISON MCLEAN ASSOCIATES LIMITEDDirector 2013-08-05 CURRENT 1989-01-16 Dissolved 2014-12-16
Neil Alexander Macleod OIL FIELD RENTAL HOLDINGS LIMITEDDirector 2013-08-05 CURRENT 1990-07-10 Dissolved 2015-01-17
Neil Alexander Macleod POWERFLO RENTALS LIMITEDDirector 2013-08-05 CURRENT 1992-09-23 Dissolved 2014-12-16
Neil Alexander Macleod PETCO FISHING & RENTAL TOOLS (UK) LIMITEDDirector 2013-08-05 CURRENT 1984-05-15 Dissolved 2014-12-30
Neil Alexander Macleod MID-EUROPE SUPPLY LIMITEDDirector 2013-08-05 CURRENT 1991-08-16 Dissolved 2014-12-30
Neil Alexander Macleod INDEPENDENT INTEGRATED SERVICES LIMITEDDirector 2013-08-05 CURRENT 1992-01-29 Dissolved 2014-12-16
Neil Alexander Macleod POWELL ENGINEERING COMPANY LIMITEDDirector 2013-08-05 CURRENT 1947-01-14 Dissolved 2015-01-03
Neil Alexander Macleod POWERFLO SYSTEMS LIMITEDDirector 2013-08-05 CURRENT 1975-12-15 Dissolved 2015-01-17
Neil Alexander Macleod QUALITY COMMISSIONING LIMITEDDirector 2013-08-05 CURRENT 1995-09-26 Dissolved 2014-12-30
Neil Alexander Macleod PUMP RENTALS (INTERNATIONAL) LIMITEDDirector 2013-08-05 CURRENT 1979-05-03 Dissolved 2014-12-30
Neil Alexander Macleod ILI TECHNOLOGY LIMITEDDirector 2013-08-05 CURRENT 2006-07-27 Dissolved 2015-05-26
Neil Alexander Macleod POWERGEN RENTALS LIMITEDDirector 2013-08-05 CURRENT 1990-12-14 Dissolved 2015-04-05
Neil Alexander Macleod QUALITY MACHINING SERVICES LIMITEDDirector 2013-08-05 CURRENT 1994-01-17 Dissolved 2015-04-08
Neil Alexander Macleod WEATHERFORD DIS MANUFACTURING (UK) LIMITEDDirector 2013-08-05 CURRENT 1981-07-10 Dissolved 2015-04-08
Neil Alexander Macleod TANK RENTALS LIMITEDDirector 2013-08-05 CURRENT 1990-06-19 Dissolved 2015-04-05
Neil Alexander Macleod WEATHERFORD O.R. LIMITEDDirector 2013-08-05 CURRENT 1996-01-26 Dissolved 2015-04-05
Neil Alexander Macleod INTERNATIONAL PETROLEUM EQUIPMENT LIMITEDDirector 2013-08-05 CURRENT 1990-07-05 Dissolved 2015-12-04
Neil Alexander Macleod R.S.T. PROJECTS LIMITEDDirector 2013-08-05 CURRENT 1994-06-27 Dissolved 2015-12-04
Neil Alexander Macleod RUSSELL OIL EXPLORATION LIMITEDDirector 2013-08-05 CURRENT 2005-07-14 Dissolved 2016-04-11
Neil Alexander Macleod WEATHERFORD LABORATORIES (UK) LIMITEDDirector 2013-08-05 CURRENT 1988-11-15 Liquidation
Neil Alexander Macleod WEATHERFORD EURASIA LIMITEDDirector 2013-08-05 CURRENT 1989-11-06 Active
Neil Alexander Macleod PRECISION HOLDINGS (UK) LIMITEDDirector 2013-06-20 CURRENT 2004-04-22 Dissolved 2017-02-03
Neil Alexander Macleod SMART STABILIZER SYSTEMS LIMITEDDirector 2013-05-27 CURRENT 1999-07-23 Liquidation
Neil Alexander Macleod COMMUNICATION RENTALS LIMITEDDirector 2013-04-18 CURRENT 1997-06-18 Dissolved 2014-12-16
Neil Alexander Macleod AQUATRONIC LIMITEDDirector 2013-04-18 CURRENT 1997-10-29 Dissolved 2014-12-30
Neil Alexander Macleod EXPIO LIMITEDDirector 2013-04-18 CURRENT 1998-12-07 Dissolved 2014-12-30
Neil Alexander Macleod DESIGN ENGINEERING LIMITEDDirector 2013-04-18 CURRENT 1998-10-21 Dissolved 2014-12-16
Neil Alexander Macleod ASTEC DEVELOPMENTS LIMITEDDirector 2013-04-18 CURRENT 1986-06-30 Dissolved 2014-12-16
Neil Alexander Macleod DOWNHOLE TECHNOLOGY LIMITEDDirector 2013-04-18 CURRENT 1995-05-15 Dissolved 2014-12-16
Neil Alexander Macleod FISHING SERVICES LIMITEDDirector 2013-04-18 CURRENT 1994-10-21 Dissolved 2014-12-30
Neil Alexander Macleod DAILEY IDS LIMITEDDirector 2013-04-18 CURRENT 1992-01-09 Dissolved 2014-12-30
Neil Alexander Macleod WEATHERFORD COMPLETION SYSTEMS (UK) LIMITEDDirector 2013-04-18 CURRENT 1988-02-15 Dissolved 2016-04-06
Neil Alexander Macleod BRIT BIT LIMITEDDirector 2013-04-18 CURRENT 1987-11-20 Dissolved 2016-04-06
Neil Alexander Macleod E2 TECH LIMITEDDirector 2013-04-18 CURRENT 1998-12-15 Dissolved 2016-02-24
Neil Alexander Macleod B.D. KENDLE ENGINEERING LIMITEDDirector 2013-04-18 CURRENT 1978-06-01 Dissolved 2017-02-03
Neil Alexander Macleod IMPACT SOLUTIONS GROUP LIMITEDDirector 2013-04-18 CURRENT 2000-10-10 Liquidation
Neil Alexander Macleod HAMDEEN (UK) LIMITEDDirector 2013-04-18 CURRENT 1999-01-15 Dissolved 2017-01-24
Neil Alexander Macleod MCMURRY-MACCO (UK) LTDDirector 2013-04-18 CURRENT 1972-09-13 Dissolved 2017-02-03
Neil Alexander Macleod OFFSHORE RENTALS LIMITEDDirector 2013-04-18 CURRENT 1988-03-22 Dissolved 2017-01-27
Neil Alexander Macleod ORWELL GROUP LIMITEDDirector 2013-04-18 CURRENT 1995-09-26 Dissolved 2017-01-27
Neil Alexander Macleod PETROLINE WELLSYSTEMS LIMITEDDirector 2013-04-18 CURRENT 1980-10-06 Dissolved 2017-01-24
Neil Alexander Macleod WELLSERV LIMITEDDirector 2013-04-18 CURRENT 1987-11-12 Dissolved 2017-01-24
Neil Alexander Macleod PRECISION DRILLING SERVICES (UK) LTDDirector 2013-04-18 CURRENT 1996-08-19 Liquidation
Neil Alexander Macleod BBL DOWNHOLE TOOLS LIMITEDDirector 2013-04-18 CURRENT 1998-07-06 Liquidation

Related Directorships for Richard Khalil Strachan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Khalil Strachan REEVES WIRELINE TECHNOLOGIES LIMITEDDirector 2018-08-11 CURRENT 1908-01-07 Active
Richard Khalil Strachan WEATHERFORD EURASIA LIMITEDDirector 2017-12-06 CURRENT 1989-11-06 Active
Richard Khalil Strachan PRECISION DRILLING SERVICES (UK) LTDDirector 2017-12-06 CURRENT 1996-08-19 Liquidation
Richard Khalil Strachan SMART STABILIZER SYSTEMS LIMITEDDirector 2017-12-06 CURRENT 1999-07-23 Liquidation
Richard Khalil Strachan S D HOLDINGS (UK) LIMITEDDirector 2017-12-06 CURRENT 2014-05-21 Active - Proposal to Strike off
Richard Khalil Strachan WDI COLOMBIA HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2014-06-11 Liquidation
Richard Khalil Strachan S D ARGENTINA HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2014-09-25 Active - Proposal to Strike off
Richard Khalil Strachan EDINBURGH PETROLEUM SERVICES LIMITEDDirector 2017-12-06 CURRENT 1982-07-13 Liquidation
Richard Khalil Strachan BBL DOWNHOLE TOOLS LIMITEDDirector 2017-12-06 CURRENT 1998-07-06 Liquidation
Richard Khalil Strachan INTERNATIONAL LOGGING TECHNOLOGY LIMITEDDirector 2017-12-06 CURRENT 1990-03-08 Active
Richard Khalil Strachan WEATHERFORD U.K. LIMITEDDirector 2017-11-13 CURRENT 1965-11-01 Active