SCHOELLER-BLECKMANN DARRON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCHOELLER-BLECKMANN DARRON LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SCHOELLER-BLECKMANN DARRON LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: SC145802. The accounts status is FULL and accounts are next due on 31/12/2022.

SCHOELLER-BLECKMANN DARRON LIMITED - ABERDEEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

HOWE MOSS TERRACE
ABERDEEN
AB21 0GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-10-25 CURRENT
MS DARIA NEVSKAYA Mar 1985 Russian Director 2022-08-08 CURRENT
MR FEDYAEV VALERY YURYEVICH Jul 1979 Russian Director 2021-11-25 CURRENT
MR PHILIP ALLAN HOBSON Jul 1959 British Director 2001-02-07 UNTIL 2003-10-03 RESIGNED
MR GARETH LLOYD ROBERTS Mar 1962 British Director 2002-06-26 UNTIL 2013-05-31 RESIGNED
GERALD GROHMANN Oct 1953 Austrian Director 2001-11-28 UNTIL 2022-07-06 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1993-08-09 UNTIL 2017-10-25 RESIGNED
ALAN GEORGE PAYNE May 1945 British Director 2001-02-07 UNTIL 2005-01-25 RESIGNED
ALEXANDER PHILLIPP Oct 1966 Austrian Director 2001-02-07 UNTIL 2002-06-26 RESIGNED
MR SIMON JOHN OXSPRING Sep 1956 British Director 2015-04-20 UNTIL 2016-11-01 RESIGNED
MR KLAUS HERMANN MADER May 1970 Austrian Director 2015-11-05 UNTIL 2022-07-06 RESIGNED
CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2005-07-11 UNTIL 2009-05-19 RESIGNED
MR CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2016-11-01 UNTIL 2022-07-06 RESIGNED
MISS KERRY LIMER Aug 1970 British Director 2013-06-24 UNTIL 2015-03-31 RESIGNED
JOHN GREIG HEPBURN Nov 1960 British Director 1999-01-01 UNTIL 2001-02-07 RESIGNED
MR FRANZ GRITSCH Feb 1953 Austrian Director 1995-11-21 UNTIL 2015-11-05 RESIGNED
GERD KLAUS GREGOR Sep 1944 Austrian Director 1995-09-13 UNTIL 2001-11-28 RESIGNED
MANFRED FOSLEITNER Jun 1954 Austrian Director 2013-06-24 UNTIL 2021-10-25 RESIGNED
DONNA MAE FINDLAY May 1976 British Director 2011-04-06 UNTIL 2012-03-31 RESIGNED
FRITZ BOSCHITSCH Mar 1941 Austrian Director 1993-08-09 UNTIL 1995-05-31 RESIGNED
HARALD BOCK Mar 1941 Austrian Director 1993-08-10 UNTIL 1997-04-01 RESIGNED
WILLIAM RUSSELL SCOTT AITKEN Jul 1948 British Director 1993-08-09 UNTIL 1999-01-01 RESIGNED
WILLIAM HOWARD BAILEY Sep 1949 American Director 2013-06-24 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schoeller-Bleckmann Oilfield Equipment (Uk) Limited 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PREMIUM DRILLING TOOLS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
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WARRIOR TOPCO LIMITED NEWBRIDGE Active GROUP 70100 - Activities of head offices
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