STORK TECHNICAL SERVICES UK LIMITED - DYCE


Company Profile Company Filings

Overview

STORK TECHNICAL SERVICES UK LIMITED is a Private Limited Company from DYCE and has the status: Active.
STORK TECHNICAL SERVICES UK LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: SC161193. The accounts status is FULL and accounts are next due on 30/09/2024.

STORK TECHNICAL SERVICES UK LIMITED - DYCE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORFOLK HOUSE
DYCE
ABERDEEN,
AB21 0DP

This Company Originates in : United Kingdom
Previous trading names include:
STORK TECHNICAL SERVICES (RBG) LIMITED (until 08/04/2021)
RBG LIMITED (until 01/02/2012)
RIGBLAST GROUP LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FINDLAY Secretary 2016-01-01 CURRENT
MR ERIK-JAN WILLEM BIJVANK Jul 1969 British Director 2016-01-01 CURRENT
MR DAVID ANDREW STEWART Nov 1965 British Director 2015-07-10 CURRENT
NEIL MACLEOD MUNRO Sep 1948 British Director 1996-02-15 UNTIL 2000-12-31 RESIGNED
MR COLIN CARRICK WATSON Mar 1962 British Director 2011-08-31 UNTIL 2015-12-31 RESIGNED
TIMOTHY MARY SLATTERY Oct 1944 British Director 2007-06-04 UNTIL 2010-02-01 RESIGNED
MR SANDEEP SHARMA Mar 1970 British Director 2011-10-03 UNTIL 2015-07-10 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2004-12-03 UNTIL 2011-08-31 RESIGNED
MR JOHN WILLIAM RAY Jun 1948 British Director 2003-05-05 UNTIL 2011-05-13 RESIGNED
IAN DAVID OLIVE Mar 1942 British Director 1996-02-15 UNTIL 1999-08-20 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 1999-06-01 UNTIL 2003-06-07 RESIGNED
DR ANTHONY JOHN GILLHAM May 1939 British Director 1997-01-01 UNTIL 1999-03-31 RESIGNED
DURANO LIMITED Nominee Director 1995-10-25 UNTIL 1996-02-15 RESIGNED
MR JOHN WILLIAM SIMPSON Apr 1949 British Director 1996-02-15 UNTIL 2000-12-31 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Secretary 1999-02-01 UNTIL 2000-12-31 RESIGNED
ANDREW LUNDIE GLEN Secretary 2011-05-13 UNTIL 2011-08-31 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Secretary 2003-05-21 UNTIL 2011-05-13 RESIGNED
COLIN CARRICK WATSON British Secretary 2011-08-31 UNTIL 2015-12-31 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Secretary 2000-12-31 UNTIL 2003-05-21 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1995-10-25 UNTIL 1999-02-01 RESIGNED
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 2006-09-01 UNTIL 2008-05-31 RESIGNED
ROBERT ALEXANDER BUSKIE Jan 1958 British Director 2004-12-03 UNTIL 2008-07-31 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 1996-02-15 UNTIL 2002-08-31 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 2000-12-31 UNTIL 2003-05-21 RESIGNED
RICHARD JOHN MUIR ELLIS Jan 1945 British Director 2003-06-02 UNTIL 2005-09-09 RESIGNED
FRASER DONALD COULL May 1964 British Director 2005-02-14 UNTIL 2011-06-23 RESIGNED
MR ANDREW BRUCE Jul 1958 British Director 2000-12-31 UNTIL 2003-10-21 RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director 2004-12-03 UNTIL 2005-10-01 RESIGNED
DR DAVID JOHN ASHFIELD Sep 1955 British Director 1996-02-15 UNTIL 2000-12-31 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 2009-11-11 UNTIL 2013-06-30 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Director 1996-02-15 UNTIL 2000-12-31 RESIGNED
MR ALASTAIR COUPER May 1962 British Director 2008-11-27 UNTIL 2009-06-19 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2006-02-01 UNTIL 2008-06-12 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2005-11-01 UNTIL 2008-05-31 RESIGNED
ALAN SAYNOR Aug 1951 British Director 2003-10-01 UNTIL 2009-12-31 RESIGNED
NEIL JOHN GALBRAITH Aug 1956 British Director 2005-10-03 UNTIL 2006-11-10 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Director 1996-03-15 UNTIL 2011-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Taylor 2023-11-14 12/1985 Significant influence or control
Mr George John Akers 2020-06-15 4/1971 Significant influence or control
Mr Roderick Murray Macleod 2019-10-01 - 2021-01-22 6/1957 Significant influence or control
Miss Nicola Betsy Murray 2019-10-01 12/1980 Significant influence or control
Mr Stephen Leonard Hunt 2019-01-07 6/1961 Significant influence or control
Mr Donald Brown 2018-06-01 - 2020-08-07 4/1966 Significant influence or control
Mr Erik-Jan Willem Bijvank 2018-06-01 - 2019-01-07 7/1969 Significant influence or control
Mr David Andrew Stewart 2018-06-01 11/1965 Significant influence or control
Mr Michael Scott Duncan 2016-04-06 - 2023-11-14 4/1973 Significant influence or control
Mrs Jade Crotty 2016-04-06 - 2019-12-31 6/1972 Significant influence or control
Mr Ross Richardson 2016-04-06 - 2019-10-01 9/1959 Significant influence or control
Mr Rod Agnew 2016-04-06 - 2018-09-28 10/1969 Significant influence or control
Stork Technical Services (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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