RUBISLAW INVESTMENTS LIMITED - ABERDEEN, ABERDEENSHIRE


Company Profile Company Filings

Overview

RUBISLAW INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
RUBISLAW INVESTMENTS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: SC239426. The accounts status is FULL.

RUBISLAW INVESTMENTS LIMITED - ABERDEEN, ABERDEENSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-07-31 CURRENT
MR. KENNETH ROBERT RAIT Feb 1973 British Director 2023-04-07 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2002-11-11 UNTIL 2016-12-29 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
SIMON SMOKER Secretary 2016-12-29 UNTIL 2020-05-29 RESIGNED
JOHANNES GREFE Nov 1980 German Director 2013-05-10 UNTIL 2016-12-29 RESIGNED
CHRISTIAN STRAIN Sep 1970 United States Director 2013-05-10 UNTIL 2016-12-29 RESIGNED
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MRS MIKKI VICTORIA CORCORAN Apr 1979 British Director 2019-08-01 UNTIL 2022-02-04 RESIGNED
ANDREW WEST PATERSON Feb 1956 British Director 2004-07-06 UNTIL 2016-12-29 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2016-12-29 UNTIL 2020-05-29 RESIGNED
MR JORGE COVARRUBIAS-RICO May 1973 Mexican Director 2019-10-31 UNTIL 2023-04-07 RESIGNED
CHRISTOPHER KIM GARDINER Sep 1951 Australian Director 2004-07-06 UNTIL 2011-11-30 RESIGNED
MR STUART EDWARD FERGUSON Jun 1966 British Director 2014-03-18 UNTIL 2016-12-29 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
MR ROBERT LYONS Dec 1963 British Director 2004-07-06 UNTIL 2011-08-19 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2016-12-29 UNTIL 2019-03-29 RESIGNED
MR BRIAN LAURENCE MCBEATH Mar 1970 British Director 2016-12-29 UNTIL 2019-10-31 RESIGNED
GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-12-29 UNTIL 2019-08-01 RESIGNED
NIGEL ROBIN AVERN Jun 1968 British Director 2011-08-18 UNTIL 2014-03-18 RESIGNED
NIGEL ROBIN AVERN Jun 1968 British Director 2016-12-29 UNTIL 2018-05-10 RESIGNED
GORDON ANGUS Mar 1963 British Director 2002-11-11 UNTIL 2016-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Oilfield Uk Plc 2016-12-29 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Martin Joseph Mannion 2016-04-06 - 2016-12-29 8/1959 Boston   Ma 02116 Significant influence or control
Peter Chung 2016-04-06 - 2016-12-29 10/1967 Boston   Ma 02116 Significant influence or control
Bruce Roger Evans 2016-04-06 - 2016-12-29 3/1959 Boston   Ma 02116 Significant influence or control
Mr Scott Charles Collins 2016-04-06 - 2016-12-29 6/1965 Boston   Ma 02116 Significant influence or control
Walter German Kortschak 2016-04-06 - 2016-12-29 5/1959 Boston   Ma 02116 Significant influence or control
Christian Strain 2016-04-06 - 2016-12-29 9/1970 Boston   Ma 02116 Significant influence or control
Thomas Scott Roberts 2016-04-06 - 2016-12-29 7/1963 Boston   Ma 02116 Significant influence or control

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