UNITY WELL INTEGRITY UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UNITY WELL INTEGRITY UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
UNITY WELL INTEGRITY UK LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273906. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITY WELL INTEGRITY UK LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELL-CENTRIC OILFIELD SERVICES LIMITED (until 14/12/2018)
RST TRADING LIMITED (until 09/08/2012)
COLTAIT PROPERTIES LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD ILLINGWORTH Apr 1964 British Director 2012-08-15 CURRENT
MR CRAIG MORRICE Sep 1990 British Director 2019-02-22 CURRENT
MR GARY JOHN SMART Feb 1971 British Director 2017-10-20 CURRENT
ANNE ALEXANDER SMITH Jun 1954 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MMA NOMINEES LIMITED Corporate Nominee Director 2004-09-27 UNTIL 2005-10-19 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2004-09-27 UNTIL 2012-08-15 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2012-08-15 UNTIL 2015-07-06 RESIGNED
MR CHRISTOPHER DONALD MAWTUS Jun 1958 British Director 2012-08-15 UNTIL 2017-06-20 RESIGNED
SUSAN EDITH TAIT Aug 1956 British Director 2012-08-15 UNTIL 2014-09-24 RESIGNED
STUART TAIT Oct 1953 British Director 2004-12-30 UNTIL 2017-01-23 RESIGNED
MR ROBERT STABLES Sep 1959 British Director 2012-08-15 UNTIL 2013-04-09 RESIGNED
MR ROBERT STABLES Sep 1959 British Director 2015-08-28 UNTIL 2017-01-23 RESIGNED
MRS LYNNE MARGARET STABLES Jan 1963 British Director 2013-04-09 UNTIL 2015-08-28 RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MR COLIN SMITH Jul 1955 British Director 2004-12-30 UNTIL 2017-12-15 RESIGNED
MR DANIEL GEORGE PURKIS Feb 1968 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2017-01-23 UNTIL 2019-02-22 RESIGNED
MR ROBIN BARCLAY MAIR Oct 1960 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
BRETT ANTHONY LESTRANGE May 1969 Australian Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MR ANTONY MARK KITCHENER Mar 1961 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MR STUART EDWARD FERGUSON Jun 1966 British Director 2017-01-23 UNTIL 2019-02-22 RESIGNED
MR GAVIN DAVID COWIE Sep 1967 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MORAG COUTTS Dec 1965 British Director 2012-08-15 UNTIL 2017-01-23 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2013-04-09 UNTIL 2017-01-23 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2017-12-15 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unity Well Integrity Limited 2019-02-12 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frontrow Energy Technology Group Limited 2017-09-27 - 2019-02-12 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UNITY_WELL_INTEGRITY_UK_L - Accounts 2023-07-04 31-12-2022 £885,360 Cash £8,464,914 equity

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