M-I Holdings (UK) Unlimited

Company Name	M-I Holdings (UK) Unlimited
Directors	Colin David Beddall and Christopher Allan Walker
Company Status	Dissolved
Company Number	SC235399
Category	Private Unlimited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Previous Names	Lothian Fifty (901) Limited and M-I Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(20 years after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	22 August 2002(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gordon Alexander Bruce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2009)
Role	Chartered Accountant
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Director Name	Steven Henry MacDonald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 October 2002)
Role	Businessman
Correspondence Address	35 Forest Avenue Aberdeen AB15 4TU Scotland

Director Name	Roger Sinclair Samways
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 November 2011)
Role	Manager
Correspondence Address	Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland

Director Name	Mr Neil Gibson Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Craig Cottage Lumphanan Banchory AB31 4SJ Scotland

Director Name	Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2004)
Role	Finance Controller
Correspondence Address	12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 August 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Robert Lewis Kennedy
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	24 Allan Street Aberdeen AB10 6HE Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	slb.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

27.1m at £1	Schlumberger Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,563,742
Current Liabilities	£51,863,735

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 27,122,001 (5 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 27,122,001 (5 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 27,122,001 (5 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 27,122,001 (5 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
8 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
8 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 March 2011 (1 page)
8 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
29 August 2009	Director appointed donald gormley (3 pages)
29 August 2009	Appointment terminated director gordon bruce (1 page)
1 July 2009	Appointment terminate, secretary donald gormley logged form (1 page)
29 June 2009	Secretary appointed robert lewis kennedy (2 pages)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
22 August 2008	Return made up to 15/08/08; full list of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Return made up to 15/08/07; full list of members (6 pages)
13 July 2007	New director appointed (3 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
7 November 2006	Return made up to 15/08/06; full list of members (6 pages)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
8 June 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
1 February 2006	Director resigned (1 page)
1 November 2005	Return made up to 15/08/05; full list of members (3 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
12 April 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
3 March 2005	New director appointed (2 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
16 June 2004	Director resigned (1 page)
10 February 2004	Return made up to 15/08/03; full list of members; amend (6 pages)
27 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2003	Ad 31/12/02--------- Â£ si 12472000@1 (2 pages)
5 September 2003	Amending 88(2)r 31/12/02 (2 pages)
5 September 2003	Statement of affairs (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
22 August 2003	Amending 88(2)r 31/12/02 (2 pages)
25 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Ad 31/12/02--------- Â£ si 14650000@1=14650000 Â£ ic 1/14650001 (2 pages)
23 April 2003	Nc inc already adjusted 20/12/02 (1 page)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	New director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (3 pages)
14 October 2002	Registered office changed on 14/10/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
27 August 2002	Company name changed lothian fifty (901) LIMITED\certificate issued on 27/08/02 (2 pages)
23 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 August 2002	New secretary appointed (11 pages)
23 August 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (23 pages)

M-I Holdings (UK) Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland