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Innovex International (Europe) Limited

SC081748

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STONEYWOOD PARK, ABERDEEN, AB21 7DZ
Incorporated 10/02/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Christopher Charles Hendry

secretary · Since 16/10/2023

Also on 3 other boards

Mr Christopher Charles Hendry

director · Since 27/08/2024

LAWYER & BUSINESSMAN

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr Adam Baker Anderson

director · Since 20/09/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Kendal Ryan Reed

director · Since 20/09/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Persons with Significant Control

Dril-Quip Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Stoneywood Park, Stoneywood Road, Aberdeen, AB21 7DZ

Reg: Sc579730 · Companies House Edinburgh · Private Company Limited By Shares

Notified 27/10/2017

Former PSCs

Dril-Quip Inc

Ceased 27/10/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2001Registered 13/07/2001Satisfied 29/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2001Registered 13/07/2001Satisfied 29/09/2015
charge
satisfied

BANK ONE, TEXAS, NATIONAL ASSOCIATION

Created 30/03/1994Registered 18/04/1994Satisfied 21/07/1998
charge
satisfied

BANK ONE, TEXAS, NATIONAL ASSOCIATION

Created 21/05/1993Registered 04/06/1993Satisfied 25/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1992Registered 28/01/1992Satisfied 29/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1991Registered 14/03/1991Satisfied 29/09/2015
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 12/03/1990Registered 26/03/1990Satisfied 04/06/1992
charge
satisfied

MBANK HOUSTON NATIONAL ASSOCIATION

Created 26/09/1988Registered 14/10/1988Satisfied 25/11/1996
charge
satisfied

M BANK HOUSTON NATIONAL ASSOCIATION

Created 24/08/1987Registered 28/08/1987Satisfied 15/07/1993
charge
satisfied

ALLIED BANK OF TEXAS

Created 04/08/1986Registered 21/08/1986Satisfied 20/10/1987
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1985Registered 05/07/1985Satisfied 10/11/1987
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1984Registered 15/08/1984Satisfied 10/11/1987
charge
satisfied

DRIL-QUIP INC

Created 10/10/1983Registered 26/10/1983Satisfied 27/03/2025