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Baker Hughes (Bj) Ltd.

SC092105

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ
Incorporated 11/03/1985

Previously known as

Bj-Hughes Services (Uk) Limited · until 09/11/1990
Kaysart Limited · until 16/05/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Mr Steven Moore

director · Since 06/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Ms Valentina Baldini

director · Since 06/09/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Valentina Baldini

director · Since 06/09/2022

Italian · United Kingdom · Age 47

Steven Moore

director · Since 06/09/2022

British · Scotland · Age 55

Former

Gholam Reza Goodarzi

director · Resigned 31/12/1989

Iain Shields Thom

secretary · Resigned 31/12/1989

Alphonse Joseph Arlandis

director · Resigned 31/12/1989

Gavin Sinclair

secretary · Resigned 12/06/1991

Judith Robertson Tocher

secretary · Resigned 03/07/1998

Peter John Woolley

director · Resigned 30/06/2003

George Reekie

secretary · Resigned 30/06/2003

George Reekie

director · Resigned 03/10/2003

Ronald Joseph Berger

director · Resigned 02/11/2004

Dawn Kyrenia Claudette Wright

secretary · Resigned 29/11/2005

Dominic Ciaran Shiels

secretary · Resigned 02/04/2007

Rudiger Lichte

director · Resigned 14/07/2008

Leslie Hewitt Strachan

director · Resigned 29/10/2010

Elaine Doris Mays

director · Resigned 17/07/2012

Oluwole Onabolu

director · Resigned 11/04/2014

Paul Bryan Stokes

secretary · Resigned 01/07/2014

Christopher Asquith

director · Resigned 26/04/2016

Jenni Therese Klassen

secretary · Resigned 11/08/2016

John Dominic Upton

director · Resigned 10/02/2017

Michael Allan Rasmuson

director · Resigned 12/06/2018

Oluwole Onabolu

director · Resigned 26/03/2019

Alexandre Makram-Ebeid

director · Resigned 06/09/2022

Blair Alexander Mcleish

director · Resigned 12/07/2024

Persons with Significant Control

Baker Hughes Limited

75–100% shares

10th Floor, 245 Hammersmith Road, London, W6 8PW

Reg: 1388658 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kirkhill Road Kirkhill Industrial Estate
2026-07-20

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE

post townAberdeen
2026-07-20

ABERDEEN