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Noble Drilling (Land Support) Limited

SC118867

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

Pavilion 2 Kingshill Park Venture Drive, Westhill, Aberdeen, AB32 6FL
Incorporated 30/06/1989

Previously known as

Noble Engineering Services Limited · until 17/01/1996
Bawden Engineering Services Limited · until 28/02/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82110
Combined office administrative service activities

Officers

David Michel Jacques Dujacquier

director · Since 21/08/2014

FINANCE MANAGER

BELGIAN · BELGIUM · Age 56

Also on 11 other boards

Mr Bruce Boyle

director · Since 04/10/2022

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Bruce Boyle

secretary · Since 04/10/2022

Also on 14 other boards

Slavica Schroeder

director · Since 10/10/2022

FINANCE MANAGER

BRITISH · SWITZERLAND · Age 59

Also on 6 other boards

David Michel Jacques Dujacquier

director · Since 21/08/2014

Belgian · Belgium · Age 56

Bruce Boyle

secretary · Since 04/10/2022

Bruce Boyle

director · Since 04/10/2022

British · United Kingdom · Age 52

Slavica Schroeder

director · Since 10/10/2022

British · Switzerland · Age 59

Former

Paull & Williamsons

corporate secretary · Resigned 19/01/1990

Donald Ralph Taylor

secretary · Resigned 20/03/1991

Sidney Barrie

director · Resigned 30/06/1991

Normand Guy Grenier

director · Resigned 30/06/1991

Larry Philip Heidt

director · Resigned 02/01/1992

Peter Gerald Malone

director · Resigned 31/01/1992

Robin Paul Smith

director · Resigned 10/03/1993

Normand Guy Grenier

secretary · Resigned 30/06/1993

Janet Louise Jirak

secretary · Resigned 04/03/1994

Warren Lloyd Twa

director · Resigned 01/02/1995

Robert William Rose

director · Resigned 21/06/1995

Douglas Lee White

director · Resigned 27/05/1997

Donald Ralph Taylor

director · Resigned 04/12/1997

Frits Willem Van Riet

director · Resigned 28/02/1999

Peter Moriston Grant

director · Resigned 27/10/1999

Robert William Rose

director · Resigned 22/12/2000

John Mark Burns

director · Resigned 26/05/2005

Cornelis Lodewijk Van Diemen

director · Resigned 07/09/2005

Thomas Martin Madden

director · Resigned 21/08/2006

Steven Rae

director · Resigned 01/04/2008

Julie Johnson Robertson

secretary · Resigned 01/10/2009

Eelke Sjouke Titus Strikwerda

director · Resigned 21/08/2014

Alan Peter Duncan

secretary · Resigned 30/09/2016

Alan Peter Duncan

director · Resigned 30/09/2016

Matthew John Brodie

director · Resigned 05/10/2022

Matthew John Brodie

secretary · Resigned 05/10/2022

Persons with Significant Control

Noble Holding Land Support Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 10535699 · Companies House · Limited By Shares

Notified 15/03/2017

Former PSCs

Noble Drilling (N.S.) Limited

Ceased 15/03/2017

Noble Corporation Plc

Ceased 30/06/2016

Change History

officer appointedBOYLE, Bruce
2026-08-12
officer appointedBOYLE, Bruce
2026-08-12
officer appointedDUJACQUIER, David Michel Jacques
2026-08-12
officer appointedSCHROEDER, Slavica
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Pavilion 2 Kingshill Park Venture Drive
2026-08-12

PAVILION 2 KINGSHILL PARK VENTURE DRIVE

post townAberdeen
2026-08-12

ABERDEEN