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Tuboscope Vetco Capital Limited

SC147084

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD
Incorporated 20/10/1993

Previously known as

Istrix Limited · until 15/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

96090
Other personal service activities

Officers

Christopher Paul O'Neil

director · Since 31/12/2020

VP FINANCE

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr Ian Broughton

director · Since 30/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 17 other boards

Martin John Quilter

secretary · Since 17/05/2024

Christopher Paul O'Neil

director · Since 31/12/2020

British · Scotland · Age 52

Ian Broughton

director · Since 30/03/2023

British · Scotland · Age 56

Martin John Quilter

secretary · Since 17/05/2024

Former

Alan Ross Mcniven

nominee director · Resigned 08/12/1993

Sandra Elizabeth Middleton

nominee secretary · Resigned 08/12/1993

Ronald Koons

director · Resigned 24/04/1996

David John Smith

director · Resigned 01/05/1996

Anthony Richard Berretto

director · Resigned 31/05/1996

James Francis Maroney Iii

director · Resigned 26/10/1998

Joseph Charles Winkler Iii

director · Resigned 26/10/1998

Martin Irving Greenberg

director · Resigned 26/10/1998

Paull & Williamsons

corporate secretary · Resigned 15/02/2006

Ronald James Millett

director · Resigned 15/02/2006

Peter John Stuart

director · Resigned 28/02/2007

Katherine Jennifer Leighton

secretary · Resigned 21/10/2010

Thomas Douglas Boyle

director · Resigned 04/07/2011

David James Keener

director · Resigned 03/08/2011

Christopher Paul O'Neil

secretary · Resigned 30/09/2011

Alastair James Fleming

secretary · Resigned 06/08/2013

Steven Grenville Valentine

director · Resigned 23/08/2013

Christopher Paul O'Neil

director · Resigned 30/09/2015

Alastair James Fleming

director · Resigned 31/08/2018

Simon Scott Reid

director · Resigned 31/12/2020

Robbert Oudendijk

director · Resigned 30/03/2023

Alison May Sloan

secretary · Resigned 17/05/2024

Persons with Significant Control

National Oilwell Varco Uk Limited

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

Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ

Reg: 00873028 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HELLER FINANCIAL, INC

Created 31/01/1994Registered 10/02/1994
charge
outstanding

HELLER FINANCIAL, INC.

Created 07/02/1994Registered 09/02/1994
charge
outstanding

HELLER FINANCIAL,INC

Created 26/01/1994Registered 31/01/1994

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O National Oilwell Varco
2026-07-29

C/O NATIONAL OILWELL VARCO

post townPortlethen, Aberdeen
2026-07-29

PORTLETHEN, ABERDEEN

officer appointedQUILTER, Martin John
2026-07-29
officer appointedBROUGHTON, Ian
2026-07-29
officer appointedO'NEIL, Christopher Paul
2026-07-29