Back to search

Nov Elmar (Middle East) Limited

SC151883

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

C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD
Incorporated 08/07/1994

Previously known as

Nov Asep Elmar (Middle East) Limited · until 27/08/2013
Nova Asep Elmar (Middle East) Limited · until 20/04/2010
Elmar Services (Middle East) Limited · until 19/04/2010
Elmar Manufacturing Limited · until 23/08/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

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

Sandra Elizabeth Middleton

nominee secretary · Resigned 12/08/1994

Lester Ferguson Cameron

director · Resigned 12/08/1994

David John Brebner

director · Resigned 31/08/2001

David John Brebner

secretary · Resigned 31/08/2001

Graeme Duncombe

director · Resigned 31/08/2001

Gordon Thomas Milloy

director · Resigned 31/08/2001

Thomas Neil Speakman

director · Resigned 31/08/2001

John Swansey

director · Resigned 31/08/2001

John Charles Hall

director · Resigned 31/08/2001

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 01/08/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O National Oilwell Varco
2026-07-23

C/O NATIONAL OILWELL VARCO

post townPortlethen, Aberdeen
2026-07-23

PORTLETHEN, ABERDEEN

officer appointedQUILTER, Martin John
2026-07-23
officer appointedBROUGHTON, Ian
2026-07-23
officer appointedO'NEIL, Christopher Paul
2026-07-23