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Oil States Industries (Uk) Limited

SC163254

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Site E6, Moss Road, Gateway Business Park, Nigg, Aberdeen, AB12 3GQ
Incorporated 08/02/1996

Previously known as

Kalab Services Limited · until 01/05/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
25110
Manufacture of metal structures and parts of structures
33110
Repair of fabricated metal products

Officers

Mr Garry Robert Stephen

director · Since 01/02/2012

MANAGING DIRECTOR (ENGINEER)

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr David George Stewart

secretary · Since 21/10/2020

Also on 3 other boards

Mr David George Stewart

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Garry Robert Stephen

director · Since 01/02/2012

British · Scotland · Age 62

David George Stewart

secretary · Since 21/10/2020

David George Stewart

director · Since 15/04/2026

British · Scotland · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/04/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/04/1996

Combined Nominees Limited

corporate nominee director · Resigned 17/04/1996

Andrew Lydon Waite

director · Resigned 15/02/2000

Donald Vance

secretary · Resigned 27/11/2002

Gary William Roberson

secretary · Resigned 16/03/2007

Michael John Mccafferty

director · Resigned 27/06/2008

Michael John Mccafferty

secretary · Resigned 27/06/2008

Howard Hughes

director · Resigned 31/12/2009

Ian Pace

director · Resigned 15/06/2011

Charles Moses

director · Resigned 01/07/2015

Keith Cumming Dalgarno

secretary · Resigned 07/04/2016

David Beynon Evans

secretary · Resigned 21/10/2020

Tama Dawn Lucas

secretary · Resigned 10/04/2026

Philip Scott Moses

director · Resigned 15/04/2026

Persons with Significant Control

Oil States Industries 1 Bv

75–100% shares

Prins Berhardplein 200, Gemeente Amsterdam, Amsterdam

Notified 05/12/2018

Former PSCs

Oil States Industries 2 Limited

Ceased 05/12/2018

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/12/1999Registered 20/01/2000

Change History

officer appointedSTEWART, David George
2026-07-23
officer appointedSTEPHEN, Garry Robert
2026-07-23
officer appointedSTEWART, David George
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Site E6, Moss Road, Gateway Business Park
2026-07-23

SITE E6, MOSS ROAD, GATEWAY BUSINESS PARK

post townAberdeen
2026-07-23

ABERDEEN