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Champion Technologies Limited

SC224908

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

W. Sam White Building, Peterseat Drive, Altens, AB12 3HT
Incorporated 02/11/2001

Previously known as

Champion Servo Limited · until 03/12/2003
Peakdean Limited · until 18/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

46750
Wholesale of chemical products

Officers

Ms Alison Mary Reid

director · Since 14/09/2021

SALES MANAGER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr John Ferguson

director · Since 10/11/2025

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Martin Graham Marsh

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Alison Mary Reid

director · Since 14/09/2021

British · Scotland · Age 52

John Ferguson

director · Since 10/11/2025

British · United Kingdom · Age 44

Martin Graham Marsh

director · Since 10/11/2025

British · United Kingdom · Age 49

Former

P & W Directors Limited

corporate nominee director · Resigned 08/01/2002

P & W Secretaries Limited

corporate nominee secretary · Resigned 08/01/2002

Jonathan Eryl Rogers

director · Resigned 01/10/2003

John Alastair Milne

director · Resigned 03/05/2005

Karen White

secretary · Resigned 17/10/2005

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Alison Bisset

director · Resigned 30/06/2009

Brian Alexander Christie

director · Resigned 04/06/2012

Steven Henry Macdonald

director · Resigned 15/02/2013

Paull & Williamsons Llp

corporate secretary · Resigned 21/02/2013

Henry Trenouth Russell Montgomerie

director · Resigned 18/03/2014

Henry Trenouth Russell Montgomerie

director · Resigned 31/03/2014

Stuart James Mathieson

director · Resigned 31/01/2018

Burness Paull Llp

corporate secretary · Resigned 24/03/2020

Christopher George Gamble

director · Resigned 26/05/2020

Susan Lee Hart

director · Resigned 14/09/2021

Atul Vasant Ghotage

director · Resigned 10/11/2025

Amy Elizabeth Jolley

director · Resigned 10/11/2025

Persons with Significant Control

Schlumberger Oilfield Uk Limited

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

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 04157867 · Companies House · Limited By Shares

Notified 27/01/2026

Former PSCs

Champion Technologies Bv

Ceased 03/06/2020

Championx Corporation

Ceased 21/05/2024

Championx Uk Limited

Ceased 27/01/2026

Change History

officer appointedFERGUSON, John
2026-07-22
officer appointedMARSH, Martin Graham
2026-07-22
officer appointedREID, Alison Mary
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1W. Sam White Building
2026-07-22

W. SAM WHITE BUILDING

post townAltens
2026-07-22

ALTENS