Rubicon Oilfield International Uk Ltd.

SC241828

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STONEYWOOD PARK STONEYWOOD ROAD, ABERDEEN, AB21 7DZ

Incorporated 07/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Adam Baker Anderson

director · Since 10/03/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr John Erik Ray

director · Since 16/05/2023

DIRECTOR

AMERICAN · UNITED ARAB EMIRATES · Age 42

Mr Kendal Ryan Reed

director · Since 16/05/2023

CFO

AMERICAN · UNITED STATES · Age 38

Christopher Charles Hendry

secretary · Since 21/10/2025

Also on 1 other board

Christopher Charles Hendry

director · Since 21/10/2025

LAWYER & BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Charles R Kaye

Ceased 31/12/2022

Mr Joseph P. Landy

Ceased 31/12/2022

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 20/11/2018Registered 05/12/2018Satisfied 10/03/2021

Charge

satisfied

SILICON VALLEY BANK

Created 29/07/2015Registered 08/08/2015Satisfied 22/07/2016

Charge

satisfied

SILICON VALLEY BANK

Created 28/07/2015Registered 06/08/2015Satisfied 22/07/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/11/2010Registered 26/11/2010Satisfied 06/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2005Registered 12/02/2005Satisfied 17/04/2010