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Superior Energy Services Limited

SC259694

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

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 24/11/2003

Previously known as

Ledge 766 Limited · until 14/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Joanna Clark

director · Since 14/05/2021

British · Scotland · Age 47

Brodies Secretarial Services Limited

corporate secretary · Since 28/06/2021

Reg: SC210264

Carolina Martha Ackerman

director · Since 12/12/2024

American · United States · Age 60

Former

Ledge Services Limited

corporate nominee director · Resigned 12/02/2004

Albert Brown

director · Resigned 10/09/2004

Charles Richard Goulden

director · Resigned 31/10/2004

Clark Imrie Wilson

director · Resigned 04/05/2005

Ledingham Chalmers

corporate nominee secretary · Resigned 31/03/2006

Morley John Dupre

director · Resigned 01/04/2006

Graham Berry

director · Resigned 11/03/2009

Mike Collie

director · Resigned 30/06/2011

Russell Alexander Crofts

director · Resigned 16/05/2012

Barry Robert Moir

director · Resigned 16/05/2012

Md Secretaries Limited

corporate nominee secretary · Resigned 08/08/2012

Robert Steckman Taylor

director · Resigned 01/03/2018

Westervelt Ballard

director · Resigned 14/05/2021

William Blix Masters

director · Resigned 18/05/2021

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/06/2021

Blaine Douglass Edwards

director · Resigned 18/08/2022

Alan Patrick Bernard

director · Resigned 24/08/2022

James W. Spexarth

director · Resigned 31/12/2024

Persons with Significant Control

Superior Energy Services (Uk) Limited

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

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc366014 · Companies House · Limited By Shares

Notified 31/05/2017

Former PSCs

Superior Energy Services (Holdings) Limited

Ceased 31/05/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Brodies House
2026-06-07

BRODIES HOUSE

post townAberdeen
2026-06-07

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedACKERMAN, Carolina Martha
2026-06-07
officer appointedCLARK, Joanna
2026-06-07