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Baker Hughes International Limited

SC305022

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

Stoneywood, Park North, Dyce, AB21 7EA
Incorporated 05/07/2006

Previously known as

Ge Oil & Gas International Limited · until 14/02/2020
Ge Oil & Gas North Africa Limited · until 27/02/2017
Vetco Gray North Africa Limited · until 07/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Lorraine Amanda Dunlop

secretary · Since 02/12/2019

Mr David Vincent Firmani

director · Since 03/06/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Gareth Davies

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 47

Lorraine Amanda Dunlop

secretary · Since 02/12/2019

David Vincent Firmani

director · Since 03/06/2024

Italian · United Kingdom · Age 55

Gareth Davies

director · Since 27/04/2026

British · United Kingdom · Age 47

Former

David Turch Lamont

director · Resigned 04/01/2008

Davis Marc Larssen

director · Resigned 31/07/2008

Sameen Naeem Rana

director · Resigned 06/01/2010

Joanna Carolyn Pyper Dunbar

secretary · Resigned 20/05/2011

Geoffrey Elmslie Morrison

director · Resigned 15/09/2011

Matthew William John Corbin

director · Resigned 14/12/2011

Kevin Patrick Smith

director · Resigned 18/08/2017

Nicholas Alexander Dunn

director · Resigned 13/11/2017

Duncan Peter Frame

director · Resigned 16/11/2017

Carole Audrey Chichester

director · Resigned 02/12/2019

Alasdair Murray Campbell Sloan

director · Resigned 30/11/2022

Erica Salvadori

director · Resigned 01/12/2022

Adam Paul Butcher

director · Resigned 24/05/2024

Gary John Fines

director · Resigned 10/03/2026

Persons with Significant Control

Sondex Limited

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

Building X107, Range Road, Farnborough, GU14 0FG

Reg: 04530983 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Stoneywood
2026-07-20

STONEYWOOD

post townDyce
2026-07-20

DYCE