Downhole Products Uk Holdco Limited

SC340137

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 25/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Derek Andrew Nixon

director · Since 23/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 2 other boards

Jr. John Alan May

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Persons with Significant Control

Downhole Products Uk Holdco Ii Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc340395 · Companies House · Limited By Shares

Notified 26/04/2024

Former PSCs

Downhole Products Uk Holdco Ii Limited

Ceased 01/06/2020

Investec Investments (Uk) Limited

Ceased 26/04/2024

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 11/06/2024Registered 14/06/2024

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 29/05/2020Registered 10/06/2020Satisfied 30/04/2024

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 29/05/2020Registered 09/06/2020Satisfied 30/04/2024