Paradigm Drilling Services Limited

SC358773

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 28/04/2009

Previously known as

Paradigm Oilfield Services Limited · until 12/12/2011

Woma (West Africa) Limited · until 18/09/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

25730

Manufacture of tools

72190

Other research and experimental development on natural sciences and engineering

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Robert Voordendag

director · Since 08/10/2009

DIRECTOR

DUTCH · SCOTLAND

Also on 6 other boards

Infinity Secretaries Limited

secretary · Since 12/01/2012

BRITISH

Also on 338 other boards

Mr Neil Andrew Abercrombie Simpson

secretary · Since 23/04/2015

Mr Julian Manning

director · Since 01/03/2018

DIRECTOR

BRITISH · NETHERLANDS

Also on 2 other boards

Robert Voordendag

director · Since 08/10/2009

Dutch · Scotland

Infinity Secretaries Limited

corporate secretary · Since 12/01/2012

Reg: SC395409

Also on 338 other boards

Neil Andrew Abercrombie Simpson

secretary · Since 23/04/2015

Julian Manning

director · Since 01/03/2018

British · Netherlands

Former

Simon Henry Dyer Cowie

director · Resigned 17/09/2009

Rodney Shearer Coffey

director · Resigned 25/05/2011

Hall Morrice Secretaries Ltd

corporate secretary · Resigned 12/01/2012

Neil Andrew Abercrombie Simpson

director · Resigned 23/04/2015

Fraser Innes

director · Resigned 27/04/2015

Jan Willem Boon Von Ochssee

director · Resigned 01/09/2016

Malcolm Greener

director · Resigned 26/04/2018

Martin William Paisley

director · Resigned 21/09/2018

Michael Colin Hill

director · Resigned 08/01/2019

Forbes Alexander Mitchell

director · Resigned 18/06/2021

Michael Colin Hill

director · Resigned 24/03/2022

Kevin Langan

director · Resigned 17/03/2023

Nicholas Wilding Gee

director · Resigned 07/08/2023

Persons with Significant Control

Mr Sietse Jelle Koopmans

25–50% shares

25–50% votes

Dutch · Belgium

Notified 20/12/2022

Former PSCs

Robert Voordendag

Ceased 20/12/2022

Charges1 outstanding

Charge

satisfied

SAUDI ARAMCO ENERGY VENTURES

Created 27/01/2015Registered 09/02/2015Satisfied 10/08/2023

Charge

satisfied

BP INV1 LP

Created 27/01/2015Registered 28/01/2015Satisfied 10/08/2023

charge

outstanding

PARADIGM GROUP B.V.

Created 15/06/2011Registered 22/06/2011

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 5 Carden Place

2026-07-09

5 CARDEN PLACE

post town → Aberdeen

2026-07-09

ABERDEEN