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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

30/09/2026

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 · Age 59

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 · Age 54

Also on 2 other boards

Robert Voordendag

director · Since 08/10/2009

Dutch · Scotland · Age 59

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 · Age 54

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 · Age 63

5, Carden Place, Aberdeen, AB10 1UT

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

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line15 Carden Place
2026-07-09

5 CARDEN PLACE

post townAberdeen
2026-07-09

ABERDEEN