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Tomax Drilling Technology Uk Limited

SC492836

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

6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Incorporated 05/12/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Hm Secretaries Limited

secretary · Since 05/12/2014

Also on 135 other boards

Mr Hakon Skjelvik

director · Since 05/12/2014

PRESIDENT

NORWEGIAN · NORWAY · Age 64

Mr Anson Cameron Bartlett

director · Since 01/01/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Hm Secretaries Limited

corporate secretary · Since 05/12/2014

Reg: SC416621

Also on 135 other boards

Hakon Skjelvik

director · Since 05/12/2014

Norwegian · Norway · Age 64

Anson Cameron Bartlett

director · Since 01/01/2022

British · Scotland · Age 55

Former

Ivor Mckay Sinclair

director · Resigned 26/04/2023

Persons with Significant Control

Mr Nils Reimers

50–75% shares

Norwegian · Norway · Age 62

6 & 7, Queens Terrace, Aberdeen, AB10 1XL

Notified 06/04/2016

Former PSCs

Tomax As

Ceased 06/04/2016

Change History

officer appointedHM SECRETARIES LIMITED
2026-08-13
officer appointedBARTLETT, Anson Cameron
2026-08-13
officer appointedSKJELVIK, Hakon
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line16 & 7 Queens Terrace
2026-08-13

6 & 7 QUEENS TERRACE

post townAberdeen
2026-08-13

ABERDEEN