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Kerloch Oil Tools Ltd (Companies House Registration Number SC395299) is a private limited company legally formed on 2011-03-11. This business is located at Woodside Road, Bridge Of Don, Aberdeen AB23 8EF. Having undergone a change in 2013-02-18, the previous name this business used was Cairntoul Engineering Ltd. Kerloch Oil Tools Ltd is operating under Standard Industrial Classification code: 71129 that means "other engineering activities".

Company details

Name Kerloch Oil Tools Ltd
Number SC395299
Date of Incorporation: 2011/03/11
End of financial year: 31 December
Address: Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF
SIC code: 71129 - Other engineering activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Stephane F. (appointed on 29 June 2023), Melanie F. (appointment date: 24 February 2021). The official register lists 4 persons of significant control, namely: Vallourec Oil & Gas Uk Ltd. is located at Clydesdale Road, ML4 2RR Bellshill, Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert G. has 1/2 or less of shares, 1/2 or less of voting rights, William C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 796,066 539,976 949,205 1,047,090 646,039 216,591 72,093
Fixed Assets 795,848 382,894 322,300 651,622 600,887 - -
Total Assets Less Current Liabilities 469,653 196,720 245,340 766,989 -754,585 543,137 898,818

People with significant control

Vallourec Oil & Gas Uk Ltd.
24 February 2021
Address Clydesdale Works Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc147386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
2 April 2019 - 24 February 2021
Nature of control: 25-50% voting rights
25-50% shares
William C.
6 April 2016 - 24 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Colin M.
6 April 2016 - 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 30th June 2023
filed on: 30th, June 2023 | officers 		Free Download (1 page)

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