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SUB-DRILL SUPPLY LIMITED

Company number SC137517

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Officers: 16 officers / 10 resignations

MORAN, Lydia Isabel

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Role Active
Secretary
Appointed on
28 November 2019

INGLIS, James Douglas

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Role Active
Director
Date of birth
April 1962
Appointed on
12 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

MORAN, Lydia Isabel

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Role Active
Director
Date of birth
May 1981
Appointed on
1 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

PATON, Alan Stewart

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Role Active
Director
Date of birth
September 1954
Appointed on
1 April 1992
Nationality
British
Country of residence
Scotland
Occupation
Director

PATON, Lydia

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Role Active
Director
Date of birth
December 1956
Appointed on
28 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

PATON, Mark David

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Role Active
Director
Date of birth
June 1983
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRANT, Charles

Correspondence address
Mill House, Newmachar, Aberdeen, AB21 0RD
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
24 March 1994
Nationality
British

GREEN, James Duncan

Correspondence address
16/5, Hoseason Gardens, Edinburgh, Midlothian, Scotland, EH4 7HQ
Role Resigned
Secretary
Appointed on
24 March 1994
Resigned on
5 April 2000
Nationality
British

KELMAN, Jane Paterson

Correspondence address
14 Woodcroft Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DT
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
2 March 2005
Nationality
British

PATON, Lydia

Correspondence address
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
28 November 2019
Nationality
British
Occupation
Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
1 April 1992
Resigned on
1 April 1992

BURNETT, Murray Duncan

Correspondence address
10 Hopecroft Terrace, Bucksburn, Aberdeen, Aberdeenshire, AB21 9RL
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 April 2000
Resigned on
28 May 2003
Nationality
British
Occupation
Director

FLEMING, John

Correspondence address
6 Simpson Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Oil Industry Drilling Consulta

GRANT, Charles

Correspondence address
Mill House, Newmachar, Aberdeen, AB21 0RD
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 April 1992
Resigned on
5 April 2000
Nationality
British
Occupation
Director

SEYMOUR, Alexander Naismith

Correspondence address
Inveravon Manor, Polmont, Falkirk, Stirlingshire, FK2 0YE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 April 1992
Resigned on
5 April 2000
Nationality
British
Occupation
Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
1 April 1992
Resigned on
1 April 1992